Chester
Cheshire
CH3 6EY
Wales
Director Name | Mr Edward Duncan Christopher Jonas |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2012(84 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Commercial Refrigeration Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unionist Buildings Nicholas Street Chester Cheshire CH13 3NX Wales |
Director Name | Mr William Lewis |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(87 years, 2 months after company formation) |
Appointment Duration | 9 years |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Lower House Farm The Ridge Ellesmere SY12 9HT Wales |
Director Name | Mr Edward Rawson Clark |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2017(89 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Fisher German 4 Vicars Lane Chester Cheshire CH1 1QU Wales |
Director Name | Mr Paul Jeffrey Makinson |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2018(91 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Dtm Legal Llp, Archway House, Station Road Chester Cheshire CH1 3DR Wales |
Director Name | Mr Keith Scargill |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2021(93 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Waters Reams, Great Boughton, Chester Waters Rea Great Boughton Chester CH3 5XT Wales |
Secretary Name | Mr Keith Scargill |
---|---|
Status | Current |
Appointed | 27 October 2021(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | 2 Waters Reams Great Boughton Chester CH3 5XT Wales |
Director Name | Mr William Rae Cullimore |
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Date of Birth | November 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(64 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 October 1993) |
Role | Solicitor |
Correspondence Address | Faulkners Lodge Christleton Chester Cheshire CH3 7AQ Wales |
Director Name | Diana Mary McConnell |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(64 years, 1 month after company formation) |
Appointment Duration | 12 years (resigned 28 November 2003) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Picton Gorse Farm Chester Cheshire CH2 4JU Wales |
Director Name | Mr Joseph Arthur Musgrave |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(64 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 27 February 2001) |
Role | Solicitor |
Correspondence Address | 1 Chestnut Court High Street Tarporley Cheshire CW6 0UN |
Director Name | Mr David Owen Pickering |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(64 years, 1 month after company formation) |
Appointment Duration | 20 years, 4 months (resigned 31 March 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Grange Farm Sandy Lane Kinnerton Chester Cheshire CH4 9BS Wales |
Director Name | Sir Robert Donald Wilson |
---|---|
Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(64 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 1993) |
Role | Ara Health Authoriey Chairman |
Correspondence Address | The Oldfields Pulford Chester Cheshire CH4 9EJ Wales |
Director Name | John Stanley Douglas |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(64 years, 1 month after company formation) |
Appointment Duration | 23 years, 12 months (resigned 30 October 2015) |
Role | Chartered Surveyor |
Correspondence Address | The Byre Churton Chester Cheshire CH3 6LB Wales |
Secretary Name | Mr Timothy Edwin Plews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(64 years, 1 month after company formation) |
Appointment Duration | 23 years, 10 months (resigned 31 August 2015) |
Role | Company Director |
Correspondence Address | Hall Green House Iscoyd Whitchurch Shropshire SY13 3AS Wales |
Director Name | Mr William Benjamin Legget |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(65 years, 1 month after company formation) |
Appointment Duration | 21 years, 10 months (resigned 31 August 2014) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Agden Hall Agden Whitchurch Salop SY13 4RB Wales |
Director Name | Randal John Hibbert |
---|---|
Date of Birth | April 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(65 years, 1 month after company formation) |
Appointment Duration | 14 years, 10 months (resigned 24 September 2007) |
Role | Solicitor |
Correspondence Address | Tithebarn Wicker Lane Guilden Sutton Chester CH3 7EL Wales |
Director Name | Peter Michael Hubert Jessop |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1993(66 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 13 February 2003) |
Role | Solicitor |
Correspondence Address | Hamilton House Church Street, Tarvin Chester CH3 8EB Wales |
Director Name | Mr Stuart David Begbie |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2001(73 years, 6 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 08 September 2021) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Two Butts Greenfields Lane, Rowton Chester Cheshire CH3 6AU Wales |
Director Name | Mr Michael Keith Jones |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2004(76 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hargrave Hall Hargrave Chester CH3 7RH Wales |
