Chemoxy International Limited

Company Name	Chemoxy International Limited
Company Status	Active
Company Number	00350164
Category	Private Limited Company
Incorporation Date	3 March 1939 (81 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Ian Stark
Date of Birth	March 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(72 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough Cleveland TS3 6AF

Director Name	Mr Martyn John Bainbridge
Date of Birth	April 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(72 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough Cleveland TS3 6AF

Director Name	Mr Neil Christopher McLoughlin
Date of Birth	August 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(74 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough Cleveland TS3 6AF

Director Name	Mr Laurent Castor
Date of Birth	February 1967 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	09 August 2017(78 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Vice President Performance Chemical Division
Country of Residence	France
Correspondence Address	21 Chemin De La Sauvegarde 21 Parc Ecully Cs 33167 Ecully Cedex 69134

Director Name	Ms Helen Marie Webster
Date of Birth	November 1960 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(80 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	All Saints Refinery Cargo Fleet Road Middlesbrough Cleveland TS3 6AF

Director Name	John George Bellak
Date of Birth	November 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(52 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Tittensor Chase Staffordshire ST12 9HH

Director Name	Edwin John Hewitt
Date of Birth	April 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(52 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Rushkin 260 Old Bedford Road Luton Beds LU2 7EA

Director Name	Mr Sydney Frank Robin
Date of Birth	March 1916 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(52 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 February 1999)
Role	Company Director
Correspondence Address	25 Oak Tree Close Virginia Water Surrey GU25 4JF

Director Name	Edward Richard Smith
Date of Birth	March 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(52 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	Phildon Lodge Seal Hollow Road Sevenoaks Kent TN13 3SL

Director Name	Mr Alnasir Gulamhussein Virani
Date of Birth	February 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(52 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 April 1992)
Role	Company Director
Correspondence Address	56 Cumberland Street London SW1V 4LZ

Secretary Name	Edwin John Hewitt
Nationality	British
Status	Resigned
Appointed	27 November 1991(52 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Rushkin 260 Old Bedford Road Luton Beds LU2 7EA

Director Name	Mr John Wilfred Ernest Kerslake
Date of Birth	June 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(53 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Crescent Drive Shenfield Brentwood Essex CM15 8DS

Director Name	Mr Howard Paul Dyer
Date of Birth	January 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(54 years, 4 months after company formation)
Appointment Duration	8 years (resigned 22 June 2001)
Role	Chairman And Chief Executive
Correspondence Address	Wootton Place Wootton Woodstock Oxfordshire OX20 1EA

Secretary Name	Mr John Wilfred Ernest Kerslake
Nationality	British
Status	Resigned
Appointed	27 July 1993(54 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 October 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Crescent Drive Shenfield Brentwood Essex CM15 8DS

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	11 October 1993(54 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	John Jagger
Date of Birth	March 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(54 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1996)
Role	Managing Director
Correspondence Address	Lion House Martinsend Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	Rodney Desmond Galpin
Date of Birth	February 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(56 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 2001)
Role	Non Executive Director
Correspondence Address	Aldermans Cottage Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(56 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns'S Avenue London SW19 7BL

Director Name	Mrs Jayne Doreen Almond
Date of Birth	November 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(56 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 June 2001)
Role	Non-Executive Dir
Country of Residence	United Kingdom
Correspondence Address	26 Walpole Street London SW3 4QS

Director Name	Robert Ridley Morris
Date of Birth	January 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(57 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 July 1997)
Role	Dep M.D.
Correspondence Address	Monks View Tydehams Newbury Berkshire RG14 6JT

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(58 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Martin John Rogers
Date of Birth	July 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(60 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Tarrant Place London W1H 1AD

Secretary Name	John Benedict Alan Williams
Nationality	British
Status	Resigned
Appointed	30 July 1999(60 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 August 2001)
Role	Company Director
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Director Name	Dr Jeffrey William Edington
Date of Birth	May 1939 (Born 81 years ago)
Nationality	British/American
Status	Resigned
Appointed	11 October 1999(60 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	Sinaloa South Park Drive Gerrards Cross Buckinghamshire SL9 8JH

Director Name	Dr Karl-Gerhard Werner Seifert
Date of Birth	August 1946 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	08 February 2000(60 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	Lettenweg 21 Leorrach 79539 Germany

Director Name	George Biltz
Date of Birth	June 1958 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2001(62 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 July 2004)
Role	Business Vice President
Correspondence Address	Bachtobelstrasse 3 Ch-8810 Horgen Switzerland

Director Name	Mr Geoffrey William Dann
Date of Birth	April 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(62 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2003)
Role	General Manager
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton UB7 0DQ

Director Name	Geoffrey Colin Finkemeyer
Date of Birth	February 1951 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2001(62 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2003)
Role	Treasurer
Correspondence Address	Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG

Director Name	Geoffrey Colin Finkemeyer
Date of Birth	February 1951 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2001(62 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2003)
Role	Treasurer
Correspondence Address	Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG

Secretary Name	Mr Geoffrey William Dann
Nationality	British
Status	Resigned
Appointed	03 August 2001(62 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2002)
Role	Vice President
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton UB7 0DQ

Secretary Name	Mrs Iona Lorraine Dance
Nationality	British
Status	Resigned
Appointed	11 October 2002(63 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 July 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Staines Middlesex TW18 3AG

Director Name	Kenneth Fitzpatrick
Date of Birth	November 1950 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2003(64 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2005)
Role	Attorney
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Pamela Rogers Butcher
Date of Birth	September 1957 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2004(65 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2006)
Role	Executive Management
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Joachim Thalacker
Date of Birth	November 1948 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 2005(66 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2006)
Role	Lawyer
Correspondence Address	Am Kronberger Hang 4 65824 Schwalbach Germany

