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BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED (04237290)

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Introduction

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Updated On: 29/08/2026
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BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED

BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED is an dissolved company incorporated on with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED was registered 25 years ago.(SIC: 74990)

Status

dissolved

Active since 25 years ago

Company No

04237290

LTD Company

Age

25 Years

Incorporated 19 June 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 1 July 2020 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 26 May 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

ALBION INORGANIC CHEMICALS (THETFORD) LIMITED
From: 20 October 2004To: 26 February 2009
ALBION INORGANIC CHEMICALS LIMITED
From: 19 June 2001To: 20 October 2004

Contact

Address

Alpha House Lawnswood Business Park, Redvers Close Leeds, LS16 6QY,

Timeline

11 key events • 2001 - 2021

Funding Officers Ownership
Company Founded
Jun 01
Director Left
Oct 09
Director Left
Jul 11
Director Left
Aug 11
Director Joined
Jan 14
Director Left
Mar 15
Director Left
Mar 15
Director Left
Apr 17
Director Left
Apr 17
Loan Cleared
Apr 21
Capital Update
Jul 21
1
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

BLOMME, Carl Marcel

Resigned
Aardbezienstraat 2, Heule
Born July 1958
Director
Appointed 23 Jun 2006
Resigned 17 Dec 2008

PATTYN, Marc Achiel Valeer

Resigned
Driepikkelstraaty 12, Ledegem
Born October 1944
Director
Appointed 23 Jun 2006
Resigned 30 Sept 2009

VAN BAARLEN, Arie Harry

Resigned
Wilhelminahoeve 16, Krimpen Aan Den Ussel
Born August 1946
Director
Appointed 23 Jun 2006
Resigned 01 Aug 2011

DAY, Mark

Resigned
Welton Hill, Welton BroughHU15 1PH
Born November 1965
Director
Appointed 04 May 2005
Resigned 27 Jul 2007

O'CONNELL, David Michael

Resigned
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born October 1963
Director
Appointed 01 Sept 2007
Resigned 28 Mar 2017

WATERS, Clare Marie

Resigned
Albion House Rawdon Park, LeedsLS19 7XX
Born October 1965
Director
Appointed 01 Sept 2007
Resigned 31 Mar 2015

ARGO, Russel

Active
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born December 1973
Director
Appointed 01 Jan 2014

CORTAZZI, William Julian

Resigned
38 Gloucester Square, LondonW2 2TD
Born June 1961
Director
Appointed 28 Jul 2001
Resigned 23 Jun 2006

BATCHELOR, Nigel Maurice

Resigned
3 The Green, LondonSW19 5AZ
Born July 1959
Director
Appointed 28 Jul 2001
Resigned 23 Jun 2006

HOLLAND, Steven Edward

Resigned
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born May 1957
Director
Appointed 28 Jul 2001
Resigned 28 Mar 2017

MH DIRECTORS LIMITED

Resigned
12 Great James Street, LondonWC1N 3DR
Corporate nominee director
Appointed 19 Jun 2001
Resigned 28 Jul 2001

MH SECRETARIES LIMITED

Resigned
12 Great James Street, LondonWC1N 3DR
Corporate nominee secretary
Appointed 19 Jun 2001
Resigned 28 Jul 2001

GRATTON, Martin

Active
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Secretary
Appointed 27 Jul 2007

GRATTON, Martin

Active
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born June 1969
Director
Appointed 27 Jul 2007

Persons with significant control

1

Brenntag Uk Holding Limited

Active
Lawnswood Business Park, LeedsLS16 6QY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2016

Fundings

Financials

Latest Activities

Filing History

116

Gazette Dissolved Liquidation
16 December 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
16 September 2022
LIQ13LIQ13
Resolution
15 July 2021
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
15 July 2021
LIQ01LIQ01
Capital Statement Capital Company With Date Currency Figure
2 July 2021
SH19Statement of Capital
Legacy
8 June 2021
SH20SH20
Legacy
8 June 2021
CAP-SSCAP-SS
Resolution
8 June 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 April 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
28 March 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
31 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2017
CS01Confirmation Statement
Second Filing Of Director Termination With Name
2 June 2017
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
1 June 2017
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 October 2016
AD01Change of Registered Office Address
Miscellaneous
9 September 2016
MISCMISC
Accounts With Accounts Type Full
8 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Appoint Person Director Company With Name
7 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Accounts With Accounts Type Full
14 June 2013
AAAnnual Accounts
Accounts With Accounts Type Full
11 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Change Person Secretary Company With Change Date
29 June 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
11 January 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Termination Director Company With Name
9 August 2011
TM01Termination of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Full
29 March 2010
AAAnnual Accounts
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Legacy
13 July 2009
363aAnnual Return
Accounts With Accounts Type Full
18 May 2009
AAAnnual Accounts
Memorandum Articles
5 March 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
26 February 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 August 2008
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Legacy
4 June 2008
288cChange of Particulars
Legacy
15 January 2008
353353
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
1 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2007
AAAnnual Accounts
Legacy
4 July 2007
363aAnnual Return
Legacy
3 April 2007
288cChange of Particulars
Resolution
3 October 2006
RESOLUTIONSResolutions
Legacy
2 October 2006
395Particulars of Mortgage or Charge
Legacy
27 September 2006
155(6)a155(6)a
Auditors Resignation Company
9 August 2006
AUDAUD
Legacy
3 August 2006
288bResignation of Director or Secretary
Legacy
3 August 2006
288bResignation of Director or Secretary
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
2 August 2006
363sAnnual Return (shuttle)
Legacy
2 August 2006
288aAppointment of Director or Secretary
Legacy
2 August 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
403aParticulars of Charge Subject to s859A
Legacy
3 July 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 March 2006
AAAnnual Accounts
Legacy
17 March 2006
88(2)R88(2)R
Legacy
17 March 2006
123Notice of Increase in Nominal Capital
Resolution
17 March 2006
RESOLUTIONSResolutions
Resolution
17 March 2006
RESOLUTIONSResolutions
Resolution
17 March 2006
RESOLUTIONSResolutions
Legacy
13 July 2005
363sAnnual Return (shuttle)
Legacy
3 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Legacy
21 December 2004
395Particulars of Mortgage or Charge
Memorandum Articles
20 December 2004
MEM/ARTSMEM/ARTS
Resolution
20 December 2004
RESOLUTIONSResolutions
Legacy
17 December 2004
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 October 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
27 August 2004
AAAnnual Accounts
Legacy
21 July 2004
363sAnnual Return (shuttle)
Legacy
30 April 2004
287Change of Registered Office
Legacy
27 April 2004
287Change of Registered Office
Legacy
11 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 2003
AAAnnual Accounts
Accounts With Accounts Type Full
6 April 2003
AAAnnual Accounts
Legacy
27 March 2003
225Change of Accounting Reference Date
Legacy
17 July 2002
225Change of Accounting Reference Date
Legacy
1 July 2002
363sAnnual Return (shuttle)
Legacy
12 October 2001
288bResignation of Director or Secretary
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288bResignation of Director or Secretary
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
225Change of Accounting Reference Date
Legacy
20 September 2001
287Change of Registered Office
Incorporation Company
19 June 2001
NEWINCIncorporation