Brenntag Inorganic Chemicals (Thetford) Limited

Company Name	Brenntag Inorganic Chemicals (Thetford) Limited
Company Status	Dissolved
Company Number	04237290
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)
Dissolution Date	16 December 2022 (1 year, 4 months ago)
Previous Names	Albion Inorganic Chemicals Limited and Albion Inorganic Chemicals (Thetford) Limited

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	Mr Martin Gratton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2007(6 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Secretary Name	Martin Gratton
Nationality	British
Status	Closed
Appointed	27 July 2007(6 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mr Russel Argo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(12 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 16 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mr Nigel Maurice Batchelor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	3 The Green Wimbledon London SW19 5AZ

Director Name	Mr William Julian Cortazzi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2006)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	38 Gloucester Square London W2 2TD

Director Name	Mr Steven Edward Holland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 month, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Secretary Name	Mr Mark Day
Nationality	British
Status	Resigned
Appointed	28 July 2001(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2007)
Role	Charted Accountant
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Carl Marcel Blomme
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2006(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2008)
Role	Managing Director
Correspondence Address	Aardbezienstraat 2 Heule 8501 Belguim

Director Name	Marc Achiel Valeer Pattyn
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 June 2006(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2009)
Role	Managing Director
Correspondence Address	Driepikkelstraaty 12 Ledegem 8880 Belgium

Director Name	Arie Harry Van Baarlen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 2006(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands

Director Name	Ms Clare Marie Waters
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX

Director Name	David Michael O'Connell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mh Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Contact

