Prism Chemicals Limited

Company Name	Prism Chemicals Limited
Company Status	Active
Company Number	03659050
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Previous Names	Broomco (1685) Limited and Eclipse Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(5 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr David Robert John Dalton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(8 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Compliance Director
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mrs Liran Rachel Kessler Maller
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chair Person
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Ms Anita O'Malley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Mrs Anita O'Malley
Status	Current
Appointed	01 February 2023(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 month after company formation)
Appointment Duration	4 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	8 Canterbury Close Formby Liverpool L37 7HY

Director Name	Mr Timothy Ian McInnes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Alan Raymond Howarth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Goeffrey Raymond Cross
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Amercan
Status	Resigned
Appointed	12 November 1999(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2001)
Role	Executive
Correspondence Address	4712 Yachtman Drive Fernandina Beach Florida 32034 United States

Secretary Name	Alan Raymond Howarth
Nationality	British
Status	Resigned
Appointed	12 November 1999(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Barbara Brewer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2000(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 December 2000)
Role	Accountant
Correspondence Address	3782 Meeting Street Duluth 30096 Georgia

Director Name	Kevin Hrebenar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(1 year, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 January 2001)
Role	Managing Director
Correspondence Address	2416 Lynndale Road Fernandina Beach Florida 32034 United States

Director Name	Garry John Selvage
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 West Leys Park Swanland East Yorkshire HU14 3LS

Director Name	Michael Edward Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2004)
Role	Executive
Correspondence Address	1123 Sweetbriar Lane North Yulee Florida 32097 United States

Director Name	Mr Joseph Pfountz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2004)
Role	Executive
Correspondence Address	278 Marsh Lakes Drive Fernandina Beach Florida Fl 32034 United States

Secretary Name	Suzanne Kerr
Nationality	British
Status	Resigned
Appointed	31 August 2004(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2007)
Role	Financial Controller
Correspondence Address	66 Malmesbury Park Sandymoor Runcorn Cheshire WA7 1XD

Director Name	Ieuan Jenkin Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Mr Colin Richard Boyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(5 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Ian Smith Fletcher
Nationality	British
Status	Resigned
Appointed	25 June 2007(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Birds Nest Corbrook, Audlem Crewe Cheshire CW3 0HF

Secretary Name	Mr Brian Robert Perry
Status	Resigned
Appointed	01 September 2013(14 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	www.bannerchemicals.co.uk
Email address	[email protected]
Telephone	01928 597000
Telephone region	Runcorn

Location

Registered Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£525,663
Gross Profit	£165,658
Net Worth	-£824,295
Cash	£308
Current Liabilities	£2,148,146

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

22 February 2012	Delivered on: 7 March 2012 Persons entitled: Investec Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever 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. Outstanding
22 February 2012	Delivered on: 28 February 2012 Persons entitled: Ieuan Jenkin Thomas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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. Outstanding
26 July 2007	Delivered on: 8 August 2007 Satisfied on: 29 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59-61 sandhills lane liverpool t/no ms 4. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
26 July 2007	Delivered on: 8 August 2007 Satisfied on: 29 February 2012 Persons entitled: Clydesdale Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied
2 September 2004	Delivered on: 15 September 2004 Satisfied on: 31 July 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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. See the mortgage charge document for full details. Fully Satisfied
21 March 2001	Delivered on: 31 March 2001 Satisfied on: 31 July 2007 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: Land and buildings at 59-61 sandhills lane liverpool. 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. Fully Satisfied
2 February 1999	Delivered on: 9 February 1999 Satisfied on: 31 July 2007 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. Fully Satisfied

