New Cheshire Salt Works Limited

Company Name	New Cheshire Salt Works Limited
Company Status	Active
Company Number	00194522
Category	Private Limited Company
Incorporation Date	18 December 1923(99 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1440	Production of salt
SIC 08930	Extraction of salt
Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Jonathan Laurence Abbotts
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(87 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Dr Ladan Iravanian
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(91 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	David Philip William Davies
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(98 years, 4 months after company formation)
Appointment Duration	12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	18 January 2011(87 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Jane Bowden Greenwood
Date of Birth	September 1903 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(67 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	The Coppins Warrington Road Mere Knutsford Cheshire WA16 0TE

Director Name	Mabel Maud Pimlott
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(67 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 1992)
Role	Company Director
Correspondence Address	Birchfield 68 Weaverham Road Sandiway Northwich Cheshire CW8 2ND

Director Name	Albert William Gilmour Stubbs
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(67 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	Sandings Chelford Road Knutsford Cheshire WA16 8QP

Director Name	John Alfred Stubbs
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(67 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairway 27 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Leslie Norman Stubbs
Date of Birth	April 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(67 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1992)
Role	Company Director
Correspondence Address	Fields View 11 Whitegate Road Winsford Cheshire CW7 2NL

Secretary Name	Albert William Gilmour Stubbs
Nationality	British
Status	Resigned
Appointed	13 September 1991(67 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	Sandings Chelford Road Knutsford Cheshire WA16 8QP

Director Name	Dr Brian Mellor Greenwood
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(69 years after company formation)
Appointment Duration	12 years, 2 months (resigned 24 February 2005)
Role	Physician
Correspondence Address	Flat 4roslyn Heights 2 Belsize Lane London NW3 5AB

Director Name	Hector Forbes Campbell Will
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(70 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2003)
Role	Production Director
Correspondence Address	23 Old Smithy Lane Lymm Cheshire WA13 0NP

Director Name	Mrs Alexandra Elizabeth Ritchie Cubitt
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(71 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 February 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 The Greenwoods The Street Pakenham Bury St Edmunds Suffolk IP31 2JJ

Director Name	Richard Tinley Galbraith
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(71 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 February 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Ashgate Lane Wincham Northwich Cheshire CW9 6PN

Director Name	Mr Christopher John Reid Stubbs
Date of Birth	April 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 1995(71 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 February 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	Mayfield 127 Walton Road Stockton Heath Warrington Cheshire WA4 6NT

Director Name	Emma Mairs
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(80 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 February 2005)
Role	Marketing
Correspondence Address	112 Marlborough Park Central Malone Road Belfast BT9 6HP Northern Ireland

Director Name	Mr Robert Owen Jones
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(81 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Somerford Close Sandbach Cheshire CW11 1YL

Director Name	David Stuart Ward
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(81 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2007)
Role	Accountant
Correspondence Address	2 Ingleton Close Holmes Chapel Cheshire CW4 7LF

Secretary Name	David Stuart Ward
Nationality	British
Status	Resigned
Appointed	24 February 2005(81 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2007)
Role	Accountant
Correspondence Address	2 Ingleton Close Holmes Chapel Cheshire CW4 7LF

Director Name	Dr David Andrew Steven
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(83 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Christopher William Thompson
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(83 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Secretary Name	Mr Christopher William Thompson
Nationality	British
Status	Resigned
Appointed	28 June 2007(83 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Halfpenny Barn Cranes Lane, Lathom Ormskirk Lancashire L40 5UJ

Director Name	Mr David Challinor
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(83 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Timothy Neil Brown
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(86 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(86 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Alan Neil Runciman
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(86 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	07 June 2010(86 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr John Stephen Melia
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(87 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Dr Ladan Iravanian
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(91 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Contact

Website	ncsw.co.uk
Telephone	01606 839250
Telephone region	Northwich

Location

Registered Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

761.9k at £1	British Salt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 September 2022 (6 months, 3 weeks ago)
Next Return Due	18 September 2023 (5 months, 3 weeks from now)

Charges

29 June 2007	Delivered on: 7 July 2007 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north west side of wincham lane, wincham (aka the new cheshire S. 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. See the mortgage charge document for full details. Fully Satisfied
29 June 2007	Delivered on: 7 July 2007 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north west side of wincham lane, wincham (aka the new cheshire S. 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. See the mortgage charge document for full details. Fully Satisfied
29 June 2007	Delivered on: 7 July 2007 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
29 June 2007	Delivered on: 5 July 2007 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Development Capital Limited (As Security Trustee for the Secured Parties) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
4 March 2005	Delivered on: 24 March 2005 Satisfied on: 23 July 2007 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from any obligor to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being land and buildings on the north west side of wincham lane. 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. See the mortgage charge document for full details. Fully Satisfied
23 May 1989	Delivered on: 13 June 1989 Satisfied on: 8 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (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. Fully Satisfied
4 November 1988	Delivered on: 10 November 1988 Satisfied on: 21 December 1993 Persons entitled: 3I PLC Classification: Assignment of deposit account moneys Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sterling pounds 225,500 deposited with barclays bank PLC and all the rights title and interest of the assignor whatsoever therein both present and future. Fully Satisfied
9 April 1984	Delivered on: 17 April 1984 Satisfied on: 3 December 1988 Persons entitled: Investors in Industry PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Sterling pounds 65,500 deposited with investors in industry group PLC. Fully Satisfied
18 January 2011	Delivered on: 25 January 2011 Satisfied on: 5 December 2013 Persons entitled: Standard Chartered Bank Classification: Security accession deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 January 2008	Delivered on: 9 January 2008 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission supplemental to an omnibus guarantee and set-off agreement dated 29/06/2007 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
9 April 1984	Delivered on: 11 April 1984 Satisfied on: 3 December 1988 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
27 November 2015	Delivered on: 3 December 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
22 November 2013	Delivered on: 27 November 2013 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 December 2021	Full accounts made up to 31 March 2021 (21 pages)
7 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 March 2020 (21 pages)
14 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Dr Ladan Iravanian on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Mr Jonathan Laurence Abbotts on 12 March 2020 (2 pages)
12 March 2020	Change of details for British Salt Limited as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020 (1 page)
13 December 2019	Full accounts made up to 31 March 2019 (21 pages)
12 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (17 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
17 March 2018	Satisfaction of charge 001945220013 in full (4 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
21 February 2018	Notification of British Salt Limited as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Full accounts made up to 31 March 2017 (12 pages)
19 October 2017	Full accounts made up to 31 March 2017 (12 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 001945220013 (2 pages)
5 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 001945220013 (2 pages)
17 March 2017	Satisfaction of charge 001945220012 in full (1 page)
17 March 2017	Satisfaction of charge 001945220012 in full (1 page)
21 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
3 August 2016	Full accounts made up to 31 March 2016 (14 pages)
3 August 2016	Full accounts made up to 31 March 2016 (14 pages)
5 January 2016	Full accounts made up to 31 March 2015 (10 pages)
5 January 2016	Full accounts made up to 31 March 2015 (10 pages)
3 December 2015	Registration of charge 001945220013, created on 27 November 2015 (159 pages)
3 December 2015	Registration of charge 001945220013, created on 27 November 2015 (159 pages)
15 October 2015	Appointment of Dr Ladan Iravanian as a director on 8 October 2015 (2 pages)
15 October 2015	Appointment of Dr Ladan Iravanian as a director on 8 October 2015 (2 pages)
15 October 2015	Appointment of Dr Ladan Iravanian as a director on 8 October 2015 (2 pages)
12 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 761,947 (6 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 761,947 (6 pages)
15 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 761,947 (6 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
15 January 2015	Full accounts made up to 31 March 2014 (11 pages)
15 January 2015	Full accounts made up to 31 March 2014 (11 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (6 pages)
10 December 2013	Full accounts made up to 31 March 2013 (12 pages)
10 December 2013	Full accounts made up to 31 March 2013 (12 pages)
5 December 2013	Satisfaction of charge 11 in full (27 pages)
5 December 2013	Satisfaction of charge 11 in full (27 pages)
27 November 2013	Registration of charge 001945220012 (82 pages)
27 November 2013	Registration of charge 001945220012 (82 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 761,947 (6 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 761,947 (6 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 761,947 (6 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
2 August 2013	Director's details changed for John Stephen Melia on 5 August 2011 (2 pages)
2 August 2013	Director's details changed for John Stephen Melia on 5 August 2011 (2 pages)
2 August 2013	Director's details changed for John Stephen Melia on 5 August 2011 (2 pages)
9 January 2013	Termination of appointment of Mathew Vaughan as a secretary (1 page)
9 January 2013	Termination of appointment of Mathew Vaughan as a secretary (1 page)
24 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
29 August 2012	Statement of company's objects (2 pages)
29 August 2012	Particulars of variation of rights attached to shares (2 pages)
29 August 2012	Change of share class name or designation (2 pages)
29 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 August 2012	Statement of company's objects (2 pages)
29 August 2012	Particulars of variation of rights attached to shares (2 pages)
29 August 2012	Change of share class name or designation (2 pages)
29 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 July 2012	Full accounts made up to 31 March 2012 (12 pages)
16 July 2012	Full accounts made up to 31 March 2012 (12 pages)
7 December 2011	Section 519 (2 pages)
7 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
7 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
7 December 2011	Section 519 (2 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2011	Full accounts made up to 31 December 2010 (12 pages)
12 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 June 2011 (2 pages)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Register inspection address has been changed (1 page)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Register inspection address has been changed (1 page)
4 March 2011	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT on 4 March 2011 (2 pages)
1 March 2011	Termination of appointment of Christopher Thompson as a director (2 pages)
1 March 2011	Termination of appointment of Mathew Vaughan as a director (2 pages)
1 March 2011	Termination of appointment of Timothy Brown as a director (2 pages)
1 March 2011	Termination of appointment of David Challinor as a director (2 pages)
1 March 2011	Termination of appointment of Alan Runciman as a director (2 pages)
1 March 2011	Termination of appointment of David Steven as a director (2 pages)
1 March 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
1 March 2011	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
1 March 2011	Registered office address changed from C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP on 1 March 2011 (2 pages)
1 March 2011	Appointment of John Stephen Melia as a director (3 pages)
1 March 2011	Registered office address changed from C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP on 1 March 2011 (2 pages)
1 March 2011	Termination of appointment of Christopher Thompson as a director (2 pages)
1 March 2011	Termination of appointment of Mathew Vaughan as a director (2 pages)
1 March 2011	Termination of appointment of Timothy Brown as a director (2 pages)
1 March 2011	Termination of appointment of David Challinor as a director (2 pages)
1 March 2011	Termination of appointment of Alan Runciman as a director (2 pages)
1 March 2011	Termination of appointment of David Steven as a director (2 pages)
1 March 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
1 March 2011	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
1 March 2011	Registered office address changed from C/O British Salt Ltd Cledford Lane Middlewich Cheshire CW10 0JP on 1 March 2011 (2 pages)
1 March 2011	Appointment of John Stephen Melia as a director (3 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 11 (28 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 11 (28 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for Mr Alan Runcimane on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Christopher William Thompson on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Doctor David Andrew Steven on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for David Challinor on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Alan Runcimane on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Christopher William Thompson on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Doctor David Andrew Steven on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for David Challinor on 14 July 2010 (2 pages)
7 June 2010	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
7 June 2010	Appointment of Mr Alan Runcimane as a director (2 pages)
7 June 2010	Appointment of Mr Mathew Gareth Vaughan as a secretary (1 page)
7 June 2010	Appointment of Mr Timothy Neil Brown as a director (2 pages)
7 June 2010	Termination of appointment of Robert Jones as a director (1 page)
7 June 2010	Termination of appointment of Christopher Thompson as a secretary (1 page)