Director Name	Miss Nicola Jayne Ephgrave
Date of Birth	May 1975 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(69 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2011)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Secretary Name	Mrs Louise Cracknell
Status	Resigned
Appointed	20 July 2010(71 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Contact

Website	chemoxy.com
Telephone	01642 248555
Telephone region	Middlesbrough

Location

Registered Address	All Saints Refinery Cargo Fleet Road Middlesbrough Cleveland TS3 6AF
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

23.1m at £0.1	Crossco (1255) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,719,000
Gross Profit	£11,111,000
Net Worth	£31,472,000
Cash	£6,225,000
Current Liabilities	£4,841,000

Accounts

Latest Accounts	31 December 2018 (1 year, 9 months ago)
Next Accounts Due	31 December 2020 (3 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2019 (1 year ago)
Next Return Due	4 November 2020 (1 month from now)

Charges

9 August 2017	Delivered on: 16 August 2017 Persons entitled: Bnp Paribas as Security Agent on Behalf of the Beneficiaries (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Outstanding
31 December 2011	Delivered on: 14 January 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery. See image for full details. Outstanding
31 December 2011	Delivered on: 10 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 December 2011	Delivered on: 5 January 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 9040156 with the bank. Outstanding
29 December 1998	Delivered on: 7 January 1999 Satisfied on: 8 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the trustee) as trustee for the beneficiaries (as defined) under or pursuant to the finance documents (as defined) including the debenture. 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. Fully Satisfied
21 December 1994	Delivered on: 10 January 1995 Satisfied on: 24 April 1997 Persons entitled: The Yasuda Trust & Banking Co., Limited Classification: Floating charge Secured details: An amount paid to the top up liability (as such sum is defined in the standstill agreement dated 20TH may 1993 as amended and restated on 21 december 1994) due or owing by the company to the chargee less all monies paid or realised in reduction thereof. Particulars: Floating charge over allthe undertaking and all the property aned assets of the company both present and future other than the excluded joint ventures. See the mortgage charge document for full details. Fully Satisfied
21 December 1994	Delivered on: 29 December 1994 Satisfied on: 17 April 1996 Persons entitled: Electra Kingsway Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the mezzanine charge and mezzanine debt instrument both dated 21ST december 1994. Particulars: Various properties as specified in form 395 (98 properties). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
21 December 1994	Delivered on: 23 December 1994 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and/or the Beneficiaries (As Defined)or Any of Them Classification: Deed of charge Secured details: All monies due from the company and/or each obligor to the chargee under the terms of the £100,000,000 loan agreement dated 20TH july 1989 and/or any othe security documents and/or the deed (as defined therein). Particulars: In favour of the security trustee on behalf of all the beneficiaries first fixed charge the "real property" owned by the chargor and all buildings and other fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 March 1994	Delivered on: 14 March 1994 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Beneficiaries (As Defined) Classification: Deed of charge Secured details: £100,000,000 together with all other monies due or to become from the company to the chargees pursuant to the terms of a loan agreement dated 20/7/89 the finance documents (as defined) and/or this charge. Particulars: By way of first fixed charge (which so far as it relates to land in england and wales vested in any of the companies at the date of the charge shall be aharge by way of legal mortgage ) the real property being the f/h or l/h property owned by the chargor and specified in the first schedule to the charge and all buildings trade and other fixtures fixed plant and machinery from time to time on such f/h l/h and other immovable property. Fully Satisfied
29 December 1993	Delivered on: 10 January 1994 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC (Security Trustee) as Trustee for the Beneficiaries (as Defined) Classification: Legal charge Secured details: All monies due or to become due from each of the obligors to the chargeespursuant to the terms of a loan agreement dated 20/7/89. Particulars: Fixed charge (which so far as it relates to land in england and wales vested in any of the companies at the date of the charge shall be a charge by way of legal mortgage. See the mortgage charge document for full details. Fully Satisfied
17 June 1993	Delivered on: 23 June 1993 Satisfied on: 24 April 1997 Persons entitled: The Yasuda Trust & Banking Co. Limited Classification: Floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this charge (the "secured obligations"). Particulars: Floating charge of the company both present and future other than the excluded joint ventures. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
19 May 1993	Delivered on: 3 June 1993 Satisfied on: 4 February 1995 Persons entitled: Bank of Tokyo International Limitedthe "Security Trustee" Classification: Deed of guarantee and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee to the chargees under the terms ofthe floating charge (the "guaranteed obligations" as defined). Particulars: All the property and assets of the company present and future other than the property set out in annex 2. see the mortgage charge document for full details. Fully Satisfied