Director Name | Brian Crowe |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(78 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 June 2010) |
Role | Farmer |
Correspondence Address | Glebe Farm Coalpit Lane Mollington Cheshire CH1 6LJ Wales |
Director Name | David Gwyn Mason |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(80 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 17 May 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney Corkscrew Lane Huxley Chester Cheshire CH3 9BX Wales |
Director Name | Mr David Geoffrey Booth |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 June 2010(82 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 27 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Union Street Buildings Nicholas Street Chester Cheshire CH1 1XB Wales |
Secretary Name | David Geoffrey Booth |
---|---|
Status | Resigned |
Appointed | 12 August 2015(87 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 October 2021) |
Role | Company Director |
Correspondence Address | Unionist Buildings Nicholas Street Chester CH1 2NX Wales |
Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 200 other UK companies use this postal address |
500 at £1 | Ttc (1994) LTD 9.66% Ordinary |
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395 at £1 | Geoffrey Harman Hunt 7.63% Ordinary |
300 at £1 | A.p.s. Crick 5.80% Ordinary |
205 at £1 | Executors Of John C. Blake 3.96% Ordinary |
200 at £1 | Mrs A.m. Churton 3.86% Ordinary |
175 at £1 | Stella Mabel Florence Cullimore 3.38% Ordinary |
167 at £1 | Mr Harry A. Dodd 3.23% Ordinary |
125 at £1 | John Stanley Douglas 2.42% Ordinary |
125 at £1 | Miss S.l. Churton 2.42% Ordinary |
117 at £1 | Mr E.j. Jones 2.26% Ordinary |
116 at £1 | Mr William H. Jones 2.24% Ordinary |
110 at £1 | Mrs D.m. Mcconnell 2.13% Ordinary |
1k at £1 | Chester Conservative Association 19.81% Ordinary |
530 at £1 | City Of Chester Conservative Club 10.24% Ordinary |
100 at £1 | Executors Of Estate Of Walter D.healey 1.93% Ordinary |
100 at £1 | M.h. Wickham 1.93% Ordinary |
100 at £1 | Mr Michael A.t. Trevor Barnston 1.93% Ordinary |
100 at £1 | Westminster Foundation 1.93% Ordinary |
90 at £1 | Mr David Gwyn Mason 1.74% Ordinary |
62 at £1 | Mr Edward Rawson Clark 1.20% Ordinary |
62 at £1 | Mr Henry Denton Clark 1.20% Ordinary |
61 at £1 | Miss Miranda Jane Clark 1.18% Ordinary |
50 at £1 | Executors Of Estate Of R. Miller 0.97% Ordinary |
50 at £1 | Mr R.j. Hibbert 0.97% Ordinary |
50 at £1 | Mr Richard O. Linforth 0.97% Ordinary |
50 at £1 | Mr William Benjamin Legget 0.97% Ordinary |
43 at £1 | Mr Arthur H. Charmley 0.83% Ordinary |
33 at £1 | Ms Barbara J. Cross 0.64% Ordinary |
25 at £1 | I.h. Jones & B.s. Jenkins 0.48% Ordinary |
25 at £1 | J.r.m. Watson 0.48% Ordinary |
25 at £1 | Mr David Owen Pickering 0.48% Ordinary |
25 at £1 | Mrs P.m. Trevelyan 0.48% Ordinary |
10 at £1 | Captain J. Crompton 0.19% Ordinary |
10 at £1 | Mr Derek Halstead Gibson 0.19% Ordinary |
9 at £1 | Mrs S.m. Joseph 0.17% Ordinary |
5 at £1 | Mr William Dyke 0.10% Ordinary |
Year | 2014 |
---|---|
Net Worth | £245,997 |
Cash | £1,195 |
Current Liabilities | £7,487 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (3 weeks, 4 days ago) |
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Next Return Due | 22 November 2024 (11 months, 3 weeks from now) |
7 January 1957 | Delivered on: 22 January 1957 Satisfied on: 4 March 2014 Persons entitled: J.B. Olleshead. Classification: Legal charge Secured details: £5,000. Particulars: Newgate assembley rooms & chester and county conservative & unionist club & offices adjoining, newgate st, chester, & land adjoining west end of assembly rooms & south side thereof. Fully Satisfied |
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8 November 2020 | Confirmation statement made on 8 November 2020 with updates (6 pages) |
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22 July 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
26 April 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
21 November 2018 | Appointment of Mr Paul Jeffrey Makinson as a director on 20 November 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with updates (6 pages) |
9 July 2018 | Resolutions
|
9 July 2018 | Cancellation of shares. Statement of capital on 23 May 2018
|
9 July 2018 | Purchase of own shares. (3 pages) |
11 April 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
16 November 2017 | Confirmation statement made on 8 November 2017 with updates (7 pages) |
16 November 2017 | Confirmation statement made on 8 November 2017 with updates (7 pages) |
21 June 2017 | Resolutions
|
21 June 2017 | Resolutions
|
15 June 2017 | Director's details changed for William Lewis on 15 June 2017 (2 pages) |
15 June 2017 | Director's details changed for Mr Edward Duncan Christopher Jonas on 15 June 2017 (2 pages) |
15 June 2017 | Director's details changed for Mr Edward Duncan Christopher Jonas on 15 June 2017 (2 pages) |
15 June 2017 | Director's details changed for William Lewis on 15 June 2017 (2 pages) |
4 June 2017 | Appointment of Mr Edward Rawson Clark as a director on 16 May 2017 (2 pages) |
