BORDEN CHEMICAL FINANCE LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Borden Chemical Finance Ltd

BORDEN CHEMICAL FINANCE LIMITED was founded on 1995-11-10 and has its registered office in Penarth. The organisation's status is listed as "Active". Borden Chemical Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BORDEN CHEMICAL FINANCE LIMITED

C/O MOMENTIVE SPECIALTY CHEMICALS UK LTD SULLY MOORS ROAD PENARTH SOUTH GLAMORGAN CF64 5YU Other companies in CF64

Filing Information

Company Number		03124414
Company ID Number		03124414
Date formed		1995-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		FULL

Last Datalog update:	2019-09-11 15:47:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDEN CHEMICAL FINANCE LIMITED

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Company Officers of BORDEN CHEMICAL FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
JAAP SCHILDER	Company Secretary	2013-04-10
ARNOLDUS WILHELMUS MARIA MERTENS	Director	2017-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD OLIVER HEALEY	Director	2003-06-20	2016-10-07
MARCIN PIOTR PATKOWSKI	Company Secretary	2010-05-01	2013-04-10
GARETH ANDREW MORRIS	Company Secretary	2003-06-20	2010-05-01
PETER JOHN HARTLAND	Director	2002-09-17	2006-05-01
LEIGHTON WYNNE DAVIES	Director	2001-10-23	2003-06-27
BENJAMIN HARRISON JONES	Company Secretary	2001-08-06	2003-01-21
STEPHEN JEREMY MAGOWAN	Director	2001-08-06	2001-10-23
ANTHONY GREEN	Company Secretary	1995-12-12	2001-08-06
MARK CONWAY FREER	Director	1995-12-12	2001-08-06
ANTHONY GREEN	Director	1995-12-12	2001-08-06
A B & C SECRETARIAL LIMITED	Nominated Secretary	1995-11-10	1995-12-12
INHOCO FORMATIONS LIMITED	Nominated Director	1995-11-10	1995-12-12

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
2019-04-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/18 FROM C/O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Penarth South Glamorgan CF64 5YU
2018-09-07	LIQ01	Voluntary liquidation declaration of solvency
2018-09-07	600	Appointment of a voluntary liquidator
2018-09-07	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-28
2018-08-01	PSC07	CESSATION OF BORDEN INTERNATIONAL HOLDINGS LIMITED AS A PSC
2018-08-01	PSC07	CESSATION OF APOLLO GLOBAL MANAGEMENT LLC AS A PSC
2018-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;USD 2117919
2017-11-28	SH19	Statement of capital on 2017-11-28 USD 2,117,919.00
2017-11-28	SH20	Statement by Directors
2017-11-28	CAP-SS	Solvency Statement dated 10/11/17
2017-11-28	RES13	Resolutions passed: Repayment of an intercompany balance owed to company 10/11/2017 Resolution of reduction in issued share capital
2017-11-28	RES06	REDUCE ISSUED CAPITAL 10/11/2017
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02	RES13	Resolutions passed: 31/12/16 approved 20/02/2017
2017-01-13	AP01	DIRECTOR APPOINTED ARNOLDUS WILHELMUS MARIA MERTENS
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER HEALEY
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 2;USD 13399609
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 2;USD 13399609
2015-10-30	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 2;USD 13399609
2014-11-04	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-11-04	AD02	Register inspection address changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2014-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 2;USD 13399609
2013-10-30	AR01	30/10/13 FULL LIST
2013-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-23	AP03	SECRETARY APPOINTED JAAP SCHILDER
2013-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY MARCIN PATKOWSKI
2013-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O HEXION SPECIALTY CHEMICALS UK LTD SULLY SOUTH GLAMORGAN CF64 5UY
2013-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-30	AR01	30/10/12 FULL LIST
2012-10-30	AD02	SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2012-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-02	AR01	30/10/11 FULL LIST
2011-04-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-04-26	AD02	SAIL ADDRESS CREATED
2011-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-09	AR01	30/10/10 FULL LIST
2010-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04	AP03	SECRETARY APPOINTED MARCIN PIOTR PATKOWSKI
2010-05-04	TM02	APPOINTMENT TERMINATED, SECRETARY GARETH MORRIS
2009-12-18	AR01	30/10/09 FULL LIST
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-04	AR01	30/10/08 FULL LIST
2008-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-10	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-07	288b	DIRECTOR RESIGNED
2006-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-02	363a	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-02	288b	SECRETARY RESIGNED
2005-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/05 FROM: C/O BORDEN CHEMICAL UK LIMITED SULLY SOUTH GLAMORGAN CF64 5UY
2005-07-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-22	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-09	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-07-18	288b	DIRECTOR RESIGNED
2003-07-18	288a	NEW DIRECTOR APPOINTED
2003-07-18	288a	NEW SECRETARY APPOINTED
2003-07-18	288b	DIRECTOR RESIGNED
2003-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-18	363s	RETURN MADE UP TO 30/10/02; NO CHANGE OF MEMBERS
2002-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-24	288a	NEW DIRECTOR APPOINTED
2002-09-24	288a	NEW DIRECTOR APPOINTED
2001-12-19	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-19	363s	RETURN MADE UP TO 30/10/01; NO CHANGE OF MEMBERS
2001-11-09	288b	DIRECTOR RESIGNED
2001-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-07	288a	NEW DIRECTOR APPOINTED
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-10-03	288a	NEW SECRETARY APPOINTED
2001-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: C/O BORDEN CHEMICAL UK LIMITED ST CHRISTOPHER WORKS ROWNHAMS ROAD, NORTH BADDESLEY SOUTHAMPTON, HAMPSHIRE SO52 9ZB
2000-11-24	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2018-08-30
Notices to	2018-08-30
Appointmen	2018-08-30

Fines / Sanctions

No fines or sanctions have been issued against BORDEN CHEMICAL FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of BORDEN CHEMICAL FINANCE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDEN CHEMICAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of BORDEN CHEMICAL FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BORDEN CHEMICAL FINANCE LIMITED

Trademarks

We have not found any records of BORDEN CHEMICAL FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORDEN CHEMICAL FINANCE 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 (74990 - Non-trading company) as BORDEN CHEMICAL FINANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BORDEN CHEMICAL FINANCE 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BORDEN CHEMICAL FINANCE LIMITED	Event Date	2018-08-30

Initiating party		Event Type	Notices to
Defending party	BORDEN CHEMICAL FINANCE LIMITED	Event Date	2018-08-30

Initiating party		Event Type	Appointmen
Defending party	BORDEN CHEMICAL FINANCE LIMITED	Event Date	2018-08-30
Name of Company: BORDEN CHEMICAL FINANCE LIMITED Company Number: 03124414 Nature of Business: Non-trading company Registered office: Sully Moors Road, Penarth, South Glamorgan, CF64 5YU Type of Liquid…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORDEN CHEMICAL FINANCE 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 BORDEN CHEMICAL FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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