17 February 1993	Delivered on: 19 February 1993 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC as Security Trustee on Behalf of the Beneficiaries (As Defined) Classification: Deed of charge Secured details: All monies due or to become due from the obligors to the chargees under the terms of a loan agreement dated 20/7/89 and/or this deed of charge. Particulars: First fixed charge (which so far as it relates to land in england and wales vested in any of the companies at the date of the charge shall be a charge by way of legal mortgage) the first schedule all that f/h land k/a blocks e and f belshaw court billington road burnley lancashire t/no la 605162 all that l/h land k/a brighouse business village being land building lying to the north of riverside park road riverside park middlesborough cleveland t/no CE104710 see 395 22/l 22/2 for full details. Fully Satisfied
21 December 1992	Delivered on: 22 December 1992 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the security agreements (as defined). Particulars: F/H land k/a glass barrell 12-14 market street birkenhead merseyside t/no.MS262946.all that plot of f/h land on the south side of pasture street grimsby humberside t/no.HS215475.all f/h the sandy motel and land on the south west side of mill lane girtford sandy beds t/no.BD161454 and BD151959. All that f/h land k/a 32 shayer rd southamton hants t/no. HP277855. All that f/h land k/a the westminster hotel east parade rhyl clwyd t/no.WA528382.all buildings fixtures plant machinery etc. Fully Satisfied
13 November 1992	Delivered on: 17 November 1992 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company and/or any other obligors as defined therein to the chargee under or in respect of the "security agreements" or any other documents as defined in this deed of charge. Particulars: First fixed charge over the control securities PLC property and the belhaven brewery company limited property (see doc ref M534C for full details). Fully Satisfied
3 November 1992	Delivered on: 12 November 1992 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (As Defined) Classification: Standard security Secured details: All monies due or to become due from the company to the chargees under the terms of a debenture dated 29/7/91 and/or this charge. Particulars: Heron house bothwell street glasgow. Fully Satisfied
30 September 1992	Delivered on: 6 October 1992 Satisfied on: 29 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the security agreementsas defined. Particulars: The control property the belhaven estates property the belhaven hotels property see form 395 ref m*113. Fully Satisfied
7 September 1992	Delivered on: 17 September 1992 Satisfied on: 22 September 1994 Persons entitled: Barclays Bank PLC. Classification: Standard security. Secured details: For further securing all moneys due or to become due from the company barclaybank pursuant to the terms of a debenture dated 29TH july 1991/ and or this charge. Particulars: Subject known as suites 2,3,4,6 7, and 8 at control house (formerley phoenix house )clydebank business park, clydebank title no dmb 30020. Fully Satisfied
12 August 1992	Delivered on: 21 August 1992 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company ot the chargees. Particulars: Subjects k/a heron house stepps road andmonarch road glasgow t/no gla 32289. Fully Satisfied
31 July 1992	Delivered on: 13 August 1992 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the security documents. Particulars: All intellectual property and assets as specified in form 395 ref M91. Fully Satisfied
23 July 1992	Delivered on: 6 August 1992 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC (The "Security Trustee") as Trustee for the Beneficiaries Classification: Deed of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the various deeds and documents as defined in this charge. Particulars: First fixed charge the real property and assigns all its right title and interest in all claims in relation to the policies see 395 for full details. Fully Satisfied
10 July 1992	Delivered on: 21 July 1992 Satisfied on: 30 June 1993 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits referred to in the schedule(including all or any parts of the money payable pursuant to such deposits and the debts represented thereby together with all interest from time to time accruing thereon please see 395 210 c 22/7 for full details. Fully Satisfied
2 January 1992	Delivered on: 9 January 1992 Satisfied on: 28 July 1992 Persons entitled: United Overseas Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the westminster hotel east parade rhyl clwyd wales with all buildings fixtures and fittings fixed plantand machinery SEE395 89 l 10/1 for full details. Fully Satisfied
2 January 1992	Delivered on: 9 January 1992 Satisfied on: 28 July 1992 Persons entitled: United Overseas Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company as beneficial owner charged to the bank the following assets but only inso far as they directly relate to orare used in the business carrid on at sandy motel girtford sandy beds t/no bd 151959 together with a fixed and floatingcharge over goodwill and uncalled capital SEE395 90 c 10/1 for full details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 November 1991	Delivered on: 5 November 1991 Satisfied on: 21 January 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All benefits and dividends of 4,984,980 ordingary shares of stylo PLC. (See form 395 relevant to this charge). Fully Satisfied
5 August 1991	Delivered on: 12 August 1991 Satisfied on: 17 April 1996 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of various security documents (as defined) and this charge. Particulars: Spectrum house, clyde bank scottish land register title no dmb 17552. (see form 395 and form 398 and paper apart relevant to this charge). Fully Satisfied