Filing History

21 November 2023	Accounts for a small company made up to 30 April 2023 (13 pages)
20 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
12 April 2023	Satisfaction of charge 6 in full (1 page)
10 February 2023	Termination of appointment of Colin Richard Boyle as a director on 1 February 2023 (1 page)
10 February 2023	Appointment of Mrs Anita O'malley as a director on 1 February 2023 (2 pages)
10 February 2023	Appointment of Mrs Anita O'malley as a secretary on 1 February 2023 (2 pages)
1 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
19 October 2022	Accounts for a small company made up to 30 April 2022 (13 pages)
4 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
27 October 2021	Accounts for a small company made up to 30 April 2021 (13 pages)
28 June 2021	Appointment of Mrs Liran Maller as a director on 1 June 2021 (2 pages)
11 June 2021	Termination of appointment of Brian Robert Perry as a secretary on 8 June 2021 (1 page)
10 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
6 November 2020	Accounts for a small company made up to 30 April 2020 (14 pages)
11 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
16 October 2019	Accounts for a small company made up to 30 April 2019 (11 pages)
28 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr David Robert John Dalton on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
26 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
11 October 2018	Registered office address changed from C/O Banner Chemicals Ltd Hampton Court, Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018 (1 page)
10 October 2018	Accounts for a small company made up to 30 April 2018 (11 pages)
15 November 2017	Accounts for a small company made up to 30 April 2017 (20 pages)
15 November 2017	Accounts for a small company made up to 30 April 2017 (20 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
30 September 2016	Director's details changed for Mr David Robert John Dalton on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr David Robert John Dalton on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Colin Richard Boyle on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Colin Richard Boyle on 30 September 2016 (2 pages)
27 September 2016	Full accounts made up to 30 April 2016 (20 pages)
27 September 2016	Full accounts made up to 30 April 2016 (20 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
6 October 2015	Full accounts made up to 30 April 2015 (19 pages)
6 October 2015	Full accounts made up to 30 April 2015 (19 pages)
31 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
31 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (5 pages)
30 September 2014	Full accounts made up to 30 April 2014 (18 pages)
30 September 2014	Full accounts made up to 30 April 2014 (18 pages)
22 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
22 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (5 pages)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
31 October 2013	Appointment of Mr Brian Robert Perry as a secretary (1 page)
31 October 2013	Termination of appointment of Ian Fletcher as a secretary (1 page)
30 September 2013	Full accounts made up to 30 April 2013 (19 pages)
30 September 2013	Full accounts made up to 30 April 2013 (19 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
18 September 2012	Full accounts made up to 30 April 2012 (18 pages)
18 September 2012	Full accounts made up to 30 April 2012 (18 pages)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
8 March 2012	Termination of appointment of Ieuan Thomas as a director (1 page)
7 March 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Full accounts made up to 30 April 2011 (18 pages)
25 October 2011	Full accounts made up to 30 April 2011 (18 pages)
23 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Full accounts made up to 30 April 2010 (18 pages)
10 November 2010	Full accounts made up to 30 April 2010 (18 pages)
11 January 2010	Full accounts made up to 30 April 2009 (18 pages)
11 January 2010	Full accounts made up to 30 April 2009 (18 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
16 January 2009	Full accounts made up to 30 April 2008 (17 pages)
16 January 2009	Full accounts made up to 30 April 2008 (17 pages)
21 November 2008	Return made up to 29/10/08; full list of members (4 pages)
21 November 2008	Return made up to 29/10/08; full list of members (4 pages)
19 November 2007	Return made up to 29/10/07; full list of members (3 pages)
19 November 2007	Return made up to 29/10/07; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
5 September 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (19 pages)
8 August 2007	Particulars of mortgage/charge (19 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
14 November 2006	Return made up to 29/10/06; full list of members (3 pages)
14 November 2006	Return made up to 29/10/06; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (18 pages)
3 November 2006	Full accounts made up to 31 December 2005 (18 pages)
24 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (20 pages)
31 October 2005	Full accounts made up to 31 December 2004 (20 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
29 November 2004	Return made up to 29/10/04; full list of members (9 pages)
29 November 2004	Return made up to 29/10/04; full list of members (9 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
15 September 2004	Particulars of mortgage/charge (7 pages)
15 September 2004	Particulars of mortgage/charge (7 pages)
10 September 2004	Declaration of assistance for shares acquisition (11 pages)
10 September 2004	Declaration of assistance for shares acquisition (11 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 September 2004	Resolutions RES13 ‐ Doc cont be av to rbs 02/09/04 (3 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 September 2004	Declaration of assistance for shares acquisition (11 pages)
10 September 2004	Declaration of assistance for shares acquisition (11 pages)
28 May 2004	Full accounts made up to 31 December 2003 (17 pages)
28 May 2004	Full accounts made up to 31 December 2003 (17 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
5 November 2003	Return made up to 29/10/03; full list of members (8 pages)
5 November 2003	Return made up to 29/10/03; full list of members (8 pages)
23 August 2003	Full accounts made up to 31 December 2002 (17 pages)
23 August 2003	Full accounts made up to 31 December 2002 (17 pages)
6 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2002	Full accounts made up to 31 December 2001 (17 pages)
15 August 2002	Full accounts made up to 31 December 2001 (17 pages)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Auditor's resignation (2 pages)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2001	Declaration of assistance for shares acquisition (8 pages)
18 October 2001	Declaration of assistance for shares acquisition (8 pages)
17 October 2001	Resolutions RES13 ‐ Re: credit agreement 08/10/01 (2 pages)
17 October 2001	Resolutions RES13 ‐ Re: credit agreement 08/10/01 (2 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2001	Director's particulars changed (1 page)
29 July 2001	Director's particulars changed (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
8 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
12 July 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 July 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Secretary resigned;director resigned (1 page)
4 November 1999	Return made up to 29/10/99; full list of members (7 pages)
4 November 1999	Return made up to 29/10/99; full list of members (7 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
23 June 1999	Registered office changed on 23/06/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
16 December 1998	New secretary appointed;new director appointed (2 pages)
16 December 1998	New secretary appointed;new director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
8 December 1998	Company name changed eclipse chemicals LIMITED\certificate issued on 08/12/98 (2 pages)
8 December 1998	Company name changed eclipse chemicals LIMITED\certificate issued on 08/12/98 (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
3 December 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
3 December 1998	Director resigned (1 page)
11 November 1998	Company name changed broomco (1685) LIMITED\certificate issued on 12/11/98 (2 pages)
11 November 1998	Company name changed broomco (1685) LIMITED\certificate issued on 12/11/98 (2 pages)
29 October 1998	Incorporation (16 pages)
29 October 1998	Incorporation (16 pages)

Prism Chemicals Limited

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