Company Information for ICI CHEMICALS & POLYMERS LIMITED
THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,
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Company Registration Number
00358535
Private Limited Company
Active |
Company Name | |
---|---|
ICI CHEMICALS & POLYMERS LIMITED | |
Legal Registered Office | |
THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS Other companies in SW1E | |
Company Number | 00358535 | |
---|---|---|
Company ID Number | 00358535 | |
Date formed | 1940-01-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:43:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ici Chemicals & Polymers Holdings Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LOUISE MARGARET DINNAGE |
||
MICHAEL SMALLEY |
||
DAVID ALLAN TURNER |
||
STUART WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE JEAN CHERRYL CARTER |
Company Secretary | ||
BART KASTER |
Director | ||
RICHARD HENRY MOSS |
Director | ||
O.H. SECRETARIAT LIMITED |
Company Secretary | ||
DAVID ALLAN TURNER |
Director | ||
O.H. DIRECTOR LIMITED |
Director | ||
MARGARET HIRST |
Director | ||
ROBERT LEONARD GORDON KNOX ROSS |
Director | ||
MARGARET HIRST |
Company Secretary | ||
STEPHEN ALLEN ROBERTS |
Director | ||
DAVID WHITEWOOD |
Director | ||
DAVID JOHN GEE |
Director | ||
JOHN LAWRENCE KAY |
Company Secretary | ||
MICHAEL GARDNER |
Director | ||
DAVID FIRTH GUYTON |
Director | ||
IAN REVILL |
Director | ||
ADRIAN PAIGE WESTWOOD BROMLEY |
Director | ||
PAUL JOSEPH DRECHSLER |
Director | ||
JOHN RAYMOND HIRST |
Director | ||
ROBERT BEW |
Director | ||
DAVID JOHN GEE |
Director | ||
ANTHONY PRYCE FOSTER |
Director | ||
MICHAEL EDWARD BROGDEN |
Director | ||
ALAN DALZIEL FREW |
Company Secretary | ||
CHRISTOPHER HAMPSON |
Director | ||
RALPH NOEL HODGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
TRITONSMOOTH LIMITED | Director | 2015-04-27 | CURRENT | 1933-06-26 | Active - Proposal to Strike off | |
ICI NORTH AMERICA LIMITED | Director | 2015-03-27 | CURRENT | 1953-06-30 | Liquidation | |
AKZO NOBEL POWDER COATINGS LIMITED | Director | 2015-02-26 | CURRENT | 1983-05-20 | Active | |
AKZO NOBEL HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 1983-06-13 | Liquidation | |
ICI INTERNATIONAL LIMITED | Director | 2015-02-25 | CURRENT | 1992-11-23 | Liquidation | |
HAMMERITE PRODUCTS LIMITED | Director | 2015-02-25 | CURRENT | 1993-01-19 | Active | |
RESINOUS CHEMICALS LIMITED | Director | 2015-02-25 | CURRENT | 1970-03-02 | Liquidation | |
INTEX YARNS (MANUFACTURING) LIMITED | Director | 2015-02-25 | CURRENT | 1914-09-25 | Active | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2015-02-16 | CURRENT | 1970-01-12 | Active | |
GROUP NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1943-07-28 | Active - Proposal to Strike off | |
AKZO NOBEL PROPERTIES LIMITED | Director | 2015-02-11 | CURRENT | 1899-05-18 | Liquidation | |
AKZO NOBEL PACKAGING COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1898-12-08 | Active | |
AKZO NOBEL FILMS (HOLDINGS) LIMITED | Director | 2015-02-11 | CURRENT | 1935-01-01 | Liquidation | |
INTERNATIONAL COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1985-11-12 | Active | |
CANLIQ 3 LIMITED | Director | 2015-02-11 | CURRENT | 1984-10-02 | Liquidation | |
FOTHERGILL AND HARVEY LIMITED | Director | 2015-02-11 | CURRENT | 1900-10-26 | Liquidation | |
AKZO NOBEL (NASH) LIMITED | Director | 2015-02-11 | CURRENT | 1970-09-21 | Liquidation | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | Director | 2013-06-24 | CURRENT | 1992-12-08 | Liquidation | |
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED | Director | 2011-07-06 | CURRENT | 1897-01-15 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 2011-05-05 | CURRENT | 1999-03-29 | Active | |
IMPERIAL CHEMICAL INDUSTRIES LIMITED | Director | 2011-05-05 | CURRENT | 1926-12-07 | Active | |
O.H. SECRETARIAT LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-17 | Dissolved 2017-11-14 | |
O.H. DIRECTOR LIMITED | Director | 2011-03-10 | CURRENT | 2004-01-20 | Dissolved 2017-11-14 | |
AKZO NOBEL LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-25 | Active | |
AKZO NOBEL COATINGS (BLD) LIMITED | Director | 2011-03-10 | CURRENT | 2003-12-18 | Active | |