Filing History

4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
30 August 2017	Resignation of an auditor (2 pages)
24 August 2017	Statement of company's objects (2 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 August 2017	Appointment of Mr Laurent Castor as a director on 9 August 2017 (2 pages)
16 August 2017	Registration of charge 003501640127, created on 9 August 2017 (29 pages)
9 August 2017	Satisfaction of charge 126 in full (1 page)
9 August 2017	Satisfaction of charge 125 in full (1 page)
24 July 2017	Satisfaction of charge 124 in full (1 page)
10 May 2017	Second filing of Confirmation Statement dated 23/09/2016 (8 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/05/2017 (7 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 3,000,000.12 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
20 April 2015	Memorandum and Articles of Association (16 pages)
1 April 2015	Resolutions RES13 ‐ Approval of various agreements 13/02/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3,000,000.12 (4 pages)
12 November 2014	Director's details changed for Mr Ian Stark on 1 August 2014 (2 pages)
12 November 2014	Director's details changed for Mr Ian Stark on 1 August 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
27 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 3,000,000.12 (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
15 April 2013	Appointment of Mr Neil Christopher Mcloughlin as a director (2 pages)
5 January 2013	Auditor's resignation (2 pages)
4 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
31 October 2012	Full accounts made up to 31 December 2011 (28 pages)
4 April 2012	Resolutions RES13 ‐ Reduction of issued capital,cancellation of share premium account and capital redemption reserve 16/03/2012 (1 page)
4 April 2012	Statement of capital on 4 April 2012 GBP 3,000,000.12 (4 pages)
4 April 2012	Certificate of registration of order of court and statement of capital on reduction of capital cancellation of share premium account and cancellation of capital redemption reserve (1 page)
4 April 2012	Capital reduction (6 pages)
4 April 2012	Statement of capital on 4 April 2012 GBP 3,000,000.12 (4 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 126 (5 pages)
11 January 2012	Registered office address changed from Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG on 11 January 2012 (1 page)
11 January 2012	Termination of appointment of Keith Wiggins as a director (1 page)
11 January 2012	Termination of appointment of Louise Cracknell as a secretary (1 page)
11 January 2012	Termination of appointment of Nicola Ephgrave as a director (1 page)
11 January 2012	Appointment of Martyn John Bainbridge as a director (2 pages)
11 January 2012	Appointment of Ian Stark as a director (2 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 125 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 124 (5 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
10 October 2011	Company name changed haltermann LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-09-27 (3 pages)
10 October 2011	Change of name notice (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (189 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 100,227,842.00 (4 pages)
7 January 2011	Resolutions RES13 ‐ Remove limit on authorised cap, section 551 20/12/2010 (1 page)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (206 pages)
4 August 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
4 August 2010	Termination of appointment of Iona Dance as a secretary (1 page)
14 January 2010	Full accounts made up to 31 December 2008 (29 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
10 June 2009	Memorandum and Articles of Association (14 pages)
8 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 111 (2 pages)
17 December 2008	Return made up to 27/11/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (29 pages)
10 June 2008	Director appointed miss nicola jayne ephgrave (1 page)
10 June 2008	Appointment terminated director geoffrey finkemeyer (1 page)
10 March 2008	Full accounts made up to 31 December 2006 (30 pages)
4 December 2007	Return made up to 27/11/07; full list of members (3 pages)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ (1 page)
23 March 2007	Full accounts made up to 31 December 2005 (27 pages)
18 January 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2006	Director's particulars changed (1 page)
9 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 31 December 2004 (22 pages)
5 January 2006	Return made up to 27/11/05; full list of members (7 pages)
1 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 31 December 2003 (21 pages)
7 December 2004	Return made up to 27/11/04; full list of members (7 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
1 September 2004	Full accounts made up to 31 December 2002 (22 pages)
24 February 2004	Director's particulars changed (1 page)
12 February 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
22 December 2003	Return made up to 27/11/03; full list of members (7 pages)
11 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 May 2003	Full accounts made up to 31 December 2001 (14 pages)
31 January 2003	Director's particulars changed (1 page)
18 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	New secretary appointed (1 page)
28 October 2002	Secretary resigned (1 page)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
29 May 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
