GEOCHEM GROUP LIMITED

Company Name
GEOCHEM GROUP LIMITED

Legal Registered Office
MANOR ROAD HAWARDEN DEESIDE

Company Number		01172785
Date formed		1974-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2014-07-22
Type of accounts		DORMANT

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Company Officers of GEOCHEM GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PETER EDWARD BREAM	Director	2013-08-05
SIMON SPENCER GIBBS	Director	2006-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHRISTOPHER HUMPHREYS	Company Secretary	2006-11-17	2012-09-27
DAVID CHRISTOPHER HUMPHREYS	Director	2011-06-20	2012-09-27
DAVID LEE CRUDDACE	Director	2007-06-28	2011-06-20
DAVID CHRISTOPHER HUMPHREYS	Director	2006-11-17	2007-06-28
IAN CHRISTOPHER ROBINSON	Company Secretary	2004-06-18	2006-11-17
IAN CHRISTOPHER ROBINSON	Director	2004-06-18	2006-11-17
JOHN CHARLES MOLAN	Director	2005-10-17	2006-07-01
GERARDUS HENDRIKUS WILHELMS BAALHUIS	Director	1999-09-23	2005-10-17
CHRISTOPHER BOYES	Company Secretary	2000-12-09	2004-06-18
CHRISTOPHER BOYES	Director	1999-09-23	2004-06-18
JANE CLAIRE DOWNES	Company Secretary	1999-09-23	2000-12-09
IAN GRAHAM KNIGHT	Director	1999-09-23	2000-12-09
ANDREW BONDSWELL	Director	1999-09-23	2000-10-24
GLYN RICHARD MEACHER JONES	Company Secretary	1992-10-22	1999-09-23
NIGEL JOHN LEWIS BAILEY	Director	1992-10-22	1999-09-23
GEOFFREY STANLEY BAYLISS	Director	1992-10-22	1999-09-23
GLYN RICHARD MEACHER JONES	Director	1992-10-22	1999-09-23
JOHN MALCOLM CUBITT	Director	1992-10-22	1996-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER EDWARD BREAM	ABRAMIS LIMITED	Director	2017-09-04	CURRENT	2008-12-04	Active
PETER EDWARD BREAM	VENTURE LIFE GROUP PLC	Director	2016-02-17	CURRENT	2005-12-12	Active
PETER EDWARD BREAM	MICROTECH FOOD LABORATORIES LIMITED	Director	2014-03-18	CURRENT	1994-09-23	Dissolved 2014-07-22
PETER EDWARD BREAM	POROPERM GEOCHEM LIMITED	Director	2014-03-18	CURRENT	1979-06-12	Dissolved 2014-07-22
PETER EDWARD BREAM	ALCONTROL TRUSTEE COMPANY LIMITED	Director	2012-11-29	CURRENT	2001-01-15	Dissolved 2014-05-27
SIMON SPENCER GIBBS	TECHNICHEM LABORATORIES LIMITED	Director	2012-09-27	CURRENT	1987-07-13	Dissolved 2014-07-22
SIMON SPENCER GIBBS	S.P. SHUTLER ASSOCIATES LIMITED	Director	2011-11-28	CURRENT	1990-06-15	Dissolved 2016-12-06
SIMON SPENCER GIBBS	E.U.S. LIMITED	Director	2006-07-01	CURRENT	1990-04-18	Dissolved 2014-07-22
SIMON SPENCER GIBBS	MICROTECH FOOD LABORATORIES LIMITED	Director	2006-07-01	CURRENT	1994-09-23	Dissolved 2014-07-22
SIMON SPENCER GIBBS	POROPERM GEOCHEM LIMITED	Director	2006-07-01	CURRENT	1979-06-12	Dissolved 2014-07-22
SIMON SPENCER GIBBS	ALCONTROL TRUSTEE COMPANY LIMITED	Director	2006-07-01	CURRENT	2001-01-15	Dissolved 2014-05-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-07-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-28	DS01	APPLICATION FOR STRIKING-OFF
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP .25
2013-09-30	AR01	30/09/13 FULL LIST
2013-08-14	SH01	06/08/13 STATEMENT OF CAPITAL GBP 572737.50
2013-08-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-08-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-12	RES01	ALTER ARTICLES 06/08/2013
2013-08-12	SH19	12/08/13 STATEMENT OF CAPITAL GBP 0.25
2013-08-12	SH20	STATEMENT BY DIRECTORS
2013-08-12	CAP-SS	SOLVENCY STATEMENT DATED 08/08/13
2013-08-12	RES06	REDUCE ISSUED CAPITAL 08/08/2013
2013-08-05	AP01	DIRECTOR APPOINTED MR PETER EDWARD BREAM
2013-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-15	AR01	30/09/12 FULL LIST
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS
2012-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS
2012-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-13	AR01	30/09/11 FULL LIST
2011-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE
2011-06-27	AP01	DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS
2010-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-08	AR01	30/09/10 FULL LIST
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SPENCER GIBBS / 30/09/2010
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE CRUDDACE / 30/09/2010
2010-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUMPHREYS / 30/09/2010
2010-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-14	AR01	30/09/09 FULL LIST
2009-11-25	RES13	RESTRUCTURE DOC DIRS INTEREST SECT 175 DIRS INTEREST IN TRANSACTION ARRANGMENTS 13/11/2009
2009-11-25	RES01	ADOPT ARTICLES 13/11/2009
2008-10-22	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-10	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-10	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/07 FROM: TEMPLEBOROUGH HOUSE MILL CLOSE ROTHERHAM S60 1BZ
2007-07-31	288a	NEW DIRECTOR APPOINTED
2007-07-31	288b	DIRECTOR RESIGNED
2006-11-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-14	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-02	288a	NEW DIRECTOR APPOINTED
2006-08-02	288b	DIRECTOR RESIGNED
2006-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-21	288b	DIRECTOR RESIGNED
2005-11-21	288a	NEW DIRECTOR APPOINTED
2005-11-21	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-22	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-29	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-19	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2002-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GEOCHEM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GEOCHEM GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY ACCESSION DEED OF EVEN DATE BETWEEN (1) THE COMPANY (2) ALCONTROL HOLDINGS LIMITED AND (3) THE CHARGEE PURSUANT TO A DEBENTURE DATED 9 DECEMBER 2000 BETWEEN (1) THE COMPANIES (AS DEFINED IN SCHEDULE) AND (2) THE CHARGEE	2001-01-25	Satisfied	DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
ASSIGNMENT	1993-07-06	Satisfied	ROYSCOT TRUST PLC
MORTGAGE DEBENTURE	1990-05-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1988-06-01	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1988-05-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-01-10	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of GEOCHEM GROUP LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of GEOCHEM GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEOCHEM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GEOCHEM GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GEOCHEM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEOCHEM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GEOCHEM GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-13 02:21:06
Primary Source:	Companies House

Company Overview

Company Officers of GEOCHEM GROUP LIMITED

Related Directorships