Brunner Mond Group Limited

Company Name	Brunner Mond Group Limited
Directors	Martin John Ashcroft and Jonathan Laurence Abbotts
Company Status	Active
Company Number	03524903
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)
Previous Names	Oxenglen Plc and Soda Ash Investments Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Martin John Ashcroft
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(12 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	Jonathan Laurence Abbotts
Nationality	British
Status	Current
Appointed	12 May 2010(12 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Mr Jonathan Laurence Abbotts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2011(13 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(11 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Richard Edwin Mayberry
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1998(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 December 2000)
Role	Company Director
Correspondence Address	5 Parsonage Lane Greenwich Connecticut 06830

Director Name	William Twyman Comfort
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1998(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	11 Cadogan Street London SW3 2PP

Director Name	Mr Anthony Gorman Clinch
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2001)
Role	Company Director
Correspondence Address	1 Crispin Way Farnham Common Slough Berkshire SL2 3UD

Director Name	Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	36 Burton Road Kingston Surrey KT2 5TF

Secretary Name	Mr John Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	08 September 1998(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Mr Stephen Graham Bentley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterside Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	John David Wertheim
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Tiresford Tarporley Cheshire CW6 9LY

Director Name	Mr Richard Jeremy Giles Bell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Weaste Kelsall Hill Tarporley Cheshire CW6 0PE

Director Name	James Urry
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	19 Meudon Drive PO Box 272 Locust Valley 11560 United States America

Secretary Name	Nicholas Humphrey Fairclough
Nationality	British
Status	Resigned
Appointed	31 December 1999(1 year, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Christopher Terence Frederick Pears
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 2003)
Role	Investment Analyst
Correspondence Address	15230 Highland Bluff Minnetonka Minnesota 55345-3600 United States

Director Name	Geoffrey David Westmore
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2007)
Role	Accountant
Correspondence Address	309 Bankside Lofts 65 Hopton Street London SE1 9JH

Director Name	Patrick Joseph Halloran
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2003(5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 March 2004)
Role	Investment Professional
Correspondence Address	12700 Whitewater Drive Minnetonka Mn 55343 United States

Director Name	Conrad Bernard Houser
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2004(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2005)
Role	Attorney & Consulting Engineer
Correspondence Address	136 East, South Temple, Suite 1200 Salt Lake City Utah 84111 United States

Director Name	Prasad Raghava Menon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 December 2005(7 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 2006)
Role	Company Director
Country of Residence	India
Correspondence Address	Lovedale 50f Peddar Road Mumbai 400026 India

Director Name	Homi Rustam Khusrokhan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 September 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2008)
Role	Company Executive
Correspondence Address	1 Wyoming Little Gibbs Road Mumbai 400 006

Director Name	Prashant Kumar Ghose
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 December 2006(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 May 2011)
Role	Company Executive
Country of Residence	India
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mukundan Ramakrishnan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 January 2007(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 May 2011)
Role	Managing Director
Country of Residence	India
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr John Joseph Kerrigan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(8 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	James Gatheru Mathenge
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	20 June 2008(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2009)
Role	Managing Director
Correspondence Address	PO Box 63235-00619 Nairobi Foreign

Director Name	Delyle Lyle Wade Bloomquist
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2011)
Role	CEO
Country of Residence	United States
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Dr Arup Basu
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 February 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2011)
Role	Company Executive
Country of Residence	India
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Eknath Atmaram Kshirsagar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 October 2010(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 May 2011)
Role	Management Consultant
Country of Residence	India
Correspondence Address	Kk Chambers 3rd Floor Purshottamdas Thakurdas Marg Off D N Road, Fort Mumbai 400 001 India

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Brunner Mond Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 2006)
Correspondence Address	Mond House Northwich Cheshire CW8 4DT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	tatachemicals.com
Telephone	01606 724000
Telephone region	Northwich

Location

Registered Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

636.2m at £0.1	Tata Chemicals Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,336,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Charges