29 May 2002	Re-registration of Memorandum and Articles (21 pages)
29 May 2002	Application for reregistration from PLC to private (1 page)
29 May 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2002	Company name changed ascot LIMITED\certificate issued on 29/05/02 (2 pages)
28 December 2001	Return made up to 27/11/01; full list of members (8 pages)
10 December 2001	Auditor's resignation (1 page)
3 October 2001	Location of register of members (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 18 hanover square london W1R 9DA (1 page)
9 August 2001	Ad 26/07/01-27/07/01 £ si [email protected]=107233 £ ic 11799892/11907125 (2 pages)
9 August 2001	Ad 19/07/01--------- £ si [email protected]=33595 £ ic 11766297/11799892 (9 pages)
27 July 2001	Ad 05/07/01--------- £ si [email protected]=12900 £ ic 11753397/11766297 (3 pages)
13 July 2001	Ad 05/07/01--------- £ si [email protected]=145838 £ ic 11607559/11753397 (1 page)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
6 July 2001	Ad 27/06/01--------- £ si [email protected]=10 £ si [email protected]=34190 £ ic 11573359/11607559 (2 pages)
2 July 2001	Ad 21/06/01--------- £ si [email protected]=8 £ ic 11573351/11573359 (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Ad 12/06/01--------- £ si [email protected]=185 £ ic 11573166/11573351 (2 pages)
13 June 2001	Ad 06/06/01--------- £ si [email protected]=215 £ ic 11572951/11573166 (2 pages)
13 June 2001	Ad 06/06/01--------- £ si [email protected]=1300 £ ic 11571651/11572951 (2 pages)
13 June 2001	Full group accounts made up to 31 December 2000 (63 pages)
8 June 2001	Ad 25/05/01--------- £ si [email protected]=166 £ ic 11571485/11571651 (2 pages)
8 June 2001	Ad 31/05/01--------- £ si [email protected]=321 £ ic 11571164/11571485 (2 pages)
15 May 2001	Ad 02/05/01--------- £ si [email protected]=1018 £ ic 11570146/11571164 (3 pages)
15 May 2001	Ad 02/05/01--------- £ si [email protected]=1131 £ ic 11569015/11570146 (2 pages)
15 May 2001	Ad 10/05/01--------- £ si [email protected]=190 £ ic 11568825/11569015 (2 pages)
2 May 2001	Ad 27/04/01--------- £ si [email protected]=465 £ ic 11568360/11568825 (3 pages)
2 May 2001	Ad 23/04/01--------- £ si [email protected]=3925 £ ic 11564435/11568360 (2 pages)
26 April 2001	Ad 20/04/01--------- £ si [email protected]=388 £ ic 11564047/11564435 (3 pages)
26 April 2001	Ad 20/04/01--------- £ si [email protected]=491 £ ic 11563556/11564047 (2 pages)
26 April 2001	Ad 20/04/01--------- premium £ si [email protected]=295 £ ic 11563261/11563556 (3 pages)
20 April 2001	Ad 12/04/01--------- £ si [email protected]=2743 £ ic 11560518/11563261 (4 pages)
20 April 2001	Ad 12/04/01--------- £ si [email protected]=1932 £ ic 11558586/11560518 (2 pages)
20 April 2001	Ad 12/04/01--------- £ si [email protected]=328 £ ic 11558258/11558586 (3 pages)
20 April 2001	Ad 12/04/01--------- £ si [email protected]=390 £ ic 11557868/11558258 (2 pages)
20 April 2001	Ad 17/04/01--------- £ si [email protected]=1737 £ ic 11556131/11557868 (2 pages)
13 April 2001	Ad 06/04/01--------- £ si [email protected]=1495 £ ic 11554636/11556131 (2 pages)
13 April 2001	Ad 06/04/01--------- £ si [email protected]=650 £ ic 11553986/11554636 (2 pages)
13 April 2001	Ad 05/04/01--------- £ si [email protected]=451 £ ic 11553535/11553986 (3 pages)
13 April 2001	Ad 05/04/01--------- £ si [email protected]=17 £ ic 11553518/11553535 (2 pages)
13 April 2001	Ad 05/04/01--------- £ si [email protected]=211 £ ic 11553307/11553518 (3 pages)
13 April 2001	Ad 05/04/01--------- £ si [email protected]=2729 £ ic 11550578/11553307 (4 pages)
13 April 2001	Ad 03/04/01--------- £ si [email protected]=2210 £ ic 11548368/11550578 (2 pages)
13 April 2001	Ad 03/04/01--------- £ si [email protected]=1356 £ ic 11547012/11548368 (2 pages)
13 April 2001	Ad 03/04/01--------- £ si [email protected]=2236 £ ic 11544776/11547012 (4 pages)
13 April 2001	Ad 03/04/01--------- £ si [email protected]=83 £ ic 11544693/11544776 (2 pages)
13 April 2001	Ad 30/03/01--------- £ si [email protected]=550 £ ic 11544143/11544693 (2 pages)
13 April 2001	Ad 30/03/01--------- £ si [email protected]=1496 £ ic 11542647/11544143 (3 pages)
13 April 2001	Ad 30/03/01--------- £ si [email protected]=109 £ ic 11542538/11542647 (2 pages)
13 April 2001	Ad 20/03/01--------- £ si [email protected]=142 £ ic 11542396/11542538 (2 pages)
13 April 2001	Ad 20/03/01--------- £ si [email protected]=51 £ ic 11542345/11542396 (2 pages)
13 April 2001	Ad 20/03/01--------- £ si [email protected]=13 £ ic 11542332/11542345 (2 pages)
16 March 2001	Ad 12/03/01--------- £ si [email protected]=50 £ ic 11542282/11542332 (2 pages)
16 March 2001	Ad 12/03/01--------- £ si [email protected]=103 £ ic 11542179/11542282 (2 pages)
16 March 2001	Ad 12/03/01--------- £ si [email protected]=32 £ ic 11542147/11542179 (2 pages)
9 March 2001	Ad 28/02/01--------- £ si [email protected]=15 £ ic 11542132/11542147 (2 pages)
28 February 2001	Ad 23/02/01--------- £ si [email protected]=993 £ ic 11541139/11542132 (2 pages)
20 February 2001	Ad 15/02/01--------- £ si [email protected]=343 £ ic 11540796/11541139 (2 pages)
14 February 2001	Ad 08/02/01--------- £ si [email protected]=45 £ ic 11540751/11540796 (2 pages)
14 February 2001	Ad 08/02/01--------- £ si [email protected]=177 £ ic 11540574/11540751 (2 pages)
14 February 2001	Ad 08/02/01--------- £ si [email protected]=972 £ ic 11539602/11540574 (3 pages)
7 February 2001	Ad 25/01/01--------- £ si [email protected]=1197 £ ic 11538405/11539602 (3 pages)