4 June 2017 | Appointment of Mr Edward Rawson Clark as a director on 16 May 2017 (2 pages) |
27 May 2017 | Termination of appointment of David Gwyn Mason as a director on 17 May 2017 (1 page) |
27 May 2017 | Termination of appointment of David Gwyn Mason as a director on 17 May 2017 (1 page) |
16 May 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
16 May 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 8 November 2016 with updates (9 pages) |
18 November 2016 | Confirmation statement made on 8 November 2016 with updates (9 pages) |
20 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
20 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
28 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
28 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
5 November 2015 | Termination of appointment of John Stanley Douglas as a director on 30 October 2015 (1 page) |
5 November 2015 | Termination of appointment of John Stanley Douglas as a director on 30 October 2015 (1 page) |
2 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
2 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
29 September 2015 | Appointment of David Geoffrey Booth as a secretary on 12 August 2015 (3 pages) |
29 September 2015 | Appointment of David Geoffrey Booth as a secretary on 12 August 2015 (3 pages) |
25 September 2015 | Registered office address changed from Hall Green House Iscoyd Whitchurch Shropshire SY13 3AS to Unionist Buildings Nicholas Street Chester CH1 2NX on 25 September 2015 (2 pages) |
25 September 2015 | Registered office address changed from Hall Green House Iscoyd Whitchurch Shropshire SY13 3AS to Unionist Buildings Nicholas Street Chester CH1 2NX on 25 September 2015 (2 pages) |
1 September 2015 | Termination of appointment of Timothy Edwin Plews as a secretary on 31 August 2015 (1 page) |
1 September 2015 | Termination of appointment of Timothy Edwin Plews as a secretary on 31 August 2015 (1 page) |
31 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (23 pages) |
31 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (23 pages) |
31 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (23 pages) |
22 December 2014 | Appointment of William Lewis as a director (3 pages) |
22 December 2014 | Appointment of William Lewis as a director (3 pages) |
3 December 2014 | Appointment of William Lewis as a director on 1 December 2014 (3 pages) |
3 December 2014 | Appointment of William Lewis as a director on 1 December 2014 (3 pages) |
3 December 2014 | Appointment of William Lewis as a director on 1 December 2014 (3 pages) |
17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
3 October 2014 | Termination of appointment of William Benjamin Legget as a director on 31 August 2014 (2 pages) |
3 October 2014 | Termination of appointment of William Benjamin Legget as a director on 31 August 2014 (2 pages) |
12 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
12 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
4 March 2014 | Satisfaction of charge 1 in full (3 pages) |
4 March 2014 | Satisfaction of charge 1 in full (3 pages) |
15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
23 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
23 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (13 pages) |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (13 pages) |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (13 pages) |
3 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
3 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
26 July 2012 | Appointment of Simon Bolton as a director (3 pages) |
26 July 2012 | Appointment of Mr Edward Duncan Christopher Jonas as a director (3 pages) |
26 July 2012 | Appointment of Mr Edward Duncan Christopher Jonas as a director (3 pages) |
26 July 2012 | Appointment of Simon Bolton as a director (3 pages) |
20 April 2012 | Termination of appointment of David Pickering as a director (2 pages) |
20 April 2012 | Termination of appointment of David Pickering as a director (2 pages) |
12 December 2011 | Director's details changed for John Stanley Douglas on 3 December 2011 (4 pages) |
12 December 2011 | Director's details changed for John Stanley Douglas on 3 December 2011 (4 pages) |
12 December 2011 | Director's details changed for John Stanley Douglas on 3 December 2011 (4 pages) |
5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (12 pages) |
5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (12 pages) |
5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (12 pages) |
28 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
28 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (12 pages) |
22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (12 pages) |
22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (12 pages) |
25 September 2010 | Appointment of David Geoffrey Booth as a director (3 pages) |
25 September 2010 | Appointment of David Geoffrey Booth as a director (3 pages) |
15 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
15 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
27 July 2010 | Termination of appointment of Brian Crowe as a director (2 pages) |
27 July 2010 | Termination of appointment of Brian Crowe as a director (2 pages) |
13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (20 pages) |
13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (20 pages) |
13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (20 pages) |
24 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
24 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
8 January 2009 | Return made up to 08/11/08; full list of members (17 pages) |
8 January 2009 | Return made up to 08/11/08; full list of members (17 pages) |
19 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
19 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
31 January 2008 | New director appointed (2 pages) |
31 January 2008 | New director appointed (2 pages) |
27 November 2007 | Return made up to 08/11/07; no change of members (8 pages) |
27 November 2007 | Return made up to 08/11/07; no change of members (8 pages) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | Director resigned (1 page) |
18 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
15 March 2007 | Registered office changed on 15/03/07 from: baker tilly, steam mill steam mill street, chester, cheshire CH3 5AN (1 page) |
15 March 2007 | Registered office changed on 15/03/07 from: baker tilly steam mill steam mill street chester cheshire CH3 5AN (1 page) |
11 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
11 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
11 December 2006 | Return made up to 08/11/06; no change of members (9 pages) |
11 December 2006 | Return made up to 08/11/06; no change of members (9 pages) |
14 August 2006 | New director appointed (1 page) |
14 August 2006 | New director appointed (1 page) |
11 August 2006 | Director resigned (1 page) |
11 August 2006 | Director resigned (1 page) |
26 January 2006 | Return made up to 08/11/05; full list of members (11 pages) |
26 January 2006 | Return made up to 08/11/05; full list of members (11 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
23 November 2004 | Return made up to 08/11/04; full list of members (9 pages) |
23 November 2004 | Return made up to 08/11/04; full list of members (9 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 July 2004 | New director appointed (1 page) |
21 July 2004 | New director appointed (1 page) |
7 January 2004 | Return made up to 08/11/03; full list of members (9 pages) |
7 January 2004 | Return made up to 08/11/03; full list of members (9 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
1 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 July 2003 | Registered office changed on 08/07/03 from: 16 white friars, chester, CH1 1NZ (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: 16 white friars chester CH1 1NZ (1 page) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Director resigned (1 page) |
28 November 2002 | Return made up to 08/11/02; change of members
|
28 November 2002 | Return made up to 08/11/02; change of members
|
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
10 December 2001 | Return made up to 08/11/01; full list of members (10 pages) |
10 December 2001 | Return made up to 08/11/01; full list of members (10 pages) |
19 October 2001 | Accounts for a small company made up to 31 December 2000 (10 pages) |
19 October 2001 | Accounts for a small company made up to 31 December 2000 (10 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | Director resigned (1 page) |
10 December 2000 | Return made up to 08/11/00; full list of members
|
10 December 2000 | Return made up to 08/11/00; full list of members
|
13 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
3 December 1999 | Return made up to 08/11/99; full list of members (10 pages) |
3 December 1999 | Return made up to 08/11/99; full list of members (10 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
4 January 1999 | Return made up to 08/11/98; full list of members (8 pages) |
4 January 1999 | Return made up to 08/11/98; full list of members (8 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 December 1997 | Return made up to 08/11/97; full list of members
|
29 December 1997 | Return made up to 08/11/97; full list of members
|
28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 November 1996 | Return made up to 08/11/96; full list of members
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27 November 1996 | Return made up to 08/11/96; full list of members
|
20 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
20 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
7 December 1995 | Return made up to 08/11/95; full list of members (10 pages) |
7 December 1995 | Return made up to 08/11/95; full list of members (10 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
29 August 1995 | Registered office changed on 29/08/95 from: linenhall house, stanley street, chester, CH1 2LR (1 page) |
29 August 1995 | Registered office changed on 29/08/95 from: linenhall house stanley street chester CH1 2LR (1 page) |
22 January 1957 | Particulars of mortgage/charge (4 pages) |
22 January 1957 | Particulars of mortgage/charge (4 pages) |
28 September 1927 | Incorporation (34 pages) |
28 September 1927 | Incorporation (34 pages) |