Tarporley
Cheshire
CW6 0TP
Director Name | Oliver Denzil Griffiths |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2003(101 years, 2 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Chemical Engineer (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | 56 School Lane Hartford Northwich Cheshire CW8 1PQ |
Secretary Name | Mr Timothy David Cross |
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Nationality | British |
Status | Current |
Appointed | 20 September 2004(102 years, 10 months after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Woodlands Way Tarporley Cheshire CW6 0TP |
Director Name | Rev Barry William Jobber |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2005(103 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Minister Of Religion |
Country of Residence | United Kingdom |
Correspondence Address | 16 Angus Grove Middlewich Cheshire CW10 9GR |
Director Name | Brian Peter Winstanley |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2005(103 years, 5 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Senior Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Birch Grove Lostock Green Northwich Cheshire CW9 7SS |
Director Name | Mr Graham George Edward Ward |
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Date of Birth | November 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 12 years, 11 months (resigned 30 November 2004) |
Role | Works Administrator |
Correspondence Address | 23 James Street Northwich Cheshire CW9 7DE |
Director Name | Mr Gilbert Simm |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 03 August 1997) |
Role | Retired Teacher |
Correspondence Address | 44 Hartford Road Davenham Northwich Cheshire CW9 8JE |
Director Name | Mr Alan Hyde Schofield |
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Date of Birth | April 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 4 years (resigned 20 December 1995) |
Role | Chartered Surveyor |
Correspondence Address | 599 Chester Road Sandiway Northwich Cheshire CW8 2EB |
Director Name | Mr George William Rutter |
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Date of Birth | March 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 24 October 2003) |
Role | Retired Accountant |
Correspondence Address | 25 St Peters Drive Little Budworth Tarporley Cheshire CW6 9BZ |
Director Name | Mr Stephen Platt |
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Date of Birth | May 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 November 1993) |
Role | Retired Engineer |
Correspondence Address | Tradewind Senna Lane Comberbach Northwich Cheshire CW9 6BQ |
Director Name | Mr John Edward Lightfoot |
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Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 05 August 2004) |
Role | Funeral Director |
Correspondence Address | 137 Chester Road Northwich Cheshire CW8 4AA |
Director Name | Mr John Freeman |
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Date of Birth | May 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 26 November 2002) |
Role | Retired Engineer |
Correspondence Address | 22 Woodlands Drive Thelwall Warrington Cheshire WA4 2JL |
Secretary Name | Mr John Freeman |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(90 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 26 November 2002) |
Role | Company Director |
Correspondence Address | 22 Woodlands Drive Thelwall Warrington Cheshire WA4 2JL |
Director Name | Philip James Shufflebottom |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1995(94 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 November 2004) |
Role | Retired Highways Engineer |
Correspondence Address | 7 Dane Bank Road Witton Park Northwich Cheshire CW9 5PJ |
Director Name | Philip Gordon Prosser |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(96 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 September 2005) |
Role | Retired |
Correspondence Address | 233 Chester Road Hartford Northwich Cheshire CW8 1LP |
Secretary Name | Mr Graham George Edward Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(101 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 September 2004) |
Role | Company Director |
Correspondence Address | 23 James Street Northwich Cheshire CW9 7DE |
Director Name | Mr Reginald John Platt |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(103 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2009) |
Role | Gardner |
Country of Residence | Italy |
Correspondence Address | Hilbre School Lane Whitley Warrington Cheshire WA4 4QB |
Director Name | Jeffrey Hollowell |
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Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(103 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 December 2006) |
Role | Engineer |
Correspondence Address | 13 Baldock Close Thelwall Warrington Cheshire WA4 2HG |
Director Name | Stephen John Hardcastle |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2005(103 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2009) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rossett Close Kingsmead Northwich Cheshire CW9 8WP |
Director Name | Barry Peake |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(106 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 14 April 2009) |
Role | Marine Engineer |
Correspondence Address | Cosy Nook Marston Lane Marston Northwich Cheshire CW9 6DL |
Registered Address | 55 Woodlands Way Tarporley Cheshire. CW6 0TP |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Address Matches | Over 10 other UK companies use this postal address |
665 at £1 | Executors Of Members 66.50% Ordinary |
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62 at £1 | Trustees Of W. Newall 6.20% Ordinary |
30 at £1 | Mrs G. Ward 3.00% Ordinary |
184 at £1 | Trustees Of W. Newall & Timothy Cross 18.40% Ordinary |
10 at £1 | Mrs F. Heaton 1.00% Ordinary |
5 at £1 | Executors Of B. Gorst 0.50% Ordinary |
5 at £1 | Executors Of E. Hall 0.50% Ordinary |
5 at £1 | Executors Of H. Owen 0.50% Ordinary |
5 at £1 | Executors Of J. Williamson 0.50% Ordinary |
5 at £1 | J.e. Lightfoot 0.50% Ordinary |
5 at £1 | K. Duncan 0.50% Ordinary |
5 at £1 | Sandiford & Son LTD 0.50% Ordinary |
2 at £1 | Executors Of P. Darlington 0.20% Ordinary |
2 at £1 | Mr George William Rutter 0.20% Ordinary |
1 at £1 | A.e. Colk 0.10% Ordinary |
1 at £1 | Executors Of A. Fowler 0.10% Ordinary |
1 at £1 | Executors Of E. Stelfox 0.10% Ordinary |
1 at £1 | Executors Of G.p. Tomlison 0.10% Ordinary |
1 at £1 | Executors Of J. Freeman 0.10% Ordinary |
1 at £1 | Semper Fidelis Lodge 0.10% Ordinary |
1 at £1 | Sinceritas Lodge 0.10% Ordinary |
1 at £1 | Sincerity Lodge 0.10% Ordinary |
1 at £1 | Walter De Hereford Mark Lodge 0.10% Ordinary |
1 at £1 | Weaver Lodge 0.10% Ordinary |
Year | 2014 |
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Net Worth | £7,578 |
Cash | £7,674 |
Current Liabilities | £96 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 December 2022 (10 months ago) |
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Next Return Due | 18 December 2023 (2 months, 2 weeks from now) |
4 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
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25 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
31 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
26 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
16 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
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6 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
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6 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-06
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29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
26 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (9 pages) |
26 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (9 pages) |
26 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (9 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (9 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (9 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (9 pages) |
13 November 2011 | Registered office address changed from John Street Chester Way Northwich Cheshire CW9 5ER on 13 November 2011 (1 page) |
13 November 2011 | Registered office address changed from John Street Chester Way Northwich Cheshire CW9 5ER on 13 November 2011 (1 page) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (9 pages) |
19 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (9 pages) |
19 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (9 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (14 pages) |
1 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (14 pages) |
1 March 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (14 pages) |
27 February 2010 | Director's details changed for Mr Timothy David Cross on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Brian Peter Winstanley on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Reginald John Platt on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Brian Peter Winstanley on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Reverend Barry William Jobber on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Reverend Barry William Jobber on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Oliver Denzil Griffiths on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Mr Timothy David Cross on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Stephen John Hardcastle on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Reverend Barry William Jobber on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Reginald John Platt on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Oliver Denzil Griffiths on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Mr Timothy David Cross on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Reginald John Platt on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Oliver Denzil Griffiths on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Stephen John Hardcastle on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Brian Peter Winstanley on 1 December 2009 (2 pages) |
27 February 2010 | Director's details changed for Stephen John Hardcastle on 1 December 2009 (2 pages) |
10 February 2010 | Termination of appointment of Reginald Platt as a director (2 pages) |
10 February 2010 | Termination of appointment of Reginald Platt as a director (2 pages) |
10 February 2010 | Termination of appointment of Stephen Hardcastle as a director (2 pages) |
10 February 2010 | Termination of appointment of Stephen Hardcastle as a director (2 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 May 2009 | Appointment terminated director barry peake (1 page) |
14 May 2009 | Appointment terminated director barry peake (1 page) |
25 March 2009 | Return made up to 04/12/08; full list of members (13 pages) |
25 March 2009 | Return made up to 04/12/08; full list of members (13 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 October 2008 | Director appointed barry peake (2 pages) |
23 October 2008 | Director appointed barry peake (2 pages) |
10 April 2008 | Return made up to 04/12/07; full list of members (12 pages) |
10 April 2008 | Return made up to 04/12/07; full list of members (12 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 February 2007 | Return made up to 04/12/06; no change of members
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20 February 2007 | Return made up to 04/12/06; no change of members
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31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 March 2006 | Return made up to 04/12/05; full list of members
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13 March 2006 | Return made up to 04/12/05; full list of members
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3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 May 2005 | New director appointed (1 page) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | New director appointed (1 page) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | New director appointed (2 pages) |
8 February 2005 | Return made up to 04/12/04; no change of members
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8 February 2005 | Return made up to 04/12/04; no change of members
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18 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
18 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | New secretary appointed (2 pages) |
18 October 2004 | New secretary appointed (2 pages) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
15 January 2004 | Return made up to 04/12/03; full list of members
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15 January 2004 | Return made up to 04/12/03; full list of members
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30 October 2003 | Director resigned (1 page) |
30 October 2003 | Director resigned (1 page) |
18 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
18 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
13 January 2003 | Secretary resigned;director resigned (1 page) |
13 January 2003 | Secretary resigned;director resigned (1 page) |
31 December 2002 | New secretary appointed (2 pages) |
31 December 2002 | New secretary appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | Return made up to 04/12/02; no change of members
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31 December 2002 | Return made up to 04/12/02; no change of members
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31 December 2002 | New director appointed (2 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
3 January 2002 | Return made up to 04/12/01; no change of members (8 pages) |
3 January 2002 | Return made up to 04/12/01; no change of members (8 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 January 2001 | Return made up to 04/12/00; full list of members (13 pages) |
3 January 2001 | Return made up to 04/12/00; full list of members (13 pages) |
27 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
6 January 2000 | Return made up to 04/12/99; no change of members (8 pages) |
6 January 2000 | Return made up to 04/12/99; no change of members (8 pages) |
23 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
23 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
24 December 1998 | Return made up to 04/12/98; no change of members (6 pages) |
24 December 1998 | Return made up to 04/12/98; no change of members (6 pages) |
29 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
29 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
6 January 1998 | New director appointed (2 pages) |
6 January 1998 | Return made up to 04/12/97; full list of members
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6 January 1998 | New director appointed (2 pages) |
6 January 1998 | Return made up to 04/12/97; full list of members
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23 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
2 January 1997 | Return made up to 04/12/96; change of members (8 pages) |
2 January 1997 | Return made up to 04/12/96; change of members (8 pages) |
19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
8 January 1996 | Director resigned;new director appointed (2 pages) |
8 January 1996 | Director resigned;new director appointed (2 pages) |
4 January 1996 | Return made up to 04/12/95; no change of members (6 pages) |
4 January 1996 | Return made up to 04/12/95; no change of members (6 pages) |
25 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
25 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (19 pages) |