7 February 2001	Ad 31/01/01--------- £ si [email protected]=1767 £ ic 11536638/11538405 (4 pages)
7 February 2001	Ad 31/01/01--------- £ si [email protected]=166 £ ic 11536472/11536638 (2 pages)
2 February 2001	Secretary's particulars changed (1 page)
25 January 2001	Ad 22/01/01--------- £ si [email protected]=506 £ ic 11535966/11536472 (2 pages)
25 January 2001	Ad 12/01/01--------- £ si [email protected]=325 £ ic 11535641/11535966 (2 pages)
5 January 2001	Return made up to 27/11/00; bulk list available separately (8 pages)
27 September 2000	Director's particulars changed (1 page)
11 August 2000	Ad 04/08/00--------- £ si [email protected]=10400 £ ic 11525241/11535641 (2 pages)
17 July 2000	Director's particulars changed (1 page)
6 July 2000	Director resigned (1 page)
5 June 2000	Ad 17/05/00--------- £ si [email protected]=163 £ ic 11525078/11525241 (2 pages)
5 June 2000	Ad 17/05/00--------- £ si [email protected]=147 £ ic 11524931/11525078 (2 pages)
5 June 2000	Ad 17/05/00--------- £ si [email protected]=16 £ ic 11524915/11524931 (2 pages)
5 June 2000	Ad 23/05/00--------- £ si [email protected]=4369 £ ic 11520546/11524915 (2 pages)
5 June 2000	Ad 23/05/00--------- £ si [email protected]=8666 £ ic 11511880/11520546 (2 pages)
5 June 2000	Full group accounts made up to 31 December 1999 (90 pages)
10 May 2000	Ad 26/04/00--------- £ si [email protected]=5134 £ ic 11506746/11511880 (2 pages)
10 May 2000	Ad 19/04/00--------- £ si [email protected]=92 £ ic 11506654/11506746 (2 pages)
10 May 2000	Ad 17/04/00--------- £ si [email protected]=191 £ ic 11506463/11506654 (2 pages)
10 May 2000	Ad 17/04/00--------- £ si [email protected]=115 £ ic 11506348/11506463 (2 pages)
10 May 2000	Ad 11/04/00--------- £ si [email protected]=262 £ ic 11506086/11506348 (2 pages)
9 May 2000	Location of register of members (1 page)
10 April 2000	Ad 17/03/00-31/03/00 £ si [email protected]=1797 £ ic 11504289/11506086 (2 pages)
10 April 2000	Ad 17/03/00-31/03/00 £ si [email protected]=1468 £ ic 11502821/11504289 (2 pages)
15 March 2000	Ad 03/02/00-21/02/00 £ si [email protected]=1925 £ ic 11500896/11502821 (3 pages)
15 March 2000	Ad 21/02/00-06/03/00 £ si [email protected]=2393 £ ic 11498503/11500896 (2 pages)
13 March 2000	New director appointed (2 pages)
8 February 2000	Ad 17/01/99-01/02/00 £ si [email protected] (2 pages)
12 January 2000	Ad 04/01/00--------- £ si [email protected]=381 £ ic 11498225/11498606 (2 pages)
21 December 1999	Return made up to 27/11/99; bulk list available separately (8 pages)
20 December 1999	Ad 08/12/99--------- £ si [email protected]=1626 £ ic 11496599/11498225 (2 pages)
20 December 1999	Ad 08/12/99--------- £ si [email protected]=1167 £ ic 11495432/11496599 (2 pages)
20 December 1999	Ad 08/12/99--------- £ si [email protected]=1418 £ ic 11494014/11495432 (2 pages)
20 December 1999	Ad 10/12/99--------- £ si [email protected]=1312 £ ic 11492702/11494014 (2 pages)
1 December 1999	New director appointed (2 pages)
7 October 1999	Ad 23/09/99--------- £ si [email protected]=437 £ ic 11492265/11492702 (2 pages)
7 October 1999	Ad 22/09/99--------- £ si [email protected]=262 £ ic 11492003/11492265 (2 pages)
7 October 1999	Ad 20/09/99--------- £ si [email protected]=105 £ ic 11491898/11492003 (2 pages)
7 October 1999	Ad 15/09/99--------- £ si [email protected]=262 £ ic 11491636/11491898 (2 pages)
7 October 1999	Ad 15/09/99--------- £ si [email protected]=262 £ ic 11491374/11491636 (2 pages)
7 October 1999	Ad 16/09/99--------- £ si [email protected]=1 £ ic 11491373/11491374 (2 pages)
7 October 1999	Ad 23/09/99--------- £ si [email protected]=107 £ ic 11491266/11491373 (2 pages)
21 September 1999	Ad 13/09/99--------- £ si [email protected]=2187 £ ic 11489079/11491266 (2 pages)
21 September 1999	Ad 13/09/99--------- £ si [email protected]=3718 £ ic 11485361/11489079 (2 pages)
21 September 1999	Ad 13/09/99--------- £ si [email protected]=875 £ ic 11484486/11485361 (2 pages)
21 September 1999	Ad 13/09/99--------- £ si [email protected]=1750 £ ic 11482736/11484486 (2 pages)
21 September 1999	Ad 08/09/99--------- £ si [email protected]=30 £ ic 11482706/11482736 (2 pages)
21 September 1999	Ad 08/09/99--------- £ si [email protected]=130 £ ic 11482576/11482706 (2 pages)
21 September 1999	Ad 08/09/99--------- £ si [email protected]=27 £ ic 11482549/11482576 (2 pages)
27 August 1999	New director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
16 August 1999	Ad 06/08/99--------- £ si [email protected]=62 £ ic 11482487/11482549 (2 pages)
16 August 1999	Ad 06/08/99--------- £ si [email protected]=139 £ ic 11482348/11482487 (2 pages)
6 July 1999	Ad 29/06/99--------- £ si [email protected]=156 £ ic 11482192/11482348 (2 pages)
29 June 1999	Ad 15/06/99--------- £ si [email protected]=58 £ ic 11482134/11482192 (2 pages)
14 June 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 June 1999	Ad 01/06/99--------- £ si [email protected]=62 £ ic 11482072/11482134 (2 pages)
28 May 1999	Full group accounts made up to 31 December 1998 (79 pages)
12 May 1999	Ad 04/05/99--------- £ si [email protected]=811 £ ic 11481261/11482072 (2 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1999	Ad 23/03/99--------- £ si [email protected]=212 £ ic 11481049/11481261 (2 pages)
5 March 1999	Ad 26/02/99--------- £ si [email protected]=53 £ ic 11480996/11481049 (2 pages)
25 February 1999	Director resigned (1 page)
22 January 1999	Ad 13/01/99--------- £ si [email protected]=437 £ ic 11480559/11480996 (2 pages)
