Chemblend Limited

Company Name	Chemblend Limited
Company Status	Dissolved
Company Number	01950729
Category	Private Limited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Kennedy Connor
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1993)
Role	Sales Director
Correspondence Address	18 Windermere Road Reading Berkshire RG2 7HP

Director Name	Dr Ian Bernard Dew
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(5 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 September 2006)
Role	Industrial Chemist
Country of Residence	United Kingdom
Correspondence Address	23 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

Secretary Name	Mona Birgitta Dew
Nationality	Swedish
Status	Resigned
Appointed	16 April 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1992)
Role	Company Director
Correspondence Address	Penberth Carleton Road Carleton Pontefract West Yorkshire WF8 3RW

Secretary Name	Mr Peter Jebson
Nationality	British
Status	Resigned
Appointed	26 June 1992(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	126 Pilling Lane Scissett Huddersfield West Yorkshire HD8 9LP

Secretary Name	Mr Murray Angus
Nationality	British
Status	Resigned
Appointed	22 November 1999(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Spinners Chase Pudsey West Yorkshire LS28 7BB

Director Name	Mr Murray Angus
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(14 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 10 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Spinners Chase Pudsey West Yorkshire LS28 7BB

Secretary Name	Mr Paul Shakespeare
Status	Resigned
Appointed	29 September 2006(21 years after company formation)
Appointment Duration	6 years, 10 months (resigned 02 August 2013)
Role	Company Director
Correspondence Address	55 Castle Syke View Pontefract West Yorkshire WF8 4LY

Secretary Name	Mrs Sandra Jane Hulatt
Status	Resigned
Appointed	05 August 2013(27 years, 10 months after company formation)
Appointment Duration	4 months (resigned 06 December 2013)
Role	Company Director
Correspondence Address	25 Greenwood Close Upton Pontefract West Yorkshire WF9 1NU

Secretary Name	Mr David Shaw
Status	Resigned
Appointed	02 June 2015(29 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 2018)
Role	Company Director
Correspondence Address	Proton Group Ltd Ripley Drive Normanton Ind. Est. Normanton West Yorkshire WF6 1QT

Contact

Website	proton-group.co.uk
Email address	[email protected]
Telephone	01924 890356
Telephone region	Wakefield

Location

Registered Address	Beckbridge Industrial Estate Normanton West Yorkshire WF6 1QT
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford

Shareholders

99 at £1	Ian Bernard Dew 99.00% Ordinary
1 at £1	Mona Birgitta Dew 1.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

22 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
22 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
15 June 2016	Micro company accounts made up to 31 August 2015 (2 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
2 June 2015	Appointment of Mr David Shaw as a secretary on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr David Shaw as a secretary on 2 June 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
23 May 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
6 December 2013	Termination of appointment of Sandra Hulatt as a secretary (1 page)
5 August 2013	Appointment of Mrs Sandra Jane Hulatt as a secretary (2 pages)
5 August 2013	Termination of appointment of Paul Shakespeare as a secretary (1 page)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
28 May 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
18 May 2009	Return made up to 16/04/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
7 May 2008	Return made up to 16/04/08; full list of members (3 pages)
11 July 2007	Return made up to 16/04/07; full list of members (6 pages)
6 July 2007	Secretary resigned (1 page)
5 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
25 April 2006	Return made up to 16/04/06; full list of members (6 pages)
12 May 2005	Return made up to 16/04/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
17 May 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
6 May 2003	Return made up to 16/04/03; full list of members (6 pages)
18 April 2002	Return made up to 16/04/02; full list of members (6 pages)
21 February 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
25 June 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Amended accounts made up to 31 August 1999 (4 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
4 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
15 May 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 15/05/00 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
5 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
10 May 1999	Return made up to 16/04/99; no change of members 363(287) ‐ Registered office changed on 10/05/99 363(288) ‐ Director's particulars changed (4 pages)
9 April 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
29 April 1997	Return made up to 16/04/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
23 May 1996	Return made up to 16/04/96; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
25 April 1995	Return made up to 16/04/95; no change of members (4 pages)
27 September 1985	Certificate of incorporation (1 page)

Chemblend Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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