Company NameTalke Chemical Company Limited
DirectorRobin Platt
Company StatusActive
Company Number00451846
CategoryPrivate Limited Company
Incorporation Date5 April 1948(72 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Director NameMr Robin Platt
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1992(44 years, 6 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Wright Street
Butt Lane Kidsgrove
Stoke On Trent
Staffordshire
ST7 1NY
Secretary NameMr Robin Platt
NationalityBritish
StatusCurrent
Appointed21 November 2002(54 years, 8 months after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Wright Street
Butt Lane Kidsgrove
Stoke On Trent
Staffordshire
ST7 1NY
Director NameAnn Scott Stonier
Date of BirthJanuary 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(43 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 October 1992)
RoleCompany Director
Correspondence AddressRyecroft 33 Newcastle Road
Congleton
Cheshire
CW12 4HN
Director NameGeoffrey Roberts Stonier
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(43 years, 4 months after company formation)
Appointment Duration12 years, 9 months (resigned 06 May 2004)
RoleChemical Manufacturer
Correspondence Address23 Nursery Lane
Scholar Green
Stoke On Trent
Staffordshire
Director NameVera Ann Stonier
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(43 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 October 1992)
RoleCompany Director
Correspondence Address23 Nursery Lane
Scholar Green
Stoke On Trent
Staffordshire
Secretary NameGeoffrey Roberts Stonier
NationalityBritish
StatusResigned
Appointed11 August 1991(43 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 October 1992)
RoleCompany Director
Correspondence Address23 Nursery Lane
Scholar Green
Stoke On Trent
Staffordshire
Director NameLinda June Platt
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(44 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 21 November 2002)
RoleCompany Director
Correspondence Address24 Wright Street
Butt Lane Kidsgrove
Stoke On Trent
Staffordshire
ST7 1NY
Secretary NameLinda June Platt
NationalityBritish
StatusResigned
Appointed02 October 1992(44 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 21 November 2002)
RoleCompany Director
Correspondence Address24 Wright Street
Butt Lane Kidsgrove
Stoke On Trent
Staffordshire
ST7 1NY
Director NameCathryn Ann Barber
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2004(56 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 07 September 2010)
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address94 Ladderedge
Leek
Staffordshire
ST13 7AQ

Contact

Websitetalkechem.co.uk
Telephone01260 273358
Telephone regionCongleton

Location

Registered AddressRadnor Works, Back Lane
Congleton
Cheshire
CW12 4PP
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton

Shareholders

3.3k at £1Robin Platt
89.33%
Ordinary
400 at £1Executors Of M. Stonier
10.67%
Ordinary

Financials

Year2014
Net Worth£172,131
Cash£9,580
Current Liabilities£30,725

Accounts

Latest Accounts31 January 2019 (1 year, 10 months ago)
Next Accounts Due31 January 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return12 August 2020 (3 months, 2 weeks ago)
Next Return Due26 August 2021 (8 months, 4 weeks from now)

Charges

10 March 2000Delivered on: 11 March 2000
Persons entitled: The Royal Bank of Scotland PLC

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 at smallbrook lane leigh lancashire - GM66369 & GM365750. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
25 September 1995Delivered on: 13 October 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 113 congleton road talke kidsgrove newcastle under-lyme staffordshire. See the mortgage charge document for full details.
Outstanding
16 April 1992Delivered on: 23 April 1992
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
10 July 1987Delivered on: 16 July 1987
Satisfied on: 11 June 1992
Persons entitled: Barclays Bank PLC

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 land & premises at west heath congleton, cheshire.
Fully Satisfied

Filing History

31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
16 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 September 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
17 September 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3,749
(4 pages)
16 June 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3,749
(4 pages)
18 July 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 3,749
(4 pages)
29 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
24 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
7 September 2010Termination of appointment of Cathryn Barber as a director (1 page)
24 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
24 August 2010Director's details changed for Cathryn Ann Barber on 5 October 2009 (2 pages)
24 August 2010Director's details changed for Cathryn Ann Barber on 5 October 2009 (2 pages)
9 September 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 August 2009Return made up to 11/08/09; full list of members (4 pages)
16 September 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 August 2008Return made up to 11/08/08; full list of members (4 pages)
27 October 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 August 2007Return made up to 11/08/07; full list of members (2 pages)
20 October 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
18 September 2006New director appointed (1 page)
18 September 2006Return made up to 11/08/06; full list of members (2 pages)
18 September 2006Location of debenture register (1 page)
18 September 2006Location of register of members (1 page)
18 September 2006Registered office changed on 18/09/06 from: radnor works back lane congleton cheshire CW12 4PP (1 page)
1 September 2005Return made up to 11/08/05; no change of members (7 pages)
26 May 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 November 2004Return made up to 11/08/04; no change of members (7 pages)
14 May 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
13 May 2004Director resigned (1 page)
24 February 2004New secretary appointed (2 pages)
3 September 2003Return made up to 11/08/03; full list of members (7 pages)
6 August 2003Secretary resigned (1 page)
23 April 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 December 2002£ ic 4000/3749 21/11/02 £ sr [email protected]=251 (1 page)
4 December 2002Director resigned (1 page)
28 November 2002Auditor's resignation (1 page)
9 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 August 2002Return made up to 11/08/02; full list of members (7 pages)
24 June 2002Auditor's resignation (1 page)
28 May 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
27 September 2001Return made up to 11/08/01; full list of members (7 pages)
10 August 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
27 October 2000Return made up to 11/08/00; full list of members (7 pages)
27 June 2000Accounts for a small company made up to 31 January 2000 (6 pages)
11 March 2000Particulars of mortgage/charge (4 pages)
16 September 1999Return made up to 11/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 May 1999Accounts for a small company made up to 31 January 1999 (6 pages)
5 October 1998Registered office changed on 05/10/98 from: the mill, homes chapel road, congleton, cheshire CW12 4NQ (1 page)
23 September 1998Return made up to 11/08/98; no change of members (4 pages)
1 June 1998Accounts for a small company made up to 31 January 1998 (7 pages)
19 August 1997Return made up to 11/08/97; no change of members (4 pages)
9 June 1997Accounts for a small company made up to 31 January 1997 (7 pages)
6 October 1996Return made up to 11/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 October 1995Particulars of mortgage/charge (4 pages)
19 September 1995Return made up to 11/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
4 April 1995Accounts for a small company made up to 31 January 1995 (7 pages)