22 January 1999	Ad 30/12/98--------- £ si [email protected]=1673942 £ ic 9806617/11480559 (7 pages)
22 January 1999	Ad 07/01/99--------- £ si [email protected]=2117 £ ic 9804500/9806617 (2 pages)
22 January 1999	Ad 11/01/99--------- £ si [email protected]=1040 £ ic 9803460/9804500 (2 pages)
18 January 1999	Ad 17/12/98--------- £ si [email protected]=1144 £ ic 9802316/9803460 (2 pages)
7 January 1999	Particulars of mortgage/charge (14 pages)
22 December 1998	Return made up to 27/11/98; bulk list available separately (16 pages)
14 December 1998	Listing of particulars (71 pages)
17 August 1998	Auditor's resignation (1 page)
10 August 1998	Full group accounts made up to 31 December 1997 (66 pages)
10 July 1998	£ nc 79000000/128787200 05/05/98 (1 page)
16 June 1998	Ad 05/05/98--------- £ si [email protected]=8163132 £ si [email protected]=49787180 £ ic 8153310/66103623 (3 pages)
30 May 1998	Ad 31/03/98-01/05/98 £ si [email protected]=21429 £ ic 8131881/8153310 (3 pages)
30 May 1998	Ad 20/05/98--------- £ si [email protected]=1414 £ ic 8130467/8131881 (3 pages)
19 May 1998	Memorandum and Articles of Association (81 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (78 pages)
13 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 May 1998	Company name changed ascot holdings PLC\certificate issued on 05/05/98 (2 pages)
11 February 1998	Ad 28/01/98-03/02/98 £ si [email protected]=576 £ ic 8128686/8129262 (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: bury house 31 bury street london EC3A 5AR (1 page)
22 January 1998	Ad 16/01/98--------- £ si [email protected]=148 £ ic 8128538/8128686 (2 pages)
15 January 1998	Ad 09/01/98-12/01/98 £ si [email protected]=996 £ ic 8127542/8128538 (2 pages)
22 December 1997	Ad 12/12/97--------- £ si [email protected]=2673 £ ic 8124869/8127542 (3 pages)
19 December 1997	Return made up to 27/11/97; bulk list available separately (13 pages)
11 December 1997	Ad 04/12/97--------- £ si [email protected]=1029 £ ic 8123840/8124869 (2 pages)
1 December 1997	Ad 17/11/97--------- £ si [email protected]=226 £ ic 8123614/8123840 (2 pages)
18 November 1997	Ad 16/10/97-07/11/97 £ si [email protected]=20762 £ ic 8102852/8123614 (3 pages)
14 October 1997	Ad 07/10/97--------- £ si [email protected]=5048 £ ic 8097804/8102852 (2 pages)
13 October 1997	Director resigned (1 page)
19 September 1997	Ad 15/09/97--------- £ si [email protected]=673 £ ic 8097131/8097804 (2 pages)
18 July 1997	New director appointed (2 pages)
17 July 1997	Full group accounts made up to 31 December 1996 (70 pages)
11 July 1997	Director resigned (2 pages)
7 July 1997	Ad 18/06/97--------- £ si [email protected]=2371 £ ic 8094760/8097131 (2 pages)
18 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 June 1997	Ad 23/05/97--------- £ si [email protected]=792 £ ic 8093968/8094760 (3 pages)
8 June 1997	Ad 06/05/97--------- £ si [email protected]=21269 £ ic 8072699/8093968 (2 pages)
27 April 1997	Ad 02/04/97--------- £ si [email protected]=985 £ ic 8071714/8072699 (2 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997	Ad 12/02/97-20/02/97 £ si [email protected]=1066 £ ic 8070648/8071714 (3 pages)
7 February 1997	Ad 24/01/97--------- £ si [email protected]=336 £ ic 8070312/8070648 (2 pages)
27 January 1997	Ad 13/01/97--------- £ si [email protected]=192 £ ic 8070120/8070312 (2 pages)
27 January 1997	Ad 15/01/97--------- £ si [email protected]=3365 £ ic 8066755/8070120 (2 pages)
27 January 1997	Ad 08/01/97--------- £ si [email protected]=2427 £ ic 8064328/8066755 (2 pages)
9 January 1997	Ad 13/12/96-27/12/96 £ si [email protected]=3598 £ ic 8060730/8064328 (3 pages)
23 December 1996	Return made up to 27/11/96; bulk list available separately (11 pages)
12 December 1996	Particulars of contract relating to shares (4 pages)
12 December 1996	Ad 04/11/96-21/11/96 £ si [email protected] (2 pages)
12 December 1996	Particulars of contract relating to shares (4 pages)
12 December 1996	Ad 01/11/96--------- £ si [email protected] (5 pages)
25 November 1996	Particulars of contract relating to shares (4 pages)
25 November 1996	Ad 25/10/96--------- £ si [email protected] (5 pages)
25 November 1996	Particulars of contract relating to shares (4 pages)
25 November 1996	Ad 01/11/96--------- £ si [email protected] (5 pages)
22 November 1996	Particulars of contract relating to shares (14 pages)
22 November 1996	Ad 18/10/96--------- £ si [email protected] (2 pages)
22 November 1996	Particulars of contract relating to shares (4 pages)
22 November 1996	Ad 22/10/96--------- £ si [email protected] (5 pages)
21 November 1996	Ad 04/11/96-21/11/96 £ si [email protected]=176055 £ ic 7884428/8060483 (2 pages)
18 November 1996	Ad 01/11/96--------- £ si [email protected]=1509 £ ic 7882919/7884428 (2 pages)
18 November 1996	Ad 07/11/96--------- £ si [email protected]=2019 £ ic 7880900/7882919 (2 pages)
15 November 1996	Director resigned (1 page)
10 November 1996	Particulars of contract relating to shares (7 pages)
10 November 1996	Ad 11/10/96--------- £ si [email protected] (2 pages)
7 November 1996	Ad 01/11/96--------- £ si [email protected]=18 £ ic 7880767/7880785 (2 pages)
7 November 1996	Ad 25/10/96--------- £ si [email protected]=7447 £ ic 7873320/7880767 (2 pages)
7 November 1996	Ad 01/11/96--------- £ si [email protected]=115 £ ic 7880785/7880900 (2 pages)
3 November 1996	Particulars of contract relating to shares (4 pages)
3 November 1996	Ad 11/10/96--------- £ si [email protected] (6 pages)
3 November 1996	Particulars of contract relating to shares (4 pages)
3 November 1996	Ad 04/10/96--------- £ si [email protected] (3 pages)
3 November 1996	Particulars of contract relating to shares (4 pages)
3 November 1996	Ad 08/10/96--------- £ si [email protected] (7 pages)
3 November 1996	Particulars of contract relating to shares (4 pages)
3 November 1996	Ad 27/09/96--------- £ si [email protected] (21 pages)
1 November 1996	Ad 22/10/96--------- £ si [email protected]=606 £ ic 7872714/7873320 (2 pages)
1 November 1996	Ad 18/10/96--------- £ si [email protected]=759 £ ic 7871955/7872714 (3 pages)
31 October 1996	Particulars of contract relating to shares (4 pages)
31 October 1996	Ad 06/09/96--------- £ si [email protected] (3 pages)
27 October 1996	Particulars of contract relating to shares (4 pages)
27 October 1996	Ad 20/09/96--------- £ si [email protected] (3 pages)
27 October 1996	Particulars of contract relating to shares (4 pages)
27 October 1996	Ad 13/09/96--------- £ si [email protected] (3 pages)
24 October 1996	Ad 11/10/96--------- £ si [email protected]=5411 £ ic 7866544/7871955 (2 pages)
22 October 1996	Ad 11/10/96--------- £ si [email protected]=13492 £ ic 7853052/7866544 (2 pages)
22 October 1996	Ad 04/10/96--------- £ si [email protected]=99035 £ ic 7754017/7853052 (2 pages)
17 October 1996	Ad 08/10/96--------- £ si [email protected]=7167 £ ic 7746850/7754017 (2 pages)
17 October 1996	Ad 27/09/96--------- £ si [email protected]=16549 £ ic 7730301/7746850 (2 pages)
8 October 1996	New director appointed (4 pages)
7 October 1996	Ad 13/09/96--------- £ si [email protected]=31714 £ ic 7698587/7730301 (2 pages)
6 October 1996	Particulars of contract relating to shares (4 pages)
6 October 1996	Ad 30/08/96--------- £ si [email protected] (3 pages)
4 October 1996	Ad 20/09/96--------- £ si [email protected]=146042 £ ic 7552545/7698587 (2 pages)
3 October 1996	Ad 06/09/96--------- £ si [email protected]=91000 £ ic 7461545/7552545 (2 pages)
29 September 1996	Particulars of contract relating to shares (4 pages)
29 September 1996	Ad 22/08/96--------- £ si [email protected] (3 pages)
25 September 1996	Ad 30/08/96--------- £ si [email protected]=298812 £ ic 7162733/7461545 (2 pages)
24 September 1996	Ad 04/09/96--------- £ si [email protected]=843253 £ ic 6319480/7162733 (12 pages)
19 September 1996	Ad 22/08/96--------- £ si [email protected]=3444314 £ ic 2875166/6319480 (2 pages)
10 September 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 August 1996	Listing of particulars (88 pages)
26 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (77 pages)
23 July 1996	Ad 09/07/96--------- £ si [email protected]=30000 £ ic 2845166/2875166 (2 pages)
21 July 1996	Full group accounts made up to 31 March 1996 (52 pages)
7 July 1996	Auditor's resignation (1 page)
13 June 1996	Director's particulars changed (1 page)
25 April 1996	Ad 16/04/96--------- £ si [email protected]=7133 £ ic 2838033/2845166 (2 pages)
25 April 1996	Ad 15/04/96--------- £ si [email protected]=6666 £ ic 2831367/2838033 (2 pages)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Ad 01/04/96--------- £ si [email protected]=55225 £ ic 2776142/2831367 (2 pages)
17 April 1996	Ad 11/04/96--------- £ si [email protected]=5600 £ ic 2770542/2776142 (2 pages)
31 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 March 1996	Ad 06/03/96--------- £ si [email protected]=9710 £ ic 2760832/2770542 (4 pages)
4 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 February 1996	New director appointed (2 pages)
21 December 1995	Return made up to 27/11/95; bulk list available separately (26 pages)
16 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 June 1995	Full group accounts made up to 31 March 1995 (39 pages)
13 June 1995	Director resigned (4 pages)
13 June 1995	New director appointed (2 pages)
10 April 1995	£ nc 29061490/79000001 19/12/94 (1 page)
30 March 1995	Reduction of iss capital and minute (oc) (18 pages)
30 March 1995	Certificate of reduction of issued capital and share premium (1 page)
30 March 1995	Reduce share prem acct (8 pages)
20 March 1995	New director appointed (3 pages)
4 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1994	Resolutions SRES13 ‐ Special resolution (8 pages)
22 December 1994	Resolutions ERES13 ‐ Extraordinary resolution (84 pages)
2 August 1994	Full group accounts made up to 31 March 1994 (43 pages)
20 October 1993	Full group accounts made up to 31 March 1993 (37 pages)
2 August 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (126 pages)
18 June 1993	Company name changed control securities P L C\certificate issued on 18/06/93 (2 pages)
6 November 1992	Full group accounts made up to 31 March 1992 (44 pages)
6 October 1992	Particulars of mortgage/charge (7 pages)
19 November 1991	Full group accounts made up to 31 March 1991 (52 pages)
3 October 1991	Declaration of satisfaction of mortgage/charge (6 pages)
10 October 1990	Full group accounts made up to 31 March 1990 (49 pages)
6 May 1988	Particulars of mortgage/charge (7 pages)
6 May 1988	Particulars of mortgage/charge (7 pages)
5 January 1988	Certificate of reduction of share premium (1 page)
6 October 1987	Memorandum and Articles of Association (53 pages)
23 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 March 1964	Company name changed\certificate issued on 11/03/64 (2 pages)
3 March 1939	Certificate of incorporation (1 page)

Chemoxy International Limited

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