CHL North West Limited

Company Name	CHL North West Limited
Director	Christopher Howard
Company Status	Active
Company Number	00175781
Category	Private Limited Company
Incorporation Date	18 July 1921(102 years, 5 months ago)
Previous Name	George Howard Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christopher Howard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(70 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Metal Merchant
Country of Residence	England
Correspondence Address	The Lodge Thelwall Hayes Cliff Lane Grappenhall Warrington WA4 2TS

Secretary Name	Mr Christopher Howard
Status	Current
Appointed	28 October 2016(95 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	The Lodge Cliff Lane Grappenhall Warrington WA4 2TS

Director Name	Bessie Howard
Date of Birth	August 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(70 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 October 1995)
Role	Company Director
Correspondence Address	Beechcroft Lyons Lane Appleton Warrington Cheshire

Director Name	Cecil Howard Taylor
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(70 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 August 2004)
Role	Metal Merchant
Correspondence Address	Oak Lodge 43 Woodlands Drive Thelwall Warrington Cheshire WA4 2JL

Director Name	George Patrick Howard
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(70 years, 2 months after company formation)
Appointment Duration	28 years (resigned 15 October 2019)
Role	Metal Merchant
Country of Residence	England
Correspondence Address	4 Beechfield Road Grappenhall Warrington Cheshire WA4 2LH

Secretary Name	Rita McManus
Nationality	British
Status	Resigned
Appointed	25 September 1991(70 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	148 Stonecross Lane Lowton Warrington Cheshire WA3 1JQ

Secretary Name	Adele Pennington
Nationality	British
Status	Resigned
Appointed	01 June 2002(80 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 September 2016)
Role	Company Director
Correspondence Address	3 Jackson Street Burtonwood Warrington Cheshire WA5 4HN

Director Name	Mr Stephen Howard Taylor
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(83 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2006)
Role	Civil Serv Manager
Country of Residence	England
Correspondence Address	148 Walton Road Stockton Heath Warrington Cheshire WA4 6NS

Contact

Telephone	01925 444455
Telephone region	Warrington

Location

Registered Address	The Lodge Cliff Lane Grappenhall Warrington WA4 2TS
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Lymm North and Thelwall

Shareholders

9.4k at £1	Christopher Howard 75.09% Ordinary B
1.6k at £1	Janet Richardson 12.72% Ordinary A
1.5k at £1	George Patrick Howard 12.19% Ordinary C

Financials

Year	2014
Net Worth	£1,217,825
Cash	£793,338
Current Liabilities	£4,658

Accounts

Latest Accounts	30 April 2023 (7 months, 1 week ago)
Next Accounts Due	31 January 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 September 2023 (2 months, 1 week ago)
Next Return Due	9 October 2024 (10 months, 1 week from now)

Charges

30 April 2008	Delivered on: 2 May 2008 Satisfied on: 25 September 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All fixed charge debts the related rights by way of floating charge all the undertaking and all property assets and rights see image for full details. Fully Satisfied
11 July 1994	Delivered on: 16 July 1994 Satisfied on: 27 February 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property k/as land on the southerly side of folly lane warrington. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
9 December 1992	Delivered on: 12 December 1992 Satisfied on: 27 February 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

