Chemlink Specialities Limited

Company Name	Chemlink Specialities Limited
Directors	Jack Bryan Minister and Jens Prinssen
Company Status	Active
Company Number	02937558
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Jack Bryan Minister
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(21 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peter Minister House 26 - 30 Station Road Urmston Manchester M41 9JQ

Director Name	Mr Jens Prinssen
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	01 September 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Peter Minister House 26 - 30 Station Road Urmston Manchester M41 9JQ

Director Name	Mr Peter Eugene Minister
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	10 Verdure Avenue Sale Cheshire M33 3PP

Secretary Name	Mr Timothy Vaughan Warr
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Mr Mark Kenny
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(8 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2016)
Role	Commercial Dir
Country of Residence	England
Correspondence Address	18 Oakerthorpe Road Bole Hill Matlock Derbyshire DE4 4GP

Director Name	Mrs Kim Heather Minister
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Peter Minister House 26 - 30 Station Road Urmston Manchester M41 9JQ

Contact

Website	www.chemlink.co.uk
Telephone	0161 6292129
Telephone region	Manchester

Location

Registered Address	Peter Minister House 26 - 30 Station Road Urmston Manchester M41 9JQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester

Shareholders

82 at £1	Peter Eugene Minister 74.55% Ordinary
28 at £1	Kim Heather Minister 25.45% Ordinary

Financials

Year	2014
Turnover	£9,659,422
Net Worth	£1,214,580
Cash	£116,021
Current Liabilities	£3,350,143

