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Brendon Chemical Company Limited

00543813

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 9 outstanding charges (-10)

Details

3 CASTLEGATE, LINCOLNSHIRE, NG31 6SF
Incorporated 26/01/1955

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Julian Andrew Vogel

director · Since 21/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Paul Sidney Vogel

director · Since 21/04/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Persons with Significant Control

Mrs Juliet Doris Vogel

50–75% shares
50–75% votes
Appoint directors

British · England · Age 89

1, Regents Mews, London, NW8 0LB

Notified 06/04/2016

Mr Peter Julian Vogel

50–75% shares
25–50% votes

British · England · Age 92

1, Regents Mews, London, NW8 0LB

Notified 06/04/2016

Mr Julian Andrew Vogel

50–75% shares

British · England · Age 60

Flat 16, Dudley House, 36-38 Southampton Street, London, WC2E 7HG

Notified 06/04/2016

Mr Paul Sidney Vogel

50–75% shares

British · United Kingdom · Age 60

4 Dunwich Road, Southwold, IP18 6LJ

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/08/2021Registered 03/08/2021
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/07/2021Registered 20/07/2021
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/01/2020Registered 13/01/2020
Charge
outstanding

THE CEASING MEMBER'S PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/11/2017Registered 22/11/2017
Charge
outstanding

THE CEASING MEMBER'S PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/11/2017Registered 22/11/2017
Charge
outstanding

THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/08/2017Registered 31/08/2017
Charge
outstanding

THE PREMIUMS TRUSTEES · THE BENEFICIARIES · THE TRUSTEES · THE SOCIETY

Created 18/11/2013Registered 27/11/2013
Charge
outstanding

THE PREMIUMS TRUSTEES · THE BENEFICIARIES · THE TRUSTEES · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/11/2013Registered 15/11/2013
charge
outstanding

COUTTS & COMPANY

Created 08/12/2010Registered 11/12/2010
charge
satisfied

HSBC BANK PLC

Created 07/09/2004Registered 08/09/2004Satisfied 26/05/2010
charge
satisfied

MIDLAND BANK PLC

Created 02/04/1997Registered 08/04/1997Satisfied 26/05/2010

Insolvency History1 case

in administration

Gary Peter Squires (practitioner) · Andrew John Pepper (practitioner)