John Chorley & Company,Limited

Company Name	John Chorley & Company,Limited
Company Status	Active
Company Number	00197534
Category	Private Limited Company
Incorporation Date	28 April 1924(100 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr James Benedict Caldwell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 1995(71 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	General Executive
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington WA1 1JW

Director Name	Terence Anthony Shanahan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 August 2001(77 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Steel Stock Holding
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Nicholas Edward Caldwell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(92 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Nicholas Edward Caldwell
Status	Current
Appointed	27 July 2020(96 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	8 Winmarleigh Street Warrington WA1 1JW

Director Name	Robert Gervase Caldwell
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(67 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 January 1992)
Role	Chartered Accountant
Correspondence Address	1 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD

Director Name	Karl Griffiths
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(67 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2003)
Role	General Executive
Correspondence Address	7 Stetchworth Road Walton Warrington Cheshire WA4 6JQ

Director Name	Bernard Martin Caldwell
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(67 years, 4 months after company formation)
Appointment Duration	23 years, 9 months (resigned 22 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Plas Coch Bryn Ford Holywell Clwyd CH8 8LT Wales

Secretary Name	Bernard Martin Caldwell
Nationality	British
Status	Resigned
Appointed	30 August 1991(67 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Coch Bryn Ford Holywell Clwyd CH8 8LT Wales

Director Name	Mr Martin Andrew Caldwell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(71 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 June 2010)
Role	General Executive
Country of Residence	England
Correspondence Address	Foxdale Cottage Bunbury Lane Bunbury Tarporley Cheshire CW6 9QZ

Secretary Name	Andrew Peter McLaren Rowe
Nationality	British
Status	Resigned
Appointed	31 May 2001(77 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 2007)
Role	Accountant
Correspondence Address	Windrush Maddocks Hill Norley Cheshire WA6 8JX

Secretary Name	Mr Christopher John Thomson
Nationality	English
Status	Resigned
Appointed	15 May 2007(83 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 27 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Contact

Website	johnchorley.co.uk
Telephone	01925 636552
Telephone region	Warrington

Location

Registered Address	Dallam Lane Warrington Cheshire WA2 7PZ
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

8k at £1	Caldwells LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,991,682
Gross Profit	£2,083,426
Net Worth	£1,388,911
Cash	£39,010
Current Liabilities	£5,572,261

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

14 March 2018	Delivered on: 19 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 March 2018	Delivered on: 7 March 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
8 February 2018	Delivered on: 8 February 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
22 December 2013	Delivered on: 10 January 2014 Persons entitled: James Benedict Caldwell Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 October 2012	Delivered on: 9 October 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
8 August 2011	Delivered on: 16 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
2 August 1971	Delivered on: 16 August 1971 Persons entitled: National Westminster Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including (goodwill) uncalled capital. Fixed & floating charge for details see DOC67. Outstanding