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

14 June 2019	Delivered on: 18 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 April 2010	Delivered on: 13 May 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed & floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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. Outstanding
1 April 2010	Delivered on: 8 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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
26 March 2010	Delivered on: 7 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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. Outstanding
27 January 1995	Delivered on: 3 February 1995 Persons entitled: Barclays 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 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. Outstanding
29 October 2007	Delivered on: 1 November 2007 Satisfied on: 24 June 2010 Persons entitled: Five Arrows Commercial Finance Limited Classification: All assets debenture (including qualifying floating charge) 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
5 June 1996	Delivered on: 7 June 1996 Satisfied on: 24 June 2010 Persons entitled: Causeway Invoice Discounting Company Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts under an invoice discounting agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
6 June 2023	Full accounts made up to 31 December 2022 (29 pages)
16 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
26 April 2022	Full accounts made up to 31 December 2021 (30 pages)
23 February 2022	Satisfaction of charge 5 in full (1 page)
23 February 2022	Satisfaction of charge 6 in full (1 page)
23 February 2022	Satisfaction of charge 4 in full (1 page)
29 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
8 April 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
2 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 January 2020	Second filing of Confirmation Statement dated 10/06/2019 (6 pages)
2 September 2019	Appointment of Mr Jens Prinssen as a director on 1 September 2019 (2 pages)
16 July 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/01/2020 (7 pages)
18 June 2019	Registration of charge 029375580007, created on 14 June 2019 (56 pages)
7 March 2019	Cessation of Kim Heather Minister as a person with significant control on 22 February 2019 (1 page)
7 March 2019	Notification of Thorsten Harke as a person with significant control on 22 February 2019 (2 pages)
7 March 2019	Notification of Syntana International Gmbh as a person with significant control on 22 February 2019 (2 pages)
26 February 2019	Termination of appointment of Timothy Vaughan Warr as a secretary on 22 February 2019 (1 page)
26 February 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
26 February 2019	Termination of appointment of Kim Heather Minister as a director on 22 February 2019 (1 page)
7 February 2019	Satisfaction of charge 1 in full (1 page)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
9 August 2018	Second filing of Confirmation Statement dated 10/06/2018 (5 pages)
10 July 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 133.5 (3 pages)
10 July 2018	10/06/18 Statement of Capital gbp 133.50 ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 09/08/2018. (7 pages)
3 July 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 132.2 (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 February 2018	Registered office address changed from 1st, and 2nd Floors Peter Minister House 26 - 30 Station Road Urmston Manchester M41 9JQ England to Peter Minister House 26 - 30 Station Road Urmston Manchester M41 9JQ on 6 February 2018 (1 page)
18 January 2018	Registered office address changed from 1st and 2nd Floors Gladstone House 26-30 Station Road Urmston Manchester Lancs M41 9JQ to 1st, and 2nd Floors Peter Minister House 26 - 30 Station Road Urmston Manchester M41 9JQ on 18 January 2018 (1 page)
14 November 2017	Second filing of Confirmation Statement dated 10/06/2017 (7 pages)
14 November 2017	Second filing of Confirmation Statement dated 10/06/2017 (7 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 August 2017	Sub-division of shares on 19 April 2017 (6 pages)
11 August 2017	Sub-division of shares on 19 April 2017 (6 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2017	10/06/17 Statement of Capital gbp 110 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/11/2017 (7 pages)
20 June 2017	10/06/17 Statement of Capital gbp 110 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/11/2017 (7 pages)
6 January 2017	Full accounts made up to 30 June 2016 (10 pages)
6 January 2017	Full accounts made up to 30 June 2016 (10 pages)
3 October 2016	Termination of appointment of Mark Kenny as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Mark Kenny as a director on 30 September 2016 (1 page)
21 September 2016	Termination of appointment of Peter Eugene Minister as a director on 18 September 2016 (1 page)
21 September 2016	Termination of appointment of Peter Eugene Minister as a director on 18 September 2016 (1 page)
15 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 110 (7 pages)
15 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 110 (7 pages)
15 January 2016	Full accounts made up to 30 June 2015 (22 pages)
15 January 2016	Full accounts made up to 30 June 2015 (22 pages)
20 October 2015	Appointment of Mrs Kim Heather Minister as a director on 20 October 2015 (2 pages)
20 October 2015	Appointment of Mrs Kim Heather Minister as a director on 20 October 2015 (2 pages)
8 October 2015	Appointment of Mr Jack Bryan Minister as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Jack Bryan Minister as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Jack Bryan Minister as a director on 5 October 2015 (2 pages)
16 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 110 (5 pages)
16 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 110 (5 pages)
9 December 2014	Full accounts made up to 30 June 2014 (22 pages)
9 December 2014	Full accounts made up to 30 June 2014 (22 pages)
19 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 110 (5 pages)
19 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 110 (5 pages)
15 January 2014	Full accounts made up to 30 June 2013 (20 pages)
15 January 2014	Full accounts made up to 30 June 2013 (20 pages)
2 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
25 January 2013	Full accounts made up to 30 June 2012 (19 pages)
25 January 2013	Full accounts made up to 30 June 2012 (19 pages)
11 September 2012	Registered office address changed from Carrington Business Park Carrington Urmston Manchester M31 4ZU on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Carrington Business Park Carrington Urmston Manchester M31 4ZU on 11 September 2012 (1 page)
10 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Full accounts made up to 30 June 2011 (18 pages)
28 March 2012	Full accounts made up to 30 June 2011 (18 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
9 March 2011	Full accounts made up to 30 June 2010 (20 pages)
9 March 2011	Full accounts made up to 30 June 2010 (20 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 June 2010	Director's details changed for Mark Kenny on 10 June 2010 (2 pages)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mark Kenny on 10 June 2010 (2 pages)
22 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
4 January 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
4 January 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
21 July 2009	Return made up to 10/06/09; full list of members (4 pages)
21 July 2009	Return made up to 10/06/09; full list of members (4 pages)
18 March 2009	Accounts for a medium company made up to 30 June 2008 (18 pages)
18 March 2009	Accounts for a medium company made up to 30 June 2008 (18 pages)
2 July 2008	Return made up to 10/06/08; full list of members (4 pages)
2 July 2008	Return made up to 10/06/08; full list of members (4 pages)
28 February 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
28 February 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Return made up to 10/06/07; full list of members (7 pages)
26 July 2007	Return made up to 10/06/07; full list of members (7 pages)
9 May 2007	Accounts for a medium company made up to 30 June 2006 (20 pages)
9 May 2007	Accounts for a medium company made up to 30 June 2006 (20 pages)
3 July 2006	Return made up to 10/06/06; full list of members (7 pages)
3 July 2006	Return made up to 10/06/06; full list of members (7 pages)
19 April 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
19 April 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
27 January 2006	Declaration of mortgage charge released/ceased (2 pages)
27 January 2006	Declaration of mortgage charge released/ceased (2 pages)
10 August 2005	Return made up to 10/06/05; full list of members (7 pages)
10 August 2005	Return made up to 10/06/05; full list of members (7 pages)
6 January 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
6 January 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
17 June 2004	Return made up to 10/06/04; full list of members (7 pages)
17 June 2004	Return made up to 10/06/04; full list of members (7 pages)
20 January 2004	Accounts for a medium company made up to 30 June 2003 (19 pages)
20 January 2004	Accounts for a medium company made up to 30 June 2003 (19 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
4 July 2003	Return made up to 10/06/03; full list of members (6 pages)
4 July 2003	Return made up to 10/06/03; full list of members (6 pages)
4 May 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
4 May 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
2 July 2002	Return made up to 10/06/02; full list of members (6 pages)
2 July 2002	Return made up to 10/06/02; full list of members (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
9 July 2001	Return made up to 10/06/01; full list of members (6 pages)
9 July 2001	Return made up to 10/06/01; full list of members (6 pages)
27 April 2001	Secretary's particulars changed (1 page)
27 April 2001	Secretary's particulars changed (1 page)
29 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
13 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
24 June 1999	Return made up to 10/06/99; full list of members (6 pages)
24 June 1999	Return made up to 10/06/99; full list of members (6 pages)
27 July 1998	Return made up to 10/06/98; full list of members (5 pages)
27 July 1998	Return made up to 10/06/98; full list of members (5 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 July 1997	Return made up to 10/06/97; no change of members (4 pages)
4 July 1997	Return made up to 10/06/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 July 1996	Return made up to 10/06/96; full list of members (6 pages)
3 July 1996	Return made up to 10/06/96; full list of members (6 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 January 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
5 January 1996	Ad 25/09/95--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
5 January 1996	Ad 25/09/95--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
4 July 1995	Return made up to 10/06/95; full list of members (6 pages)
4 July 1995	Return made up to 10/06/95; full list of members (6 pages)
3 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1994	Ad 10/06/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 1994	Incorporation (15 pages)
10 June 1994	Incorporation (15 pages)

Chemlink Specialities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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