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Borden Chemical Finance LTD

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Reports

Extended Company Report with Annual Accounts BORDEN CHEMICAL FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03124414
Record last updated Saturday, January 20, 2018 9:12:34 PM UTC
Official Address C/o Momentive Specialty Chemicals Uk Ltd Sully Moors Road Penarth South Glamorgan Cf645yu
There are 6 companies registered at this street
Postal Code CF645YU
Sector Non-trading companynon trading

Charts

Visits

BORDEN CHEMICAL FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 28, 2017 Statement of capital Statement of capital
Registry Nov 28, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 28, 2017 Solvency statement Solvency statement
Registry Nov 28, 2017 Resolution Resolution
Registry Oct 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 21, 2017 Annual accounts Annual accounts
Registry Mar 2, 2017 Resolution Resolution
Registry Jan 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Appointment of a woman Appointment of a woman
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 7, 2016 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Apr 15, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2015 Annual return Annual return
Financials Mar 31, 2015 Annual accounts Annual accounts
Registry Nov 4, 2014 Annual return Annual return
Registry Nov 4, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 24, 2014 Annual accounts Annual accounts
Registry Oct 30, 2013 Annual return Annual return
Registry May 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 23, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2013 Change of registered office address Change of registered office address
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Registry Oct 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Registry Apr 26, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 26, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2010 Resignation of one Secretary (a man) and one Financial Accountant Resignation of one Secretary (a man) and one Financial Accountant
Registry Dec 18, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2006 Annual return Annual return
Registry Nov 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2006 Resignation of a person Resignation of a person
Registry May 1, 2006 Resignation of one European Business Director and one Director (a man) Resignation of one European Business Director and one Director (a man)
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Nov 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2005 Resignation of a person Resignation of a person
Registry Jul 28, 2005 Resolution Resolution
Registry Jun 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 31, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Dec 9, 2003 Annual return Annual return
Registry Jul 18, 2003 Resignation of a person Resignation of a person
Registry Jul 18, 2003 Resignation of a person 1831454... Resignation of a person 1831454...
Registry Jul 18, 2003 Appointment of a person Appointment of a person
Registry Jul 18, 2003 Appointment of a person 1945928... Appointment of a person 1945928...
Registry Jun 27, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 18, 2002 Annual return Annual return
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2002 Appointment of a person Appointment of a person
Registry Sep 24, 2002 Appointment of a person 1879225... Appointment of a person 1879225...
Registry Sep 17, 2002 Appointment of a man as Director and European Business Director Appointment of a man as Director and European Business Director
Registry Dec 19, 2001 Annual return Annual return
Registry Nov 9, 2001 Resignation of a person Resignation of a person
Registry Nov 8, 2001 Resolution Resolution
Registry Nov 7, 2001 Appointment of a person Appointment of a person
Registry Oct 23, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 12, 2001 Appointment of a person Appointment of a person
Registry Oct 3, 2001 Appointment of a person 1944894... Appointment of a person 1944894...
Registry Aug 6, 2001 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2000 Annual return Annual return
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Nov 16, 1999 Annual return Annual return
Financials Sep 7, 1999 Annual accounts Annual accounts
Registry Nov 4, 1998 Annual return Annual return
Registry Oct 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Resolution Resolution
Registry Sep 15, 1998 Resolution 1801055... Resolution 1801055...
Registry Sep 15, 1998 Resolution Resolution
Registry Dec 2, 1997 Annual return Annual return
Financials Sep 10, 1997 Annual accounts Annual accounts
Registry Aug 6, 1997 Annual return Annual return
Registry Nov 29, 1996 Annual return 1845606... Annual return 1845606...
Registry Mar 11, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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