7 June 2010	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
7 June 2010	Appointment of Mr Alan Runcimane as a director (2 pages)
7 June 2010	Appointment of Mr Mathew Gareth Vaughan as a secretary (1 page)
7 June 2010	Appointment of Mr Timothy Neil Brown as a director (2 pages)
7 June 2010	Termination of appointment of Robert Jones as a director (1 page)
7 June 2010	Termination of appointment of Christopher Thompson as a secretary (1 page)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
7 September 2009	Return made up to 04/09/09; full list of members (4 pages)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Registered office changed on 07/09/2009 from cledford lane middlewich cheshire CW10 0JP (1 page)
7 September 2009	Return made up to 04/09/09; full list of members (4 pages)
7 September 2009	Location of debenture register (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Registered office changed on 07/09/2009 from cledford lane middlewich cheshire CW10 0JP (1 page)
1 July 2009	Resolutions RES13 ‐ Enter agreement 25/06/2009 (2 pages)
1 July 2009	Resolutions RES13 ‐ Enter agreement 25/06/2009 (2 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
28 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (1 page)
28 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
28 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
28 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (1 page)
28 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page)
28 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page)
8 September 2008	Return made up to 04/09/08; full list of members (4 pages)
8 September 2008	Return made up to 04/09/08; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (16 pages)
7 August 2008	Full accounts made up to 31 December 2007 (16 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
13 September 2007	Return made up to 04/09/07; full list of members (3 pages)
13 September 2007	Return made up to 04/09/07; full list of members (3 pages)
28 July 2007	Declaration of assistance for shares acquisition (10 pages)
28 July 2007	Declaration of assistance for shares acquisition (10 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	New director appointed (3 pages)
19 July 2007	New director appointed (3 pages)
14 July 2007	Auditor's resignation (1 page)
14 July 2007	New secretary appointed;new director appointed (3 pages)
14 July 2007	New director appointed (3 pages)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2007	New secretary appointed;new director appointed (3 pages)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2007	Auditor's resignation (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	New director appointed (3 pages)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 July 2007	Declaration of assistance for shares acquisition (10 pages)
13 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 July 2007	Particulars of mortgage/charge (12 pages)
7 July 2007	Particulars of mortgage/charge (12 pages)
7 July 2007	Particulars of mortgage/charge (4 pages)
7 July 2007	Particulars of mortgage/charge (12 pages)
7 July 2007	Particulars of mortgage/charge (12 pages)
7 July 2007	Particulars of mortgage/charge (4 pages)
5 July 2007	Particulars of mortgage/charge (9 pages)
5 July 2007	Particulars of mortgage/charge (9 pages)
3 July 2007	Full accounts made up to 31 December 2006 (22 pages)
3 July 2007	Full accounts made up to 31 December 2006 (22 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
6 September 2006	Return made up to 04/09/06; full list of members (2 pages)
6 September 2006	Return made up to 04/09/06; full list of members (2 pages)
16 September 2005	Return made up to 04/09/05; full list of members (3 pages)
16 September 2005	Return made up to 04/09/05; full list of members (3 pages)
17 May 2005	Accounts for a medium company made up to 2 January 2005 (24 pages)
17 May 2005	Accounts for a medium company made up to 2 January 2005 (24 pages)
17 May 2005	Accounts for a medium company made up to 2 January 2005 (24 pages)
24 March 2005	Particulars of mortgage/charge (19 pages)
24 March 2005	Particulars of mortgage/charge (19 pages)
11 March 2005	Declaration of assistance for shares acquisition (10 pages)
11 March 2005	Resolutions RES13 ‐ Letter of accession 04/03/05 (2 pages)
11 March 2005	Declaration of assistance for shares acquisition (10 pages)
11 March 2005	Resolutions RES13 ‐ Letter of accession 04/03/05 (2 pages)
9 March 2005	Auditor's resignation (1 page)
9 March 2005	Auditor's resignation (1 page)
8 March 2005	Memorandum and Articles of Association (22 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 March 2005	Memorandum and Articles of Association (22 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 March 2005	Registered office changed on 07/03/05 from: wincham lane, wincham, northwich, cheshire CW9 6DD (1 page)
7 March 2005	Registered office changed on 07/03/05 from: wincham lane, wincham, northwich, cheshire CW9 6DD (1 page)
3 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Memorandum and Articles of Association (6 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Memorandum and Articles of Association (6 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2004	Return made up to 04/09/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2004	Return made up to 04/09/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2004	Accounts for a medium company made up to 4 January 2004 (24 pages)