Filing History

10 December 2023	Full accounts made up to 31 March 2023 (28 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
13 April 2023	Director's details changed for Mr James Benedict Caldwell on 11 April 2023 (2 pages)
22 November 2022	Full accounts made up to 31 March 2022 (26 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
14 July 2022	Satisfaction of charge 1 in full (1 page)
14 July 2022	Satisfaction of charge 001975340004 in full (1 page)
14 July 2022	Satisfaction of charge 2 in full (1 page)
14 July 2022	Satisfaction of charge 3 in full (1 page)
3 December 2021	Full accounts made up to 31 March 2021 (25 pages)
2 September 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
11 June 2021	Secretary's details changed for Mr Nicholas Edward Caldwell on 11 June 2021 (1 page)
17 May 2021	Director's details changed for Mr James Benedict Caldwell on 14 May 2021 (2 pages)
17 May 2021	Director's details changed for Mr Nicholas Edward Caldwell on 14 May 2021 (2 pages)
17 May 2021	Director's details changed for Mr James Benedict Caldwell on 17 May 2021 (2 pages)
17 May 2021	Director's details changed for Terence Anthony Shanahan on 17 May 2021 (2 pages)
17 May 2021	Secretary's details changed for Mr Nicholas Edward Caldwell on 17 May 2021 (1 page)
14 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
24 August 2020	Full accounts made up to 31 March 2020 (27 pages)
27 July 2020	Appointment of Mr Nicholas Edward Caldwell as a secretary on 27 July 2020 (2 pages)
27 July 2020	Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020 (1 page)
5 December 2019	Full accounts made up to 31 March 2019 (25 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
11 December 2018	Full accounts made up to 31 March 2018 (26 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
19 March 2018	Registration of charge 001975340007, created on 14 March 2018 (22 pages)
7 March 2018	Registration of charge 001975340006, created on 7 March 2018 (20 pages)
8 February 2018	Registration of charge 001975340005, created on 8 February 2018 (24 pages)
14 December 2017	Full accounts made up to 31 March 2017 (23 pages)
14 December 2017	Full accounts made up to 31 March 2017 (23 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
29 March 2017	Appointment of Mr Nicholas Edward Caldwell as a director on 21 March 2017 (2 pages)
29 March 2017	Appointment of Mr Nicholas Edward Caldwell as a director on 21 March 2017 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
21 December 2016	Full accounts made up to 31 March 2016 (26 pages)
20 October 2016	Director's details changed for Terence Anthony Shanahan on 11 October 2016 (2 pages)
20 October 2016	Director's details changed for Terence Anthony Shanahan on 11 October 2016 (2 pages)
15 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
13 November 2015	Full accounts made up to 31 March 2015 (18 pages)
13 November 2015	Full accounts made up to 31 March 2015 (18 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 8,000 (5 pages)
3 September 2015	Termination of appointment of Bernard Martin Caldwell as a director on 22 May 2015 (1 page)
3 September 2015	Termination of appointment of Bernard Martin Caldwell as a director on 22 May 2015 (1 page)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 8,000 (5 pages)
8 December 2014	Full accounts made up to 31 March 2014 (18 pages)
8 December 2014	Full accounts made up to 31 March 2014 (18 pages)
16 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 8,000 (6 pages)
16 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 8,000 (6 pages)
10 January 2014	Registration of charge 001975340004 (13 pages)
10 January 2014	Registration of charge 001975340004 (13 pages)
16 October 2013	Full accounts made up to 31 March 2013 (15 pages)
16 October 2013	Full accounts made up to 31 March 2013 (15 pages)
16 September 2013	Director's details changed for Mr James Benedict Caldwell on 11 February 2013 (2 pages)
16 September 2013	Director's details changed for Mr James Benedict Caldwell on 11 February 2013 (2 pages)
16 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8,000 (6 pages)
16 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 8,000 (6 pages)
18 December 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
18 December 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a medium company made up to 31 March 2011 (15 pages)
28 December 2011	Accounts for a medium company made up to 31 March 2011 (15 pages)
3 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
21 September 2010	Director's details changed for Bernard Martin Caldwell on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Bernard Martin Caldwell on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Bernard Martin Caldwell on 1 August 2010 (2 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Terence Anthony Shanahan on 1 August 2010 (2 pages)
20 September 2010	Director's details changed for Terence Anthony Shanahan on 1 August 2010 (2 pages)
20 September 2010	Director's details changed for Terence Anthony Shanahan on 1 August 2010 (2 pages)
15 June 2010	Termination of appointment of Martin Caldwell as a director (1 page)
15 June 2010	Termination of appointment of Martin Caldwell as a director (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
21 September 2009	Return made up to 30/08/09; full list of members (4 pages)
21 September 2009	Return made up to 30/08/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
4 February 2009	Full accounts made up to 31 March 2008 (15 pages)
25 September 2008	Director's change of particulars / james caldwell / 01/08/2008 (1 page)
25 September 2008	Director's change of particulars / james caldwell / 01/08/2008 (1 page)
25 September 2008	Return made up to 30/08/08; full list of members (4 pages)
25 September 2008	Return made up to 30/08/08; full list of members (4 pages)
25 January 2008	Accounts for a medium company made up to 31 March 2007 (13 pages)
25 January 2008	Accounts for a medium company made up to 31 March 2007 (13 pages)
21 September 2007	Return made up to 30/08/07; full list of members (3 pages)
21 September 2007	Return made up to 30/08/07; full list of members (3 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	New secretary appointed (1 page)
28 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
18 January 2007	Accounts for a medium company made up to 31 March 2006 (15 pages)
18 January 2007	Accounts for a medium company made up to 31 March 2006 (15 pages)
30 October 2006	Return made up to 30/08/06; full list of members (8 pages)
30 October 2006	Return made up to 30/08/06; full list of members (8 pages)
5 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 October 2005	Return made up to 30/08/05; full list of members (8 pages)
6 October 2005	Return made up to 30/08/05; full list of members (8 pages)
8 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 October 2003	Return made up to 30/08/03; full list of members (8 pages)
22 October 2003	Return made up to 30/08/03; full list of members (8 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
15 October 2001	Return made up to 30/08/01; full list of members (7 pages)
15 October 2001	Return made up to 30/08/01; full list of members (7 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
27 December 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
27 December 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
14 September 2000	Return made up to 30/08/00; full list of members (7 pages)
14 September 2000	Return made up to 30/08/00; full list of members (7 pages)
24 January 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
24 January 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
22 September 1999	Return made up to 30/08/99; no change of members (6 pages)
22 September 1999	Return made up to 30/08/99; no change of members (6 pages)
22 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
22 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
7 October 1998	Return made up to 30/08/98; full list of members (6 pages)
7 October 1998	Return made up to 30/08/98; full list of members (6 pages)
11 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
11 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
8 September 1997	Return made up to 30/08/97; full list of members (6 pages)
8 September 1997	Return made up to 30/08/97; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	Return made up to 30/08/96; no change of members (4 pages)
30 September 1996	Return made up to 30/08/96; no change of members (4 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
11 September 1995	Return made up to 30/08/95; no change of members (4 pages)
11 September 1995	Return made up to 30/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
16 August 1971	Particulars of property mortgage/charge (3 pages)
16 August 1971	Particulars of property mortgage/charge (3 pages)
28 April 1924	Incorporation (27 pages)
28 April 1924	Incorporation (27 pages)

John Chorley & Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire