Tata Chemicals Europe Limited
02607081
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
secretary · Since 20/05/2011
Former
corporate nominee secretary · Resigned 23/05/1991
corporate nominee director · Resigned 23/05/1991
secretary · Resigned 25/09/1991
director · Resigned 02/05/1993
director · Resigned 31/03/1994
director · Resigned 30/04/1995
director · Resigned 31/07/1995
secretary · Resigned 03/06/1996
secretary · Resigned 03/06/1996
director · Resigned 02/03/1998
director · Resigned 02/03/1998
director · Resigned 02/03/1998
secretary · Resigned 31/12/1999
director · Resigned 31/10/2000
director · Resigned 31/03/2002
corporate secretary · Resigned 27/03/2006
director · Resigned 15/09/2006
director · Resigned 30/04/2008
director · Resigned 09/04/2009
corporate secretary · Resigned 31/10/2009
director · Resigned 23/04/2010
director · Resigned 31/05/2010
secretary · Resigned 19/04/2011
secretary · Resigned 30/06/2011
director · Resigned 23/01/2012
director · Resigned 31/05/2014
director · Resigned 30/09/2015
director · Resigned 04/04/2016
director · Resigned 17/03/2022
director · Resigned 31/03/2022
director · Resigned 04/07/2022
director · Resigned 29/02/2024
Persons with Significant Control
Brunner Mond Group Limited
Natrium House, Winnington Lane, Northwich, CW8 4GW
Reg: 3524903 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
INOVYN ENTERPRISES LIMITED
GLADMAN DEVELOPMENTS LIMITED
20-20 PENSION SERVICES LIMITED · CRAIG THORNHILL · KENNETH HUGH · MADELEY BRAY · THERE ARE MORE THAN FOUR PERSONS ENTITLED
BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
STEVEN SOUTHERN TRUSTEES LIMITED · CRAIG THORNHILL · KENNETH HUGH MADELEY BRAY · LESLIE DEREK WESTON · THERE ARE MORE THAN FOUR PERSONS ENTITLED
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
STANDARD CHARTERED BANK
JOHN ROGER DYKE
DBS BANK LTD LONDON BRANCH (THE SECURITY TRUSTEE) AS TRUSTEE FOR ITSELF AND THE OTHER PERSONSDE
E.ON UK CHP LIMITED
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
BARCLAYS BANK PLC,LONDON,AS SECURITY AGENT FOR THE FINANCE PARTIES
CHASE MANHATTAN INTERNATIONAL LIMITED (THE "SECURITY AGENT")
CHASE MANHATTAN INTERNATIONAL LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES)
POWERGEN CHP LIMITED
CHASE MANHATTAN INTERNATIONAL LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
NATRIUM HOUSE
NORTHWICH