27 November 2015	Delivered on: 3 December 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
22 November 2013	Delivered on: 27 November 2013 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 January 2011	Delivered on: 25 January 2011 Satisfied on: 5 December 2013 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
22 June 2006	Delivered on: 29 June 2006 Satisfied on: 21 December 2012 Persons entitled: Dbs Bank LTD London Branch (The Security Trustee) as Trustee for Itself and the Other Personsdefined as Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
13 December 2001	Delivered on: 28 December 2001 Satisfied on: 27 June 2006 Persons entitled: Barclays Bank PLC,London,as Security Agent for the Finance Parties Classification: Supplemental agreement to a debenture dated 12 may 1998 as amended by a supplemental debenture dated 18 april 2000 ("supplemental agreement") Secured details: All obligations and liabilities whatsoever due or to become due from any of the obligors (as defined) to any of the finance parties (as defined) pursuant to any of the finance documents (as defined) or any other document. Particulars: All property (if any) specified in schedule 2 to the debenture dated 12 may 1998 with all buildings and fixtures thereon;the proceeds of sale thereof and the benefit of any covenants for title thereunder; first fixed charge over all estates or interests in any freehold or leasehold property and any rights under any licence or other agreement or document with all plant machinery,computers and vehicles thereon; all monies standing to the credit of the company's accounts with any bank and benefits of all contracts and policies of insurance whatever; all book/other debts due and goodwill of business and uncalled capital; all stocks,shares,debentures,bonds,dividends and other securities etc; floating charge over all undertaking and assets whatsoever; see form 395 for details. Fully Satisfied
18 April 2000	Delivered on: 3 May 2000 Satisfied on: 27 June 2006 Persons entitled: Chase Manhattan International Limited (As Agent and Trustee for Itself and the Finance Parties) Classification: A supplemental debenture dated 18TH april 2000 Secured details: "The secured liabilities" which means all present and future obligations and liabilities of each obligor (as defined) to the finance parties (other than the guarantee bank) (or any of them) under each of the senior finance documents (as defined) and "the tranche e secured liabilities" which means all present and future obligations and liabilities of each obligor (as defined) to the finance parties (or any of them) in relation to the tranche e facility under each or any of the senior finance documents (as defined) the supplemental debenture contains covenants for further assurance and a negative pledge. 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
12 May 1998	Delivered on: 29 May 1998 Satisfied on: 27 June 2006 Persons entitled: Chase Manhattan International Limitedas Agent and Trustee for the Senior Lenders (The Security Agent) Classification: Debenture made between the company and chase manhattan international limited Secured details: "The secured liabilities" which means all present and future obligations and liabilities of each obligor (as defined) to the finance parties (other than the guarantee bank) (or any of them) under each of the senior finance documents (as defined) and "the tranche e secured liabilities" which means all present and future obligations and liabilities of each obligor (as defined) to the finance parties (or any of them) in relation to the tranche e facility under each or any of the senior finance documents (as defined). 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