AKZO NOBEL DECORATIVE COATINGS LIMITED | Director | 2011-02-02 | CURRENT | 1915-04-09 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2010-09-28 | CURRENT | 1927-12-19 | Active | |
POLYCELL PRODUCTS LIMITED | Director | 2010-07-22 | CURRENT | 1971-01-26 | Active | |
ICI THETA B.V. | Director | 2009-12-31 | CURRENT | 2001-08-01 | Active | |
ICI FUNDING LIMITED | Director | 2009-12-21 | CURRENT | 2000-11-13 | Active | |
DULUX LIMITED | Director | 2009-12-18 | CURRENT | 1986-08-20 | Active | |
ERGON INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL UK LTD | Director | 2009-12-18 | CURRENT | 1913-04-03 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL ICI HOLDINGS | Director | 2009-12-18 | CURRENT | 2008-03-14 | Active | |
ICI IRELAND LIMITED | Director | 2009-12-18 | CURRENT | 2003-12-11 | Active | |
CUPRINOL LIMITED | Director | 2009-12-18 | CURRENT | 1988-10-17 | Active | |
I C I FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 1895-10-19 | Active | |
CAMBRIAN SW LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-14 | Liquidation | |
CAMBRIAN DECORATORS SUPPLIES(C.D.S)LIMITED | Director | 2018-04-30 | CURRENT | 1959-06-04 | Liquidation | |
AKZO NOBEL UK LTD | Director | 2018-01-02 | CURRENT | 1913-04-03 | Active | |
J.P.MCDOUGALL & CO.LIMITED | Director | 2017-04-13 | CURRENT | 1931-03-18 | Active | |
IMPERIAL CHEMICAL INDUSTRIES LIMITED | Director | 2017-04-13 | CURRENT | 1926-12-07 | Active | |
STEVENSTON HOLDINGS LIMITED | Director | 2010-04-22 | CURRENT | 1971-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GRAEME SUFF | ||
AP01 | DIRECTOR APPOINTED MR GRAEME SUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET DINNAGE | |
AP01 | DIRECTOR APPOINTED MR DAVID UPTON | |
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLEY | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Lynette Jean Cherryl Carter as company secretary on 2021-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 400000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE | |
AP01 | DIRECTOR APPOINTED DAVID ALLAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART KASTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AP03 | Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-05-11 | |
TM02 | Termination of appointment of O.H. Secretariat Limited on 2017-05-11 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 400000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O.H. SECRETARIAT LIMITED on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 400000100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STUART WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 400000100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER | |
AP01 | DIRECTOR APPOINTED MICHAEL SMALLEY | |
AP01 | DIRECTOR APPOINTED DAVID ALLAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
RES13 | APPOINT AUDITORS 06/06/2014 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 400000100 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM THE HEATH RUNCORN CHESHIRE WA7 4QF | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MOSS / 28/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GORDON KNOX ROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MOSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HIRST / 01/10/2009 | |
RES01 | ADOPT ARTICLES 14/09/2009 | |
RES13 | SECT 28 14/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD HENRY MOSS | |
288a | SECRETARY APPOINTED O.H. SECRETARIAT LIMITED | |
288a | DIRECTOR APPOINTED O.H. DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED BART KASTER | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET HIRST | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WHITEWOOD | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||||||||
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QUEEN’S BENCH MASTERS | MASTER GIDDEN | Flett v ICI Chemicals & Polymers Ltd & Others | ||||||||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICI CHEMICALS & POLYMERS LIMITED
Type of Charge Owed | Quantity |
---|---|
CHARGE | 2 |
DEED OF COVENANT AND EQUITABLE MORTGAGE | 2 |
CHARGE OF WHOLE | 1 |
DEED OF CHARGE | 1 |
We have found 6 mortgage charges which are owed to ICI CHEMICALS & POLYMERS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ICI CHEMICALS & POLYMERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |