BRITISH CHLOROPHYLL COMPANY LIMITED

Profile BRITISH CHLOROPHYLL COMPANY LIMITED

Actual on 01.09.2021
Company name
BRITISH CHLOROPHYLL COMPANY LIMITED
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Company number
00328397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 June 1937
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
20120 - Manufacture of dyes and pigments
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Registered office address
THE ESTATE OFFICE TEMPLE GRANGE, NAVENBY, ENGLAND, LINCOLN, LN5 0AX
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PSC and Officers BRITISH CHLOROPHYLL COMPANY LIMITED

Officers

(as of 18.09.2020)

BANKS, Timothy Simon
Status: Active
Appointed on: Tuesday, 23 January 2018
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
HARPER, Tim
Status: Active
Appointed on: Tuesday, 23 January 2018
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
PARKER, John Paul Michael
Status: Active
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Role: Secretary
PARKER, John Paul Michael
Status: Active
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: England
PARKER, Richard William
Status: Active
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: England
VINCENT, Julia Claire
Status: Active
Appointed on: Tuesday, 23 January 2018
Correspondence address: The Estate Office Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
HARDING, Graham Victor Cory
Status: Not active
Appointed on: Thursday, 04 October 2001
Resigned on: Thursday, 31 December 2015
Correspondence address: The Office Grange Farm, Temple Grange, Navenby, Lincoln, England, LN5 0AX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: General Farm Manager
Country of residence: England
PARKER, Eric
Status: Not active
Resigned on: Tuesday, 01 October 2002
Correspondence address: Scopwick House, Scopwick, Lincs, LN4
Nationality: British
Date of birth: December 1911
Role: Director
Occupation: Company Director
PATRICK, Richard William
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: The Old Coach House, Main Drive, Sudbrooke, Lincolnshire
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Blankney Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Estate Office Lincoln, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm