Chemian Technology Limited

Company Name	Chemian Technology Limited
Directors	Ian Thomas Dell and Michael Ian Armstrong
Company Status	Active
Company Number	03141125
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products
SIC 2463	Manufacture of essential oils
SIC 20530	Manufacture of essential oils
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Ian Thomas Dell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Eastmount Road Darlington County Durham DL1 1LA

Secretary Name	Christine Barbara Hodgson
Nationality	British
Status	Current
Appointed	31 October 2006(10 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Office Manager
Correspondence Address	Unit 2 Eastmount Road Darlington County Durham DL1 1LA

Director Name	Mr Michael Ian Armstrong
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(18 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Eastmount Road Darlington County Durham DL1 1LA

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Mr Michael Ian Armstrong
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 December 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Pickering Street Maidstone Kent ME15 9RR

Secretary Name	Mr Geoffrey William Langdale
Nationality	British
Status	Resigned
Appointed	27 December 1995(5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coates Barn Springfield High Bentham Lancaster LA2 7BA

Director Name	Helen Elizabeth Love
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 1998)
Role	Company Director
Correspondence Address	31 Pennine Road Slough Berkshire SL2 1SG

Secretary Name	Susan Dell
Nationality	British
Status	Resigned
Appointed	13 December 1996(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2006)
Role	Secretary
Correspondence Address	The Lodge 1 Tees View Hurworth Place Darlington DL2 2DQ

Director Name	Susan Dell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(2 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2007)
Role	Secretary
Correspondence Address	The Lodge 1 Tees View Hurworth Place Darlington DL2 2DQ

Director Name	Mr Ian Robert Hughes-Guy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Eastmount Road Darlington County Durham DL1 1LA

Director Name	Mrs Genevieve Watson Faherty
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British,American
Status	Resigned
Appointed	07 March 2014(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 2 Eastmount Road Darlington County Durham DL1 1LA

Director Name	Ms Jacqueline Jane Watson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Eastmount Road Darlington County Durham DL1 1LA

Contact

Website	chemian.co.uk
Email address	[email protected]
Telephone	01325 244200
Telephone region	Darlington

Location

Registered Address	Unit 2 Eastmount Road Darlington County Durham DL1 1LA
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

166 at £1	Citrian Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£274,749
Cash	£78,349
Current Liabilities	£62,019

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audited Abridged
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