Website	brenntag.co.uk

Location

Registered Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

2.5m at £1	Brenntag Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,009,000
Net Worth	£3,487,000
Current Liabilities	£493,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 September 2006	Delivered on: 2 October 2006 Persons entitled: Deutsche Bank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 December 2004	Delivered on: 21 December 2004 Satisfied on: 3 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee) Classification: Supplemental debenture to a composite guarantee and debenture dated 28 july 2001 Secured details: All monies due or to become due from any group member to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 December 2004	Delivered on: 17 December 2004 Satisfied on: 3 July 2006 Persons entitled: Hays Holdings Limited Classification: Deed of accession to composite guarantee and debenture dated 28 july 2001 Secured details: All monies due or to become due from the company to the subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of second legal mortgage all f/h and l/h property (if any), together with all buildings and fixtures (including trade fixtures) at any time thereon; proceeds of sale, plant, machinery, computers, vehicles, office and other equipment, contracts, licences and warranties, all investments, insurances, collections accounts, intellectual property, all licences, consents, agreements and authorisations, goodwill and uncalled capital, charged shares, assignment, and floating charge;. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 December 2022	Final Gazette dissolved following liquidation (1 page)
16 September 2022	Return of final meeting in a members' voluntary winding up (12 pages)
15 July 2021	Declaration of solvency (6 pages)
15 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24 (1 page)
2 July 2021	Statement of capital on 2 July 2021 GBP 1 (4 pages)
8 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 June 2021	Statement by Directors (1 page)
8 June 2021	Solvency Statement dated 28/05/21 (1 page)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
21 April 2021	Satisfaction of charge 3 in full (1 page)
1 July 2020	Full accounts made up to 31 December 2019 (18 pages)
10 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (23 pages)
28 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (29 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with updates (3 pages)
28 March 2018	Change of details for Brenntag Uk Holding Limited as a person with significant control on 28 March 2018 (2 pages)
31 July 2017	Full accounts made up to 31 December 2016 (28 pages)
31 July 2017	Full accounts made up to 31 December 2016 (28 pages)
13 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
2 June 2017	Second filing for the termination of David Michael O'connell as a director (5 pages)
2 June 2017	Second filing for the termination of David Michael O'connell as a director (5 pages)
1 June 2017	Second filing for the termination of Steven Edward Holland as a director (5 pages)
1 June 2017	Second filing for the termination of Steven Edward Holland as a director (5 pages)
28 April 2017	Termination of appointment of Steven Edward Holland as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2017 (2 pages)
28 April 2017	Termination of appointment of David Michael O'connell as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 02/06/2017 (2 pages)
28 April 2017	Termination of appointment of Steven Edward Holland as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2017 (2 pages)
28 April 2017	Termination of appointment of David Michael O'connell as a director on 27 April 2017 ANNOTATION Clarification a second filed TM01 was registered on 02/06/2017 (2 pages)
26 October 2016	Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016 (1 page)
9 September 2016	RP04 CS01 second filing CS01 04/07/16 information about people with significant control (25 pages)
9 September 2016	RP04 CS01 second filing CS01 04/07/16 information about people with significant control (25 pages)
8 August 2016	Full accounts made up to 31 December 2015 (27 pages)
8 August 2016	Full accounts made up to 31 December 2015 (27 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 Information about people with significant control was registered on 09/09/2016. (6 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 Information about people with significant control was registered on 09/09/2016. (6 pages)
29 July 2015	Full accounts made up to 31 December 2014 (19 pages)
29 July 2015	Full accounts made up to 31 December 2014 (19 pages)
17 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,450,095 (5 pages)
17 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,450,095 (5 pages)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
11 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,450,095 (5 pages)
11 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,450,095 (5 pages)
7 January 2014	Appointment of Mr Russel Argo as a director (2 pages)
7 January 2014	Appointment of Mr Russel Argo as a director (2 pages)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Full accounts made up to 31 December 2012 (17 pages)
14 June 2013	Full accounts made up to 31 December 2012 (17 pages)
11 July 2012	Full accounts made up to 31 December 2011 (16 pages)
11 July 2012	Full accounts made up to 31 December 2011 (16 pages)
29 June 2012	Director's details changed for David Michael O'connell on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Martin Gratton on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Martin Gratton on 29 June 2012 (1 page)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for David Michael O'connell on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Martin Gratton on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Steven Edward Holland on 29 June 2012 (2 pages)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for Ms Clare Marie Waters on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Steven Edward Holland on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Ms Clare Marie Waters on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Martin Gratton on 29 June 2012 (1 page)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Martin Gratton on 1 January 2012 (2 pages)
9 August 2011	Termination of appointment of Arie Van Baarlen as a director (1 page)