Filing History

22 December 2020	Full accounts made up to 31 March 2020 (23 pages)
5 October 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 75,617,110.2 (3 pages)
20 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
12 March 2020	Director's details changed for Dr Martin John Ashcroft on 12 March 2020 (2 pages)
12 March 2020	Change of details for Natrium Holdings Limited as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020 (1 page)
12 March 2020	Director's details changed for Mr Jonathan Laurence Abbotts on 12 March 2020 (2 pages)
12 March 2020	Secretary's details changed for Jonathan Laurence Abbotts on 12 March 2020 (1 page)
13 December 2019	Full accounts made up to 31 March 2019 (22 pages)
2 October 2019	Statement of capital following an allotment of shares on 6 September 2019 GBP 68,617,110.2 (3 pages)
25 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
3 January 2019	Full accounts made up to 31 March 2018 (17 pages)
18 July 2018	Change of details for Tata Chemicals Europe Holdings Limited as a person with significant control on 17 July 2018 (2 pages)
17 March 2018	Satisfaction of charge 035249030007 in full (4 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
21 February 2018	Notification of Tata Chemicals Europe Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
20 October 2017	Full accounts made up to 31 March 2017 (18 pages)
20 October 2017	Full accounts made up to 31 March 2017 (18 pages)
5 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 035249030007 (2 pages)
5 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 035249030007 (2 pages)
17 March 2017	Satisfaction of charge 035249030006 in full (1 page)
17 March 2017	Satisfaction of charge 035249030006 in full (1 page)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
3 August 2016	Full accounts made up to 31 March 2016 (18 pages)
3 August 2016	Full accounts made up to 31 March 2016 (18 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 63,617,110.2 (6 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 63,617,110.2 (6 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
3 December 2015	Registration of charge 035249030007, created on 27 November 2015 (159 pages)
3 December 2015	Registration of charge 035249030007, created on 27 November 2015 (159 pages)
1 September 2015	Termination of appointment of John Joseph Kerrigan as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of John Joseph Kerrigan as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of John Joseph Kerrigan as a director on 1 September 2015 (1 page)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 63,617,110.2 (7 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 63,617,110.2 (7 pages)
11 March 2015	Director's details changed for Mr John Joseph Kerrigan on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr John Joseph Kerrigan on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr John Joseph Kerrigan on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
15 January 2015	Full accounts made up to 31 March 2014 (13 pages)
15 January 2015	Full accounts made up to 31 March 2014 (13 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 63,617,110.2 (7 pages)
1 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 63,617,110.2 (7 pages)
10 December 2013	Full accounts made up to 31 March 2013 (12 pages)
10 December 2013	Full accounts made up to 31 March 2013 (12 pages)
5 December 2013	Satisfaction of charge 5 in full (26 pages)
5 December 2013	Satisfaction of charge 5 in full (26 pages)
27 November 2013	Registration of charge 035249030006 (82 pages)
27 November 2013	Registration of charge 035249030006 (82 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Martin John Ashcroft on 21 March 2012 (2 pages)
2 August 2013	Director's details changed for Mr Martin John Ashcroft on 21 March 2012 (2 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 July 2012	Full accounts made up to 31 March 2012 (11 pages)
16 July 2012	Full accounts made up to 31 March 2012 (11 pages)
17 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
12 August 2011	Full accounts made up to 31 March 2011 (20 pages)
12 August 2011	Full accounts made up to 31 March 2011 (20 pages)
5 July 2011	Termination of appointment of Nicholas Fairclough as a secretary (1 page)
5 July 2011	Termination of appointment of Nicholas Fairclough as a secretary (1 page)
26 May 2011	Termination of appointment of Eknath Kshirsagar as a director (1 page)
26 May 2011	Termination of appointment of Eknath Kshirsagar as a director (1 page)
26 May 2011	Termination of appointment of De Lyle Bloomquist as a director (1 page)
26 May 2011	Termination of appointment of Prashant Ghose as a director (1 page)
26 May 2011	Termination of appointment of Mukundan Ramakrishnan as a director (1 page)
26 May 2011	Termination of appointment of Prashant Ghose as a director (1 page)
26 May 2011	Termination of appointment of Mukundan Ramakrishnan as a director (1 page)
26 May 2011	Termination of appointment of De Lyle Bloomquist as a director (1 page)
26 May 2011	Termination of appointment of Arup Basu as a director (1 page)
26 May 2011	Termination of appointment of Arup Basu as a director (1 page)
25 May 2011	Appointment of Jonathan Laurence Abbotts as a director (2 pages)
25 May 2011	Appointment of Jonathan Laurence Abbotts as a director (2 pages)
18 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (12 pages)
18 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (12 pages)
10 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account, capital redemption reserve, other reserves and foreign currency translation reserve to Â£0.00. 28/01/2011 (1 page)
10 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account, capital redemption reserve, other reserves and foreign currency translation reserve to Â£0.00. 28/01/2011 (1 page)
10 February 2011	Solvency statement dated 28/01/11 (5 pages)
10 February 2011	Statement by directors (5 pages)
10 February 2011	Solvency statement dated 28/01/11 (5 pages)
10 February 2011	Statement of capital on 10 February 2011 GBP 63,617,110.20 (4 pages)
