Greyhound Chromatography And Allied Chemicals Limited

Company Name	Greyhound Chromatography And Allied Chemicals Limited
Directors	Paul Anthony Massie and Colin Lambert
Company Status	Active
Company Number	01564714
Category	Private Limited Company
Incorporation Date	29 May 1981(42 years, 11 months ago)
Previous Name	Flarecraft Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Paul Anthony Massie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 July 1991(10 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Secretary Name	Mr Paul Anthony Massie
Nationality	British
Status	Current
Appointed	31 July 1999(18 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Colin Lambert
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(36 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr John William Massie
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(10 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 April 2015)
Role	Industrial Chemist
Country of Residence	United Kingdom
Correspondence Address	Hilltops 24 Mill Road Thingwall Wirral Merseyside CH61 7UT Wales

Secretary Name	Mr John William Massie
Nationality	British
Status	Resigned
Appointed	28 July 1991(10 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 July 1999)
Role	Company Director
Correspondence Address	14 Rocky Bank Road Birkenhead Merseyside L42 7LB

Director Name	Ms Anne Elizabeth Emma Massie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(12 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodland Grove Rock Ferry Birkenhead Merseyside L42 4NU

Director Name	Mrs Susan Massie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(34 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 02 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Contact

Website	greyhoundchrom.com/default.aspx
Email address	[email protected]
Telephone	0151 6494000
Telephone region	Liverpool

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3k at £1	Paul Anthony Massie 85.00% Ordinary
234 at £1	Susan Massie 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,372,265
Cash	£1,508,306
Current Liabilities	£480,744

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

7 September 1995	Delivered on: 13 September 1995 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: 88 grange road west birkenhead merseyside t/no: MS977. Outstanding
9 March 1982	Delivered on: 17 March 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
8 April 1982	Delivered on: 28 April 1982 Satisfied on: 26 June 1996 Persons entitled: P.R. Renshaw Classification: Legal charge Secured details: Â£34,500 and all other monies due or to become due from the company to the chargee. Particulars: 88 grange rd west birkenhead merseyside T.no. MS977. Fully Satisfied

Filing History

24 October 2023	Termination of appointment of Susan Massie as a director on 2 September 2023 (1 page)
20 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
14 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
3 November 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
15 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
3 January 2020	Director's details changed for Mr Paul Anthony Massie on 3 January 2020 (2 pages)
3 January 2020	Secretary's details changed for Mr Paul Anthony Massie on 2 January 2020 (1 page)
4 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-03 (3 pages)
19 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
1 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
22 September 2017	Appointment of Mr Colin Lambert as a director on 23 August 2017 (2 pages)
22 September 2017	Appointment of Mr Colin Lambert as a director on 23 August 2017 (2 pages)
30 August 2017	Memorandum and Articles of Association (8 pages)
30 August 2017	Memorandum and Articles of Association (8 pages)
23 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
17 July 2017	Resolutions RES13 ‐ That the company's issued share capital be reallocated 22/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 July 2017	Resolutions RES13 ‐ That the company's issued share capital be reallocated 22/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
10 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,560 (5 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,560 (5 pages)
10 July 2015	Appointment of Mrs Susan Massie as a director on 10 July 2015 (2 pages)
10 July 2015	Appointment of Mrs Susan Massie as a director on 10 July 2015 (2 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,560 (4 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,560 (4 pages)
5 June 2015	Purchase of own shares. (3 pages)
5 June 2015	Purchase of own shares. (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,560 (4 pages)
1 June 2015	Termination of appointment of John William Massie as a director on 1 April 2015 (1 page)
1 June 2015	Termination of appointment of John William Massie as a director on 1 April 2015 (1 page)
1 June 2015	Termination of appointment of John William Massie as a director on 1 April 2015 (1 page)
27 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3,000 (5 pages)
6 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3,000 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 September 2011	Amended accounts made up to 31 July 2010 (6 pages)
13 September 2011	Amended accounts made up to 31 July 2010 (6 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr John William Massie on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr John William Massie on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr John William Massie on 1 October 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 August 2009	Return made up to 28/07/09; full list of members (4 pages)
18 August 2009	Return made up to 28/07/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 August 2008	Return made up to 28/07/08; full list of members (4 pages)
8 August 2008	Return made up to 28/07/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 August 2007	Return made up to 28/07/07; full list of members (2 pages)
8 August 2007	Return made up to 28/07/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 August 2006	Return made up to 28/07/06; full list of members (2 pages)
24 August 2006	Return made up to 28/07/06; full list of members (2 pages)
24 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 August 2005	Return made up to 28/07/05; full list of members (2 pages)
16 August 2005	Return made up to 28/07/05; full list of members (2 pages)
22 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 September 2004	Return made up to 28/07/04; full list of members (7 pages)
7 September 2004	Return made up to 28/07/04; full list of members (7 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
20 May 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
14 August 2003	Return made up to 28/07/03; full list of members (7 pages)
14 August 2003	Return made up to 28/07/03; full list of members (7 pages)
5 June 2003	Registered office changed on 05/06/03 from: mitchell charlesworth chavasse court 24 lord street liverpool L2 1TA (1 page)
5 June 2003	Registered office changed on 05/06/03 from: mitchell charlesworth, chavasse court, 24 lord street, liverpool L2 1TA (1 page)
5 June 2003	Registered office changed on 05/06/03 from: mitchell charlesworth chavasse court 24 lord street liverpool L2 1TA (1 page)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
12 August 2002	Return made up to 28/07/02; full list of members (7 pages)
28 May 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
28 May 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
15 August 2001	Return made up to 28/07/01; full list of members (6 pages)
15 August 2001	Return made up to 28/07/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 July 2000 (13 pages)
5 April 2001	Full accounts made up to 31 July 2000 (13 pages)
7 September 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (13 pages)
2 June 2000	Full accounts made up to 31 July 1999 (13 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (12 pages)
2 June 1999	Full accounts made up to 31 July 1998 (12 pages)
3 August 1998	Return made up to 28/07/98; no change of members (4 pages)
3 August 1998	Return made up to 28/07/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
25 July 1997	Return made up to 28/07/97; no change of members (4 pages)
25 July 1997	Return made up to 28/07/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 31 July 1996 (13 pages)
2 April 1997	Full accounts made up to 31 July 1996 (13 pages)
21 August 1996	Return made up to 28/07/96; full list of members (6 pages)
21 August 1996	Return made up to 28/07/96; full list of members (6 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Full accounts made up to 31 July 1995 (14 pages)
6 June 1996	Full accounts made up to 31 July 1995 (14 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Return made up to 28/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1995	Return made up to 28/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1995	Full accounts made up to 31 July 1994 (14 pages)
2 June 1995	Full accounts made up to 31 July 1994 (14 pages)
9 July 1986	Return made up to 05/05/86; full list of members (4 pages)
9 July 1986	Return made up to 05/05/86; full list of members (4 pages)
4 August 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
4 August 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
29 May 1981	Incorporation (15 pages)
29 May 1981	Incorporation (15 pages)

Greyhound Chromatography And Allied Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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