8 May 2004	Accounts for a medium company made up to 4 January 2004 (24 pages)
8 May 2004	Accounts for a medium company made up to 4 January 2004 (24 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	New director appointed (2 pages)
11 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director resigned (13 pages)
11 September 2003	Full accounts made up to 29 December 2002 (22 pages)
11 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director resigned (13 pages)
11 September 2003	Full accounts made up to 29 December 2002 (22 pages)
24 February 2003	Return made up to 04/09/02; change of members; amend (8 pages)
24 February 2003	Return made up to 04/09/02; change of members; amend (8 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
27 September 2002	Accounts for a medium company made up to 30 December 2001 (18 pages)
27 September 2002	Return made up to 04/09/02; change of members (9 pages)
27 September 2002	Accounts for a medium company made up to 30 December 2001 (18 pages)
27 September 2002	Return made up to 04/09/02; change of members (9 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
24 September 2001	Return made up to 04/09/01; full list of members (12 pages)
24 September 2001	Return made up to 04/09/01; full list of members (12 pages)
17 September 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
17 September 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
6 September 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
6 September 2000	Return made up to 04/09/00; no change of members (8 pages)
6 September 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
6 September 2000	Return made up to 04/09/00; no change of members (8 pages)
5 October 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
5 October 1999	Return made up to 04/09/99; no change of members (6 pages)
5 October 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
5 October 1999	Return made up to 04/09/99; no change of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (20 pages)
22 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1998	Full accounts made up to 31 December 1997 (20 pages)
22 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1997	Accounts for a medium company made up to 29 December 1996 (23 pages)
15 September 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1997	Accounts for a medium company made up to 29 December 1996 (23 pages)
15 September 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 1996	Accounts for a medium company made up to 31 December 1995 (25 pages)
19 September 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 1996	Accounts for a medium company made up to 31 December 1995 (25 pages)
19 September 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 1995	Accounts for a medium company made up to 2 January 1995 (24 pages)
7 September 1995	Return made up to 04/09/95; full list of members (8 pages)
7 September 1995	Accounts for a medium company made up to 2 January 1995 (24 pages)
7 September 1995	Accounts for a medium company made up to 2 January 1995 (24 pages)
7 September 1995	Return made up to 04/09/95; full list of members (8 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Director resigned (1 page)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Director resigned (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
16 September 1994	Return made up to 13/09/94; change of members (7 pages)
16 September 1994	Return made up to 13/09/94; change of members (7 pages)
13 September 1993	Return made up to 13/09/93; full list of members (8 pages)
13 September 1993	Return made up to 13/09/93; full list of members (8 pages)
16 September 1992	Return made up to 13/09/92; no change of members (6 pages)
16 September 1992	Return made up to 13/09/92; no change of members (6 pages)
30 September 1991	Return made up to 13/09/91; full list of members (8 pages)
30 September 1991	Return made up to 13/09/91; full list of members (8 pages)
11 October 1990	Return made up to 13/09/90; full list of members (7 pages)
11 October 1990	Return made up to 13/09/90; full list of members (7 pages)
22 September 1989	Return made up to 24/08/89; full list of members (5 pages)
22 September 1989	Return made up to 24/08/89; full list of members (5 pages)
13 June 1989	Particulars of mortgage/charge (3 pages)
13 June 1989	Particulars of mortgage/charge (3 pages)
10 November 1988	Particulars of mortgage/charge (3 pages)
10 November 1988	Particulars of mortgage/charge (3 pages)
29 September 1988	Return made up to 08/09/88; no change of members (5 pages)
29 September 1988	Return made up to 08/09/88; no change of members (5 pages)
9 November 1987	Return made up to 17/09/87; no change of members (5 pages)
9 November 1987	Return made up to 17/09/87; no change of members (5 pages)
6 November 1986	Return made up to 19/09/86; full list of members (5 pages)
6 November 1986	Return made up to 19/09/86; full list of members (5 pages)
19 September 1986	Accounts for a medium company made up to 31 December 1985 (8 pages)
19 September 1986	Accounts for a medium company made up to 31 December 1985 (8 pages)
18 December 1923	Incorporation (16 pages)
18 December 1923	Incorporation (16 pages)

New Cheshire Salt Works Limited

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