12 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
13 January 2021	Termination of appointment of George Patrick Howard as a director on 15 October 2019 (1 page)
1 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
16 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
28 October 2016	Appointment of Mr Christopher Howard as a secretary on 28 October 2016 (2 pages)
28 October 2016	Termination of appointment of Adele Pennington as a secretary on 28 September 2016 (1 page)
28 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 October 2016	Termination of appointment of Adele Pennington as a secretary on 28 September 2016 (1 page)
28 October 2016	Appointment of Mr Christopher Howard as a secretary on 28 October 2016 (2 pages)
28 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 12,582 (6 pages)
16 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 12,582 (6 pages)
1 July 2015	Registered office address changed from 4 Beechfield Road Grappenhall Warrington Cheshire WA4 2LH to The Lodge Cliff Lane Grappenhall Warrington WA4 2TS on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 4 Beechfield Road Grappenhall Warrington Cheshire WA4 2LH to The Lodge Cliff Lane Grappenhall Warrington WA4 2TS on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 4 Beechfield Road Grappenhall Warrington Cheshire WA4 2LH to The Lodge Cliff Lane Grappenhall Warrington WA4 2TS on 1 July 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 12,582 (6 pages)
7 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 12,582 (6 pages)
25 March 2014	Change of share class name or designation (1 page)
25 March 2014	Change of share class name or designation (1 page)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 12,582 (5 pages)
2 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 12,582 (5 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Director's details changed for Christopher Howard on 1 January 2011 (2 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Director's details changed for Christopher Howard on 1 January 2011 (2 pages)
24 October 2011	Director's details changed for Christopher Howard on 1 January 2011 (2 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Christopher Howard on 1 February 2010 (3 pages)
12 February 2010	Director's details changed for Christopher Howard on 1 February 2010 (3 pages)
12 February 2010	Director's details changed for Christopher Howard on 1 February 2010 (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 February 2009	Gbp nc 15000/30000\19/12/08 (1 page)
6 February 2009	Resolutions RES13 ‐ Shares converted 19/12/2008 (1 page)
6 February 2009	Gbp nc 15000/30000\19/12/08 (1 page)
6 February 2009	Resolutions RES13 ‐ Shares converted 19/12/2008 (1 page)
22 October 2008	Return made up to 25/09/08; full list of members (4 pages)
22 October 2008	Return made up to 25/09/08; full list of members (4 pages)
15 October 2008	Registered office changed on 15/10/2008 from 94 folly lane, warrington, lancs WA5 ong (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 94 folly lane, warrington, lancs WA5 ong (1 page)
25 September 2008	Company name changed george howard LIMITED\certificate issued on 25/09/08 (2 pages)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 September 2008	Company name changed george howard LIMITED\certificate issued on 25/09/08 (2 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
2 October 2007	Return made up to 25/09/07; full list of members (3 pages)
2 October 2007	Return made up to 25/09/07; full list of members (3 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (10 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (10 pages)
25 January 2007	Resolutions RES13 ‐ Section 320(1) 25000 15/01/07 (1 page)
25 January 2007	Resolutions RES13 ‐ Section 320(1) 25000 15/01/07 (1 page)
9 October 2006	Return made up to 25/09/06; full list of members (4 pages)
9 October 2006	Return made up to 25/09/06; full list of members (4 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
26 January 2006	Full accounts made up to 30 April 2005 (17 pages)
26 January 2006	Full accounts made up to 30 April 2005 (17 pages)
10 January 2006	Â£ ic 15000/12582 16/12/05 Â£ sr 2418@1=2418 (1 page)
10 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2006	Â£ ic 15000/12582 16/12/05 Â£ sr 2418@1=2418 (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2005	Return made up to 25/09/05; full list of members (4 pages)
6 October 2005	Return made up to 25/09/05; full list of members (4 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Return made up to 25/09/04; full list of members (8 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Return made up to 25/09/04; full list of members (8 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
22 September 2004	Full accounts made up to 30 April 2004 (17 pages)