29 November 2022	Delivered on: 1 December 2022 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
4 November 2010	Delivered on: 9 November 2010 Persons entitled: The Royal Bank of Scotland 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
13 May 2008	Delivered on: 20 May 2008 Satisfied on: 12 January 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 November 2007	Delivered on: 17 November 2007 Satisfied on: 9 November 2010 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 February 2024	Audited abridged accounts made up to 30 September 2023 (10 pages)
23 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
2 February 2023	Audited abridged accounts made up to 30 September 2022 (9 pages)
1 December 2022	Registration of charge 031411250004, created on 29 November 2022 (21 pages)
24 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
27 January 2022	Unaudited abridged accounts made up to 30 September 2021 (10 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
30 November 2020	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
19 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
14 January 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
11 March 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
10 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
7 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
11 May 2016	Termination of appointment of Jacqueline Jane Watson as a director on 12 April 2016 (1 page)
11 May 2016	Termination of appointment of Genevieve Watson Faherty as a director on 12 April 2016 (1 page)
11 May 2016	Termination of appointment of Genevieve Watson Faherty as a director on 12 April 2016 (1 page)
11 May 2016	Termination of appointment of Jacqueline Jane Watson as a director on 12 April 2016 (1 page)
26 February 2016	Sub-division of shares on 1 February 2016 (5 pages)
26 February 2016	Sub-division of shares on 1 February 2016 (5 pages)
26 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 180.00 (4 pages)
26 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 180.00 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 166 (5 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 166 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
4 January 2016	Termination of appointment of Ian Robert Hughes-Guy as a director on 1 October 2015 (1 page)
4 January 2016	Termination of appointment of Ian Robert Hughes-Guy as a director on 1 October 2015 (1 page)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 166 (6 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 166 (6 pages)
26 November 2014	Appointment of Mrs Genevieve Watson Faherty as a director on 7 March 2014 (2 pages)
26 November 2014	Appointment of Mrs Genevieve Watson Faherty as a director on 7 March 2014 (2 pages)
26 November 2014	Appointment of Mrs Genevieve Watson Faherty as a director on 7 March 2014 (2 pages)
25 November 2014	Appointment of Mr Ian Robert Hughes-Guy as a director on 7 March 2014 (2 pages)
25 November 2014	Appointment of Mr Michael Ian Armstrong as a director on 7 March 2014 (2 pages)
25 November 2014	Appointment of Mr Michael Ian Armstrong as a director on 7 March 2014 (2 pages)
25 November 2014	Appointment of Ms Jacqueline Jane Watson as a director on 7 March 2014 (2 pages)
25 November 2014	Appointment of Mr Ian Robert Hughes-Guy as a director on 7 March 2014 (2 pages)
25 November 2014	Appointment of Mr Michael Ian Armstrong as a director on 7 March 2014 (2 pages)
25 November 2014	Appointment of Ms Jacqueline Jane Watson as a director on 7 March 2014 (2 pages)
25 November 2014	Appointment of Ms Jacqueline Jane Watson as a director on 7 March 2014 (2 pages)
25 November 2014	Appointment of Mr Ian Robert Hughes-Guy as a director on 7 March 2014 (2 pages)
7 February 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
7 February 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 166 (3 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 166 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
8 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
4 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
11 January 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
9 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Secretary's details changed for Christine Barbara Hodgson on 22 December 2009 (1 page)
9 February 2010	Director's details changed for Ian Thomas Dell on 22 December 2009 (2 pages)
9 February 2010	Secretary's details changed for Christine Barbara Hodgson on 22 December 2009 (1 page)
9 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Ian Thomas Dell on 22 December 2009 (2 pages)
20 March 2009	Return made up to 22/12/08; full list of members (4 pages)
20 March 2009	Return made up to 22/12/08; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
18 July 2008	Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page)
18 July 2008	Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 March 2008	Return made up to 22/12/07; full list of members (4 pages)
5 March 2008	Return made up to 22/12/07; full list of members (4 pages)
5 March 2008	Appointment terminated director susan dell (1 page)
5 March 2008	Appointment terminated director susan dell (1 page)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
17 November 2007	Particulars of mortgage/charge (9 pages)
17 November 2007	Particulars of mortgage/charge (9 pages)
26 January 2007	Location of debenture register (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 3E enterprise house valley street north darlington county durham DL1 1GY (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Location of register of members (1 page)
26 January 2007	Location of register of members (1 page)
26 January 2007	Location of debenture register (1 page)
26 January 2007	Return made up to 22/12/06; full list of members (3 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 3E enterprise house valley street north darlington county durham DL1 1GY (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	Return made up to 22/12/06; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
14 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
7 February 2006	Return made up to 22/12/05; full list of members (3 pages)
7 February 2006	Return made up to 22/12/05; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
26 October 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
7 March 2005	Return made up to 22/12/04; full list of members (7 pages)
7 March 2005	Return made up to 22/12/04; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 29 February 2004 (9 pages)
22 July 2004	Total exemption small company accounts made up to 29 February 2004 (9 pages)
11 December 2003	Return made up to 22/12/03; full list of members (7 pages)
11 December 2003	Return made up to 22/12/03; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 28 February 2003 (18 pages)
14 November 2003	Total exemption small company accounts made up to 28 February 2003 (18 pages)
20 February 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2002	Total exemption small company accounts made up to 28 February 2002 (9 pages)
18 December 2002	Total exemption small company accounts made up to 28 February 2002 (9 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
3 July 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
16 January 2001	Return made up to 22/12/00; full list of members (6 pages)
16 January 2001	Return made up to 22/12/00; full list of members (6 pages)
19 December 2000	Ad 30/11/00--------- Â£ si 49@1=49 Â£ ic 100/149 (2 pages)
19 December 2000	Ad 30/11/00--------- Â£ si 49@1=49 Â£ ic 100/149 (2 pages)
12 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 2000	Nc inc already adjusted 02/10/00 (1 page)
12 October 2000	Nc inc already adjusted 02/10/00 (1 page)
12 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
1 June 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
29 February 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
29 February 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
19 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
19 May 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 January 1999	Return made up to 22/12/98; full list of members (6 pages)
7 January 1999	Return made up to 22/12/98; full list of members (6 pages)
19 May 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
19 May 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
6 February 1998	Return made up to 22/12/97; no change of members (4 pages)
6 February 1998	Return made up to 22/12/97; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
25 April 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Return made up to 22/12/96; full list of members (6 pages)
20 January 1997	Return made up to 22/12/96; full list of members (6 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
6 May 1996	Accounting reference date notified as 28/02 (1 page)
6 May 1996	Accounting reference date notified as 28/02 (1 page)
26 March 1996	Registered office changed on 26/03/96 from: c/o countrywide co services LTD 386/388 palatine road northenden, manchester M22 4FZ (1 page)
26 March 1996	Registered office changed on 26/03/96 from: c/o countrywide co services LTD 386/388 palatine road northenden, manchester M22 4FZ (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Secretary resigned (1 page)
18 January 1996	Director resigned (1 page)
22 December 1995	Incorporation (22 pages)
22 December 1995	Incorporation (22 pages)

Chemian Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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