10 February 2011	Statement of capital on 10 February 2011 GBP 63,617,110.20 (4 pages)
10 February 2011	Statement by directors (5 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 5 (27 pages)
25 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 93,617,110.2 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 93,617,110.2 (3 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 5 (27 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
3 November 2010	Director's details changed for Mukundan Ramakrishnan on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for Mukundan Ramakrishnan on 30 September 2010 (2 pages)
1 November 2010	Appointment of Eknath Atmaram Kshirsagar as a director (3 pages)
1 November 2010	Appointment of Eknath Atmaram Kshirsagar as a director (3 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Change of share class name or designation (2 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
2 August 2010	Change of share class name or designation (2 pages)
2 August 2010	Particulars of variation of rights attached to shares (2 pages)
2 August 2010	Particulars of variation of rights attached to shares (2 pages)
21 May 2010	Appointment of Jonathan Laurence Abbotts as a secretary (3 pages)
21 May 2010	Appointment of Martin John Ashcroft as a director (3 pages)
21 May 2010	Appointment of Jonathan Laurence Abbotts as a secretary (3 pages)
21 May 2010	Appointment of Martin John Ashcroft as a director (3 pages)
12 March 2010	Director's details changed for Prashant Kumar Ghose on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Prashant Kumar Ghose on 11 March 2010 (2 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Dr Arup Basu on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Dr Arup Basu on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for De Lyle Bloomquist on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for De Lyle Bloomquist on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Dr Arup Basu on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for De Lyle Bloomquist on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for John Kerrigan on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
10 March 2010	Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
17 December 2009	Group of companies' accounts made up to 31 March 2009 (42 pages)
17 December 2009	Group of companies' accounts made up to 31 March 2009 (42 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
19 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
19 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
15 October 2009	Termination of appointment of James Mathenge as a director (1 page)
15 October 2009	Termination of appointment of James Mathenge as a director (1 page)
10 March 2009	Return made up to 10/03/09; full list of members (5 pages)
10 March 2009	Return made up to 10/03/09; full list of members (5 pages)
18 February 2009	Director appointed dr arup basu (2 pages)
18 February 2009	Director appointed dr arup basu (2 pages)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (44 pages)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (44 pages)
19 December 2008	Appointment terminated director homi khusrokhan (1 page)
19 December 2008	Appointment terminated director homi khusrokhan (1 page)
7 July 2008	Director appointed de lyle bloomquist (2 pages)
7 July 2008	Director appointed james gatheru mathenge (2 pages)
7 July 2008	Director appointed de lyle bloomquist (2 pages)
7 July 2008	Director appointed james gatheru mathenge (2 pages)
2 May 2008	Appointment terminated director peter haslehurst (1 page)
2 May 2008	Appointment terminated director peter haslehurst (1 page)
11 March 2008	Return made up to 10/03/08; full list of members (5 pages)
11 March 2008	Return made up to 10/03/08; full list of members (5 pages)
22 November 2007	Group of companies' accounts made up to 31 March 2007 (47 pages)
22 November 2007	Group of companies' accounts made up to 31 March 2007 (47 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
20 March 2007	Return made up to 10/03/07; full list of members (3 pages)
20 March 2007	Return made up to 10/03/07; full list of members (3 pages)
6 February 2007	New director appointed (3 pages)
6 February 2007	New director appointed (3 pages)
6 February 2007	New director appointed (3 pages)
6 February 2007	New director appointed (3 pages)
21 December 2006	New director appointed (3 pages)
21 December 2006	New director appointed (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
29 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (5 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (4 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (4 pages)
26 June 2006	New secretary appointed (1 page)
26 June 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
30 March 2006	Return made up to 10/03/06; full list of members (121 pages)
30 March 2006	Return made up to 10/03/06; full list of members (121 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
6 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2005	Return made up to 10/03/05; bulk list available separately (8 pages)
13 April 2005	Return made up to 10/03/05; bulk list available separately (8 pages)
3 March 2005	Location of register of members (1 page)
3 March 2005	Location of register of members (1 page)
3 March 2005	Location of register of members (1 page)
3 March 2005	Location of register of members (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
8 October 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
8 October 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
29 March 2004	Return made up to 10/03/04; bulk list available separately (7 pages)
29 March 2004	Return made up to 10/03/04; bulk list available separately (7 pages)
13 December 2003	New director appointed (1 page)
13 December 2003	New director appointed (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
8 October 2003	Group of companies' accounts made up to 31 December 2002 (52 pages)
8 October 2003	Group of companies' accounts made up to 31 December 2002 (52 pages)
25 June 2003	Memorandum and Articles of Association (40 pages)
