Prochem Services Limited

Company Name	Prochem Services Limited
Directors	Thomas Anthony Fleming and Mark Andrew Chapman
Company Status	Active
Company Number	01793353
Category	Private Limited Company
Incorporation Date	21 February 1984(40 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Thomas Anthony Fleming
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 2008(24 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ

Secretary Name	Mr Thomas Anthony Fleming
Nationality	British
Status	Current
Appointed	13 November 2008(24 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ

Director Name	Mr Mark Andrew Chapman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(29 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Washford Mill Mill Street Buglawton Congleton Cheshire CW12 2AD

Director Name	Cynthia Mary Mellor Lawrence
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 December 1995)
Role	Account Manager
Correspondence Address	Rouster Farm Swythamley Rushton Spencer Macclesfield Cheshire SK11 0SL

Director Name	Mr Roger Vernon Lawrence
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(6 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 13 November 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Rouster Farm Swythamley Rushton Spencer Macclesfield Cheshire SK11 0SL

Secretary Name	Cynthia Mary Mellor Lawrence
Nationality	British
Status	Resigned
Appointed	05 December 1990(6 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Rouster Farm Swythamley Rushton Spencer Macclesfield Cheshire SK11 0SL

Secretary Name	David Anthony Hallen
Nationality	British
Status	Resigned
Appointed	27 February 1998(14 years after company formation)
Appointment Duration	10 months (resigned 24 December 1998)
Role	Solicitor
Correspondence Address	19 Basford Bridge Lane Cheddleton Leek Staffordshire ST13 7EQ

Secretary Name	Susan Fisher
Nationality	British
Status	Resigned
Appointed	24 December 1998(14 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	81 Hassall Road Alsager Stoke On Trent ST7 2HP

Director Name	Mr David Richard Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(24 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Contact

Website	www.prochem-services.com/
Telephone	01260 299770
Telephone region	Congleton

Location

Registered Address	16 Kingsway 2nd Floor Suite Altrincham Cheshire WA14 1PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£998,196
Cash	£8,800
Current Liabilities	£345,785

Accounts

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

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

20 November 2008	Delivered on: 22 November 2008 Persons entitled: Positive Cashflow Finance Limited 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
13 November 2008	Delivered on: 19 November 2008 Persons entitled: The Co-Operative Bank 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 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
13 November 2008	Delivered on: 15 November 2008 Persons entitled: Infinity Asset Management Fund LP 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 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
6 February 1998	Delivered on: 19 February 1998 Satisfied on: 22 August 2008 Persons entitled: National Westminster 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: The flint mill forming part of higher washford mill mill street congleton cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 February 1998	Delivered on: 19 February 1998 Satisfied on: 22 August 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 February 1998	Delivered on: 19 February 1998 Satisfied on: 22 August 2008 Persons entitled: National Westminster 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: The freehold property known as land formerly called the pump house off mill street congleton cheshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 February 1998	Delivered on: 19 February 1998 Satisfied on: 22 August 2008 Persons entitled: National Westminster 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: F/H property k/a washford mill mill street congleton cheshire and workshop unit t/no: CH299327. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

