Company NameIndustrial Chemicals (US) Limited
DirectorsAllen Rodney Carver and Edwin John Strang
Company StatusActive
Company Number05654071
CategoryPrivate Limited Company
Incorporation Date14 December 2005(18 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMr Allen Rodney Carver
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Herbert Road
Hornchurch
Essex
RM11 3LH
Director NameMr Edwin John Strang
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2012(6 years, 3 months after company formation)
Appointment Duration12 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTitan Works Hogg Lane
Grays
Essex
RM17 5DU
Secretary NameMr Benjamin James Lowthian
StatusCurrent
Appointed30 September 2014(8 years, 9 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence Address63 Wedmore Gardens
London
N19 4SY
Director NameMr John William Carver
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFranks Farm St Marys Lane
Upminster
Essex
RM14 3NU
Director NameMr Charles Daryl Carver
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMain House
Dytchleys Coxtie Green Road
Brentwood
Essex
CM14 5RJ
Secretary NameMr Charles Daryl Carver
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMain House
Dytchleys Coxtie Green Road
Brentwood
Essex
CM14 5RJ
Director NameC & P Registrars Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence Address4 Aztec Row
Berners Road
London
N1 0PW
Secretary NameC & P Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence Address4 Aztec Row
Berners Road
London
N1 0PW

Contact

Websiteicgl.co.uk
Telephone01375 389000
Telephone regionGrays Thurrock

Location

Registered AddressTitan Works
Hogg Lane
Grays
Essex
RM17 5DU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Shareholders

8m at £1Industrial Chemicals Group LTD
100.00%
Redeemable Preference
100 at £1Industrial Chemicals Group LTD
0.00%
Ordinary

Financials

Year2014
Turnover£324,783
Gross Profit-£779,967
Net Worth-£5,210,500
Cash£34,699
Current Liabilities£444,860

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Charges

1 December 2021Delivered on: 7 December 2021
Persons entitled: Lloyds Bank Corporate Markets PLC

Classification: A registered charge
Particulars: The company's credit balances as defined in the instrument.
Outstanding
1 December 2021Delivered on: 7 December 2021
Persons entitled: Lloyds Bank Corporate Markets PLC

Classification: A registered charge
Particulars: All assets rights and liabilities of the company.
Outstanding
31 May 2019Delivered on: 11 June 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
1 February 2019Delivered on: 6 February 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
21 November 2013Delivered on: 26 November 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
21 November 2013Delivered on: 26 November 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
4 May 2012Delivered on: 11 May 2012
Persons entitled: John William Carver, Allen Rodney Carver, Charles Daryl Carver, John William Carver Discretionary Trust, Allen Rodney Carver Discretionary Trust and Charles Daryl Carver Discretionary Trust

Classification: Guarantee and debenture
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
25 April 2012Delivered on: 1 May 2012
Satisfied on: 23 November 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

