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Leek Chemicals LTD

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Reports

Extended Company Report with Annual Accounts LEEK CHEMICALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LEEK CHEMICALS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31

WEST BROMWICH RESIN MANUFACTURING LIMITED
MITCHANOL INTERNATIONAL LIMITED
TESSENDERLO FINE CHEMICALS LIMITED
COURTAULDS MANAGEMENT SERVICES LIMITED
ACORDIS MANAGEMENT SERVICES LIMITED
ACORDIS FINE CHEMICALS LIMITED
TENNANTS FINE CHEMICALS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03434540
Record last updated Monday, October 18, 2021 11:10:21 PM UTC
Official Address C/o Tennants Fine Chemicals Limited Macclesfield Road Leek Staffordshire St138ld West, Leek West
There are 3 companies registered at this street
Postal Code ST138LD
Sector Manufacture of other chemical products n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 1, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 17, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Mar 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 15, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 16, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 13, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 22, 2014 Annual return Annual return
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Jul 31, 2014 Resignation of one Director Resignation of one Director
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 22, 2013 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Financials May 13, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Registry Sep 19, 2012 Annual return 3434... Annual return 3434...
Financials May 15, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Company name change Company name change
Registry Dec 9, 2011 Change of name certificate Change of name certificate
Registry Dec 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2011 Annual return Annual return
Registry Oct 4, 2011 Annual return 6467... Annual return 6467...
Financials May 25, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 28, 2011 Statement of capital Statement of capital
Registry Feb 28, 2011 Solvency statement Solvency statement
Registry Feb 28, 2011 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 Feb 28, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 16, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Resignation of one Director 6467... Resignation of one Director 6467...
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Resignation of one Director 6467... Resignation of one Director 6467...
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Appointment of a man as Director 6467... Appointment of a man as Director 6467...
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Feb 9, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 9, 2011 Change of registered office address Change of registered office address
Registry Feb 2, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2011 Company name change Company name change
Registry Feb 1, 2011 Company name change 3434... Company name change 3434...
Registry Feb 1, 2011 Change of name certificate Change of name certificate
Registry Feb 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 1, 2011 Change of name certificate Change of name certificate
Registry Feb 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 31, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 26, 2011 Company name change Company name change
Registry Jan 26, 2011 Change of name certificate Change of name certificate
Registry Jan 26, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 19, 2010 Annual return Annual return
Registry Sep 16, 2010 Annual return 3434... Annual return 3434...
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2010 Resignation of one Director Resignation of one Director
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Jan 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 6467... Change of particulars for director 6467...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 6467... Change of particulars for director 6467...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Annual return Annual return
Registry Sep 11, 2009 Annual return 6467... Annual return 6467...
Financials Feb 1, 2009 Annual accounts Annual accounts
Financials Dec 21, 2008 Annual accounts 6467... Annual accounts 6467...
Registry Sep 25, 2008 Annual return Annual return
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Nov 19, 2007 Annual return Annual return
Registry Sep 18, 2007 Annual return 3434... Annual return 3434...
Registry Jul 15, 2007 Appointment of a director Appointment of a director
Registry Jul 15, 2007 Resignation of a director Resignation of a director
Registry Jul 1, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2007 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Feb 1, 2007 Annual accounts Annual accounts
Financials Nov 2, 2006 Annual accounts 6467... Annual accounts 6467...

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