31 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
21 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
23 March 2020	Satisfaction of charge 5 in full (1 page)
23 March 2020	Satisfaction of charge 7 in full (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
29 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 April 2016	Change of share class name or designation (2 pages)
1 April 2016	Change of share class name or designation (2 pages)
1 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Termination of appointment of David Richard Smith as a director on 24 October 2014 (1 page)
13 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Termination of appointment of David Richard Smith as a director on 24 October 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (6 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (6 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2013	Appointment of Mr Mark Andrew Chapman as a director (2 pages)
4 June 2013	Appointment of Mr Mark Andrew Chapman as a director (2 pages)
3 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Roger Lawrence as a director (1 page)
3 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Roger Lawrence as a director (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Registered office address changed from 10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ England on 22 December 2011 (1 page)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Registered office address changed from 10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ England on 22 December 2011 (1 page)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Registered office address changed from Scriven House Richmond Road Bowdon Altrincham Cheshire WA14 2TT England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Scriven House Richmond Road Bowdon Altrincham Cheshire WA14 2TT England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Scriven House Richmond Road Bowdon Altrincham Cheshire WA14 2TT England on 4 January 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Registered office address changed from Washford Mill Mill Street Buglawton Congleton Cheshire CW12 2AD United Kingdom on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Washford Mill Mill Street Buglawton Congleton Cheshire CW12 2AD United Kingdom on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Washford Mill Mill Street Buglawton Congleton Cheshire CW12 2AD United Kingdom on 3 December 2009 (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 10 fletcher drive bowdon altrincham cheshire WA14 3FZ (1 page)
11 December 2008	Return made up to 08/12/08; full list of members (4 pages)
11 December 2008	Return made up to 08/12/08; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from 10 fletcher drive bowdon altrincham cheshire WA14 3FZ (1 page)
22 November 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
17 November 2008	Director and secretary appointed thomas anthony fleming (1 page)
17 November 2008	Appointment terminated secretary susan fisher (1 page)
17 November 2008	Director appointed david richard smith (1 page)
17 November 2008	Resolutions RES13 ‐ Transfer of property 13/11/2008 (2 pages)
17 November 2008	Appointment terminated secretary susan fisher (1 page)
17 November 2008	Director and secretary appointed thomas anthony fleming (1 page)
17 November 2008	Resolutions RES13 ‐ Service contract r v lawrence,financial assistance details 13/11/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 November 2008	Registered office changed on 17/11/2008 from 1 church mews churchill way macclesfield cheshire SK11 6AY (1 page)
17 November 2008	Resolutions RES13 ‐ Service contract r v lawrence,financial assistance details 13/11/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 November 2008	Resolutions RES13 ‐ Transfer of property 13/11/2008 (2 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 November 2008	Director appointed david richard smith (1 page)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 November 2008	Registered office changed on 17/11/2008 from 1 church mews churchill way macclesfield cheshire SK11 6AY (1 page)
15 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 December 2007	Return made up to 08/12/07; full list of members (2 pages)
20 December 2007	Return made up to 08/12/07; full list of members (2 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 February 2006	Return made up to 08/12/05; full list of members (2 pages)
14 February 2006	Return made up to 08/12/05; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2004	Return made up to 08/12/04; full list of members (6 pages)
15 December 2004	Return made up to 08/12/04; full list of members (6 pages)
7 January 2004	Return made up to 08/12/03; full list of members (6 pages)
7 January 2004	Return made up to 08/12/03; full list of members (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002	Return made up to 08/12/02; full list of members (6 pages)
31 December 2002	Return made up to 08/12/02; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Return made up to 08/12/01; full list of members (6 pages)
7 January 2002	Return made up to 08/12/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 December 2000	Return made up to 08/12/00; full list of members (6 pages)
11 December 2000	Return made up to 08/12/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Return made up to 08/12/99; full list of members (6 pages)
7 January 2000	Return made up to 08/12/99; full list of members (6 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
4 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 December 1998	Return made up to 08/12/98; full list of members (6 pages)
31 December 1998	Return made up to 08/12/98; full list of members (6 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
17 December 1997	Return made up to 08/12/97; no change of members (4 pages)
17 December 1997	Return made up to 08/12/97; no change of members (4 pages)
10 January 1997	Return made up to 08/12/96; no change of members (4 pages)
10 January 1997	Return made up to 08/12/96; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
14 December 1995	Return made up to 08/12/95; full list of members (6 pages)
14 December 1995	Return made up to 08/12/95; full list of members (6 pages)
7 January 1993	Return made up to 08/12/92; full list of members (6 pages)
7 January 1993	Return made up to 08/12/92; full list of members (6 pages)
12 November 1991	Ad 08/10/91--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
12 November 1991	Ad 08/10/91--------- Â£ si 94@1=94 Â£ ic 6/100 (2 pages)
21 February 1984	Incorporation (11 pages)
21 February 1984	Incorporation (11 pages)

Prochem Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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