3 January 2024Termination of appointment of Charles Daryl Carver as a director on 3 January 2024 (1 page)
14 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
12 October 2023Accounts for a small company made up to 31 December 2022 (21 pages)
14 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
6 October 2022Accounts for a small company made up to 31 December 2021 (20 pages)
4 January 2022Accounts for a small company made up to 31 December 2020 (20 pages)
21 December 2021Cessation of Allen Rodney Carver as a person with significant control on 6 April 2016 (1 page)
21 December 2021Notification of Industrial Chemicals Group Limited as a person with significant control on 6 April 2016 (2 pages)
21 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
21 December 2021Cessation of Charles Daryl Carver as a person with significant control on 6 April 2016 (1 page)
7 December 2021Registration of charge 056540710008, created on 1 December 2021 (32 pages)
7 December 2021Registration of charge 056540710007, created on 1 December 2021 (34 pages)
17 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
5 September 2020Accounts for a small company made up to 31 December 2019 (19 pages)
24 August 2020Cessation of John William Carver as a person with significant control on 18 August 2020 (1 page)
24 August 2020Termination of appointment of John William Carver as a director on 18 August 2020 (1 page)
28 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
1 August 2019Accounts for a small company made up to 31 December 2018 (19 pages)
11 June 2019Registration of charge 056540710006, created on 31 May 2019 (35 pages)
6 February 2019Registration of charge 056540710005, created on 1 February 2019 (35 pages)
17 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
6 September 2018Full accounts made up to 31 December 2017 (18 pages)
18 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
4 October 2017Accounts for a small company made up to 31 December 2016 (18 pages)
4 October 2017Accounts for a small company made up to 31 December 2016 (18 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (7 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (7 pages)
27 September 2016Full accounts made up to 31 December 2015 (21 pages)
27 September 2016Full accounts made up to 31 December 2015 (21 pages)
20 May 2016Auditor's resignation (1 page)
20 May 2016Auditor's resignation (1 page)
5 April 2016Auditor's resignation (1 page)
5 April 2016Auditor's resignation (1 page)
22 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8,000,100
(8 pages)
22 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8,000,100
(8 pages)
13 August 2015Full accounts made up to 31 December 2014 (14 pages)
13 August 2015Full accounts made up to 31 December 2014 (14 pages)
2 January 2015Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU (1 page)
2 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 8,000,100
(8 pages)
2 January 2015Register(s) moved to registered office address Titan Works Hogg Lane Grays Essex RM17 5DU (1 page)
2 January 2015Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU (1 page)
2 January 2015Register(s) moved to registered office address Titan Works Hogg Lane Grays Essex RM17 5DU (1 page)
2 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 8,000,100
(8 pages)
7 November 2014Termination of appointment of Charles Daryl Carver as a secretary on 30 September 2014 (1 page)
7 November 2014Appointment of Mr Benjamin James Lowthian as a secretary on 30 September 2014 (2 pages)
7 November 2014Termination of appointment of Charles Daryl Carver as a secretary on 30 September 2014 (1 page)
7 November 2014Appointment of Mr Benjamin James Lowthian as a secretary on 30 September 2014 (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (14 pages)
7 October 2014Full accounts made up to 31 December 2013 (14 pages)
16 April 2014Auditor's resignation (1 page)
16 April 2014Auditor's resignation (1 page)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 8,000,100
(9 pages)
16 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 8,000,100
(9 pages)
5 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
5 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
26 November 2013Registration of charge 056540710003 (35 pages)
26 November 2013Registration of charge 056540710004 (37 pages)
26 November 2013Registration of charge 056540710004 (37 pages)
26 November 2013Registration of charge 056540710003 (35 pages)
23 November 2013Satisfaction of charge 1 in full (4 pages)
23 November 2013Satisfaction of charge 1 in full (4 pages)
16 August 2013Full accounts made up to 31 December 2012 (15 pages)
16 August 2013Full accounts made up to 31 December 2012 (15 pages)
28 December 2012Full accounts made up to 31 December 2011 (14 pages)
28 December 2012Full accounts made up to 31 December 2011 (14 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
11 May 2012Particulars of a mortgage or charge / charge no: 2 (14 pages)
11 May 2012Particulars of a mortgage or charge / charge no: 2 (14 pages)
11 May 2012Appointment of Edwin John Strang as a director (2 pages)
11 May 2012Appointment of Edwin John Strang as a director (2 pages)
1 May 2012Particulars of a mortgage or charge / charge no: 1 (13 pages)
1 May 2012Particulars of a mortgage or charge / charge no: 1 (13 pages)
14 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
14 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
15 September 2011Full accounts made up to 31 December 2010 (14 pages)
15 September 2011Full accounts made up to 31 December 2010 (14 pages)
23 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
23 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
14 October 2010Register(s) moved to registered inspection location (1 page)
14 October 2010Register inspection address has been changed (1 page)
14 October 2010Register inspection address has been changed (1 page)
14 October 2010Register(s) moved to registered inspection location (1 page)
14 October 2010Register(s) moved to registered inspection location (1 page)
14 October 2010Register(s) moved to registered inspection location (1 page)
1 October 2010Full accounts made up to 31 December 2009 (14 pages)
1 October 2010Full accounts made up to 31 December 2009 (14 pages)
23 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (19 pages)
5 November 2009Statement of capital following an allotment of shares on 9 January 2008
  • GBP 8,000,100
(2 pages)
5 November 2009Statement of capital following an allotment of shares on 9 January 2008
  • GBP 8,000,100
(2 pages)
5 November 2009Full accounts made up to 31 December 2008 (19 pages)
5 November 2009Annual return made up to 14 December 2008 with a full list of shareholders (7 pages)
5 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(14 pages)
5 November 2009Annual return made up to 14 December 2008 with a full list of shareholders (7 pages)
5 November 2009Statement of capital following an allotment of shares on 9 January 2008
  • GBP 8,000,100
(2 pages)
5 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(14 pages)
7 January 2009Return made up to 14/12/08; full list of members (4 pages)
7 January 2009Return made up to 14/12/08; full list of members (4 pages)
31 October 2008Full accounts made up to 31 December 2007 (19 pages)
31 October 2008Full accounts made up to 31 December 2007 (19 pages)
14 December 2007Return made up to 14/12/07; full list of members (3 pages)
14 December 2007Return made up to 14/12/07; full list of members (3 pages)
25 October 2007Full accounts made up to 31 December 2006 (15 pages)
25 October 2007Full accounts made up to 31 December 2006 (15 pages)
26 January 2007Return made up to 14/12/06; full list of members (3 pages)
26 January 2007Return made up to 14/12/06; full list of members (3 pages)
3 February 2006Location of debenture register (1 page)
3 February 2006New director appointed (3 pages)
3 February 2006Location of register of members (1 page)
3 February 2006Location of register of directors' interests (1 page)
3 February 2006Location of register of members (1 page)
3 February 2006Registered office changed on 03/02/06 from: 4 aztec row berners road london N1 0PW (1 page)
3 February 2006Location of debenture register (1 page)
3 February 2006Registered office changed on 03/02/06 from: 4 aztec row berners road london N1 0PW (1 page)
3 February 2006New director appointed (3 pages)
3 February 2006Location of register of directors' interests (1 page)
2 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 February 2006Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 February 2006Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 January 2006Secretary resigned (1 page)
18 January 2006New secretary appointed;new director appointed (3 pages)
18 January 2006Secretary resigned (1 page)
18 January 2006Director resigned (1 page)
18 January 2006New director appointed (3 pages)
18 January 2006New director appointed (3 pages)
18 January 2006New secretary appointed;new director appointed (3 pages)
18 January 2006Director resigned (1 page)
14 December 2005Incorporation (22 pages)
14 December 2005Incorporation (22 pages)