9 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
9 August 2011	Termination of appointment of Arie Van Baarlen as a director (1 page)
9 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
1 August 2011	Termination of appointment of Arie Van Baarlen as a director (1 page)
1 August 2011	Termination of appointment of Arie Van Baarlen as a director (1 page)
28 March 2011	Full accounts made up to 31 December 2010 (17 pages)
28 March 2011	Full accounts made up to 31 December 2010 (17 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
29 March 2010	Full accounts made up to 31 December 2009 (17 pages)
29 March 2010	Full accounts made up to 31 December 2009 (17 pages)
12 October 2009	Termination of appointment of Marc Pattyn as a director (1 page)
12 October 2009	Termination of appointment of Marc Pattyn as a director (1 page)
13 July 2009	Return made up to 19/06/09; full list of members (5 pages)
13 July 2009	Return made up to 19/06/09; full list of members (5 pages)
18 May 2009	Full accounts made up to 31 December 2008 (17 pages)
18 May 2009	Full accounts made up to 31 December 2008 (17 pages)
5 March 2009	Memorandum and Articles of Association (5 pages)
5 March 2009	Memorandum and Articles of Association (5 pages)
26 February 2009	Company name changed albion inorganic chemicals (thetford) LIMITED\certificate issued on 26/02/09 (2 pages)
26 February 2009	Company name changed albion inorganic chemicals (thetford) LIMITED\certificate issued on 26/02/09 (2 pages)
5 January 2009	Appointment terminated director carl blomme (1 page)
5 January 2009	Appointment terminated director carl blomme (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
8 July 2008	Return made up to 19/06/08; full list of members (5 pages)
8 July 2008	Return made up to 19/06/08; full list of members (5 pages)
4 June 2008	Director's change of particulars / steven holland / 10/04/2008 (1 page)
4 June 2008	Director's change of particulars / steven holland / 10/04/2008 (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Location of register of members (1 page)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	New secretary appointed;new director appointed (2 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (3 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (16 pages)
30 July 2007	Full accounts made up to 31 December 2006 (16 pages)
4 July 2007	Return made up to 19/06/07; full list of members (3 pages)
4 July 2007	Return made up to 19/06/07; full list of members (3 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2006	Particulars of mortgage/charge (11 pages)
2 October 2006	Particulars of mortgage/charge (11 pages)
27 September 2006	Declaration of assistance for shares acquisition (26 pages)
27 September 2006	Declaration of assistance for shares acquisition (26 pages)
9 August 2006	Auditor's resignation (1 page)
9 August 2006	Auditor's resignation (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Return made up to 19/06/06; full list of members (8 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	Return made up to 19/06/06; full list of members (8 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2006	Full accounts made up to 31 December 2005 (15 pages)
27 March 2006	Full accounts made up to 31 December 2005 (15 pages)
17 March 2006	Nc inc already adjusted 09/12/05 (1 page)
17 March 2006	Nc inc already adjusted 09/12/05 (1 page)
17 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2006	Ad 09/12/05--------- Â£ si 2450094@1=2450094 Â£ ic 1/2450095 (2 pages)
17 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2006	Ad 09/12/05--------- Â£ si 2450094@1=2450094 Â£ ic 1/2450095 (2 pages)
13 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
5 May 2005	Full accounts made up to 31 December 2004 (16 pages)
21 December 2004	Particulars of mortgage/charge (19 pages)
21 December 2004	Particulars of mortgage/charge (19 pages)
20 December 2004	Memorandum and Articles of Association (5 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2004	Memorandum and Articles of Association (5 pages)
17 December 2004	Particulars of mortgage/charge (9 pages)
17 December 2004	Particulars of mortgage/charge (9 pages)
20 October 2004	Company name changed albion inorganic chemicals limit ed\certificate issued on 20/10/04 (2 pages)
20 October 2004	Company name changed albion inorganic chemicals limit ed\certificate issued on 20/10/04 (2 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 July 2004	Return made up to 19/06/04; full list of members (7 pages)
21 July 2004	Return made up to 19/06/04; full list of members (7 pages)
30 April 2004	Registered office changed on 30/04/04 from: albion house rawdon park green lane yeadon leeds west yorkshire LS19 7XX (1 page)
30 April 2004	Registered office changed on 30/04/04 from: albion house rawdon park green lane yeadon leeds west yorkshire LS19 7XX (1 page)
27 April 2004	Registered office changed on 27/04/04 from: rawdon house green lane yeadon leeds LS19 7XX (1 page)
27 April 2004	Registered office changed on 27/04/04 from: rawdon house green lane yeadon leeds LS19 7XX (1 page)
11 August 2003	Return made up to 19/06/03; full list of members (7 pages)
11 August 2003	Return made up to 19/06/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (8 pages)
6 April 2003	Full accounts made up to 30 June 2002 (8 pages)
6 April 2003	Full accounts made up to 31 December 2002 (8 pages)
6 April 2003	Full accounts made up to 30 June 2002 (8 pages)
27 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
27 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
17 July 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
17 July 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
1 July 2002	Return made up to 19/06/02; full list of members (7 pages)
1 July 2002	Return made up to 19/06/02; full list of members (7 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
20 September 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
20 September 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 12 great james street london WC1N 3DR (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 12 great james street london WC1N 3DR (1 page)
19 June 2001	Incorporation (15 pages)
19 June 2001	Incorporation (15 pages)

Brenntag Inorganic Chemicals (Thetford) Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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