22 September 2004	Full accounts made up to 30 April 2004 (17 pages)
27 November 2003	Full accounts made up to 30 April 2003 (15 pages)
27 November 2003	Full accounts made up to 30 April 2003 (15 pages)
22 October 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 (8 pages)
22 October 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 (8 pages)
17 December 2002	Full accounts made up to 30 April 2002 (13 pages)
17 December 2002	Full accounts made up to 30 April 2002 (13 pages)
7 November 2002	Return made up to 25/09/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2002	Return made up to 25/09/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
29 November 2001	Full accounts made up to 30 April 2001 (14 pages)
29 November 2001	Full accounts made up to 30 April 2001 (14 pages)
27 November 2001	Return made up to 25/09/01; full list of members (8 pages)
27 November 2001	Return made up to 25/09/01; full list of members (8 pages)
30 October 2000	Return made up to 25/09/00; full list of members (8 pages)
30 October 2000	Return made up to 25/09/00; full list of members (8 pages)
27 October 2000	Full accounts made up to 30 April 2000 (14 pages)
27 October 2000	Full accounts made up to 30 April 2000 (14 pages)
1 March 2000	Full accounts made up to 30 April 1999 (16 pages)
1 March 2000	Full accounts made up to 30 April 1999 (16 pages)
6 December 1999	Return made up to 25/09/99; full list of members (4 pages)
6 December 1999	Return made up to 25/09/99; full list of members (4 pages)
23 November 1999	Ad 30/10/98--------- Â£ si 4045@1=4045 Â£ ic 10955/15000 (2 pages)
23 November 1999	Ad 30/10/98--------- Â£ si 4045@1=4045 Â£ ic 10955/15000 (2 pages)
12 April 1999	Full accounts made up to 30 April 1998 (17 pages)
12 April 1999	Full accounts made up to 30 April 1998 (17 pages)
19 November 1998	Return made up to 25/09/98; full list of members (6 pages)
19 November 1998	Return made up to 25/09/98; full list of members (6 pages)
15 January 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
15 January 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
23 October 1997	Return made up to 25/09/97; no change of members (4 pages)
23 October 1997	Return made up to 25/09/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
30 September 1996	Return made up to 25/09/96; no change of members (4 pages)
30 September 1996	Return made up to 25/09/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
5 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
31 October 1995	Return made up to 25/09/95; full list of members (6 pages)
31 October 1995	Return made up to 25/09/95; full list of members (6 pages)
24 October 1994	Return made up to 25/09/94; full list of members (5 pages)
24 October 1994	Return made up to 25/09/94; full list of members (5 pages)
15 October 1993	Return made up to 25/09/93; no change of members (4 pages)
15 October 1993	Return made up to 25/09/93; no change of members (4 pages)
5 November 1992	Return made up to 25/09/92; full list of members (6 pages)
5 November 1992	Return made up to 25/09/92; full list of members (6 pages)
25 October 1991	Return made up to 25/09/91; full list of members (8 pages)
25 October 1991	Return made up to 25/09/91; full list of members (8 pages)
17 October 1991	Accounts for a small company made up to 30 April 1991 (6 pages)
17 October 1991	Accounts for a small company made up to 30 April 1991 (6 pages)
5 October 1990	Return made up to 25/09/90; full list of members (4 pages)
5 October 1990	Secretary resigned;new secretary appointed;new director appointed (3 pages)
5 October 1990	Return made up to 25/09/90; full list of members (4 pages)
5 October 1990	Secretary resigned;new secretary appointed;new director appointed (3 pages)
20 November 1989	Return made up to 14/11/89; full list of members (4 pages)
20 November 1989	Return made up to 14/11/89; full list of members (4 pages)
3 November 1988	Return made up to 26/10/88; full list of members (4 pages)
3 November 1988	Return made up to 26/10/88; full list of members (4 pages)
9 December 1987	Return made up to 28/10/87; full list of members (4 pages)
9 December 1987	Return made up to 28/10/87; full list of members (4 pages)
4 November 1986	Return made up to 06/10/86; full list of members (4 pages)
4 November 1986	Return made up to 06/10/86; full list of members (4 pages)
31 December 1982	Accounts made up to 30 April 1982 (10 pages)
31 December 1982	Accounts made up to 30 April 1982 (10 pages)
17 October 1980	Accounts made up to 30 April 1980 (5 pages)
17 October 1980	Accounts made up to 30 April 1980 (5 pages)
8 November 1974	Annual return made up to 23/10/74 (9 pages)
8 November 1974	Annual return made up to 23/10/74 (9 pages)
18 July 1921	Incorporation (22 pages)
18 July 1921	Incorporation (22 pages)

CHL North West Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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