25 June 2003	Memorandum and Articles of Association (40 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2003	Resolutions RES13 ‐ Shareholders res 15/05/03 (1 page)
20 June 2003	Resolutions RES13 ‐ Shareholders res 15/05/03 (1 page)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2003	Return made up to 10/03/03; bulk list available separately (7 pages)
27 March 2003	Return made up to 10/03/03; bulk list available separately (7 pages)
31 December 2002	Ad 06/12/02--------- Â£ si [email protected]=185 Â£ ic 99983/100168 (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
31 December 2002	Ad 06/12/02--------- Â£ si [email protected]=185 Â£ ic 99983/100168 (2 pages)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
8 April 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
8 April 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
27 March 2002	Amending 882 allot date 13/12/01 (5 pages)
27 March 2002	Amending 882 allot date 13/12/01 (5 pages)
25 March 2002	Return made up to 10/03/02; full list of members (13 pages)
25 March 2002	Return made up to 10/03/02; full list of members (13 pages)
6 February 2002	Reduction of share premium acct (3 pages)
6 February 2002	Reduction of share premium acct (3 pages)
6 February 2002	Certificate of reduction of share premium (1 page)
6 February 2002	Certificate of reduction of share premium (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
28 December 2001	Particulars of mortgage/charge (9 pages)
28 December 2001	Particulars of mortgage/charge (9 pages)
14 December 2001	Application for reregistration from PLC to private (1 page)
14 December 2001	Re-registration of Memorandum and Articles (81 pages)
14 December 2001	Reduction of share capital (4 pages)
14 December 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2001	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
14 December 2001	Scheme of arrangement - amalgamation (50 pages)
14 December 2001	Scheme of arrangement - amalgamation (50 pages)
14 December 2001	Re-registration of Memorandum and Articles (81 pages)
14 December 2001	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
14 December 2001	Reduction of share capital (4 pages)
14 December 2001	Certificate of reduction of issued capital (1 page)
14 December 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2001	Certificate of reduction of issued capital (1 page)
14 December 2001	Application for reregistration from PLC to private (1 page)
12 November 2001	Group of companies' accounts made up to 30 June 2001 (38 pages)
12 November 2001	Group of companies' accounts made up to 30 June 2001 (38 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
20 April 2001	Return made up to 10/03/01; full list of members (7 pages)
20 April 2001	Return made up to 10/03/01; full list of members (7 pages)
19 April 2001	Statement of affairs (13 pages)
19 April 2001	Statement of affairs (13 pages)
19 April 2001	Ad 21/07/98--------- Â£ si 2@1 (2 pages)
19 April 2001	Ad 21/07/98--------- Â£ si 2@1 (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
31 October 2000	Full group accounts made up to 30 June 2000 (44 pages)
31 October 2000	Full group accounts made up to 30 June 2000 (44 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
3 May 2000	Particulars of mortgage/charge (17 pages)
3 May 2000	Particulars of mortgage/charge (17 pages)
29 March 2000	Return made up to 10/03/00; full list of members (16 pages)
29 March 2000	Return made up to 10/03/00; full list of members (16 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
25 November 1999	Full group accounts made up to 30 June 1999 (37 pages)
25 November 1999	Full group accounts made up to 30 June 1999 (37 pages)
15 October 1999	Â£ nc 50000/100000 25/11/98 (1 page)
15 October 1999	Â£ nc 50000/100000 25/11/98 (1 page)
7 October 1999	Delivery ext'd 3 mth 30/06/99 (2 pages)
7 October 1999	Delivery ext'd 3 mth 30/06/99 (2 pages)
10 June 1999	Return made up to 10/03/99; full list of members (14 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 10/03/99; full list of members (14 pages)
10 June 1999	New director appointed (2 pages)
19 February 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
19 February 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New director appointed (3 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New director appointed (3 pages)
15 October 1998	Memorandum and Articles of Association (61 pages)
15 October 1998	Memorandum and Articles of Association (61 pages)
14 October 1998	Company name changed soda ash investments PLC\certificate issued on 14/10/98 (2 pages)
14 October 1998	Company name changed soda ash investments PLC\certificate issued on 14/10/98 (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 200 aldersgate london EC1A 4JJ (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 200 aldersgate london EC1A 4JJ (1 page)
30 September 1998	New director appointed (4 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New director appointed (3 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New director appointed (3 pages)
30 September 1998	New director appointed (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
29 May 1998	Particulars of mortgage/charge (12 pages)
29 May 1998	Ad 11/05/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 May 1998	Ad 11/05/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 May 1998	Particulars of mortgage/charge (12 pages)
18 May 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
13 May 1998	Certificate of authorisation to commence business and borrow (1 page)
13 May 1998	Application to commence business (2 pages)
13 May 1998	Application to commence business (2 pages)
13 May 1998	Certificate of authorisation to commence business and borrow (1 page)
11 May 1998	Company name changed oxenglen PLC\certificate issued on 11/05/98 (3 pages)
11 May 1998	Company name changed oxenglen PLC\certificate issued on 11/05/98 (3 pages)
10 March 1998	Incorporation (72 pages)
10 March 1998	Incorporation (72 pages)

Brunner Mond Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire