Blagden Specialty Chemicals Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Turton, Giles William John · Director appointed 2015-08-01
• Turton, Rodney Graham · Director appointed 2000-01-24
• Wilkinson, John Frank · Director appointed 2000-01-24 resigned 2013-11-21
• Randall, Philip Steven · Director appointed 2005-03-07 resigned 2009-05-05
• Wilcox, David Joseph · Director appointed 2000-01-24 resigned 2005-03-07

People with significant control (1)

• Mr Rodney Graham Turton Active
  Individual Psc · British · resident in England · born 9/1947 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 039143330009
  Held by Barclays Bank PLC
  Created 2022-09-15 · satisfied 2023-09-26
• A registered charge Satisfied 039143330008
  Held by Hsbc Bank PLC
  Created 2016-10-31 · satisfied 2023-02-02
  A general pledge.
• A registered charge Satisfied 039143330007
  Held by Hsbc Bank PLC
  Created 2016-10-31 · satisfied 2023-02-02
  A fixed and floating charge over all assets.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2010-07-05 · satisfied 2019-10-23
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account number 53561585.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2010-01-26 · satisfied 2022-04-26
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2010-01-26 · satisfied 2022-04-26
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2003-04-16 · satisfied 2019-10-23
  Barclays bank PLC re blagden speciality chemicals limited business premium account account number 70541370. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-03-07 · satisfied 2019-10-23
  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.
• Fixed and floating charge over all assets Satisfied
  Held by Nmb-Heller Limited
  Created 2000-03-07 · satisfied 2013-06-04
  (Including trade fixtures). 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.

Recent filings (15)

• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Full accounts AA Accounts
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Full accounts AA Accounts
• 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-04 Full accounts (paper) AA Accounts
• 2023-02-02 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-02 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-12 Auditors resignation company (paper) AUD Auditors
• 2023-01-04 Auditors resignation company (paper) AUD Auditors
• 2022-09-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-14 Full accounts (paper) AA Accounts
• 2022-04-26 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.