Paintwell Limited

Company Name	Paintwell Limited
Company Status	Active
Company Number	00867825
Category	Private Limited Company
Incorporation Date	31 December 1965(58 years, 4 months ago)
Previous Names	Bromborough Paint & Building Supplies Limited and Bromborough Paints Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr John William Ferrington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(46 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Ms Fiona Perrin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(55 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr Keith Michael Reville
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(57 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr Jignesh Patel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(57 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr Oleksii Kustovskyi
Date of Birth	May 1997 (Born 27 years ago)
Nationality	Ukrainian
Status	Current
Appointed	25 August 2023(57 years, 8 months after company formation)
Appointment Duration	8 months, 1 week
Role	Investment Associate
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Geoffrey Craythorne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(58 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr Joshua Mark Chilton
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(58 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Investor/Non-Executive Director
Country of Residence	England
Correspondence Address	165 Hammersmith Grove Flat 6 London W6 0NJ

Director Name	Mr Neville Wellings
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(25 years, 3 months after company formation)
Appointment Duration	29 years, 11 months (resigned 18 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Frederick Wellings
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(25 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Copers Cope Road Beckenham Kent BR3 1NZ

Director Name	Mr Norman Richard Halsall
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Rosemead Irbyside Road Frankby Wirral Cheshire

Secretary Name	Mr Emrys Parry Jones
Nationality	British
Status	Resigned
Appointed	05 April 1991(25 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 April 1997)
Role	Company Director
Correspondence Address	40 Long Meadow Gayton Wirral Merseyside L60 8QQ

Director Name	Harry Wellings
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(27 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 May 2007)
Role	Company Director
Correspondence Address	28 Greenfields Avenue Wirral Merseyside CH62 6DD Wales

Secretary Name	Kenneth Ian Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1998(32 years after company formation)
Appointment Duration	7 years (resigned 31 December 2004)
Role	Accountant
Correspondence Address	23 Oxford Drive Wirral Merseyside CH63 1JG Wales

Secretary Name	Mr Neville Wellings
Nationality	British
Status	Resigned
Appointed	01 January 2005(39 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Wood Mudhouse Lane, Burton Neston Cheshire CH64 5TS Wales

Secretary Name	Karen Ann Jones
Nationality	British
Status	Resigned
Appointed	07 July 2006(40 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2009)
Role	Company Director
Correspondence Address	132 Church Road Bebington Wirral Merseyside CH63 3EF Wales

Director Name	Philip Morris Samuel McCulloch
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(41 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 04 May 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr Paul Jonathan Every
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(41 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2008)
Role	Depot Manager
Country of Residence	England
Correspondence Address	41 Tabley Close Prenton Merseyside CH43 2LB Wales

Director Name	David Hywel Williams
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(41 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 15 April 2019)
Role	Sales Manager
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Michael Guthrie Cattell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(41 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Silverwood Townfield Lane Chester Cheshire CH1 6LB Wales

Secretary Name	Mr Giuseppe Alfonso
Status	Resigned
Appointed	21 December 2009(44 years after company formation)
Appointment Duration	11 years, 12 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr Giuseppe Giulio Alfonso
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(46 years, 11 months after company formation)
Appointment Duration	9 years (resigned 17 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Ms Donna Marie Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(54 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 May 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr Daniel Wallace Peacock
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(54 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr Joshua Mark Chilton
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(55 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr Jonathan Edward Gatfield
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(55 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr John Michael Naylor-Leyland
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(55 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr Stuart Slocombe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(55 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Director Name	Mr Wayne Fisher
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(56 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales

Contact

Website	www.bromboroughpaints.co.uk/
Telephone	0151 3341237
Telephone region	Liverpool

Location

Registered Address	38 Bromborough Village Road Bromborough, Wirral Merseyside CH62 7ET Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	4 other UK companies use this postal address

Shareholders

23.5k at £1	Mr Neville Wellings 78.33% Ordinary
6.5k at £1	Fred Wellings 21.67% Ordinary

Financials

Year	2014
Turnover	£11,298,973
Gross Profit	£4,195,643
Net Worth	£6,757,735
Cash	£1,166,896
Current Liabilities	£1,387,433

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (2 days from now)

Charges

21 October 2022	Delivered on: 26 October 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
18 March 2021	Delivered on: 19 March 2021 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
26 October 2010	Delivered on: 27 October 2010 Persons entitled: Maple Grove Developments Limited Classification: Legal charge Secured details: Â£275,000.00 due or to become due from the company to the chargee. Particulars: F/H and l/h land and buildings known as padiham working mens club morley street padiham t/nos LA681045 and LA681046 see image for full details. Outstanding
20 November 2008	Delivered on: 2 December 2008 Persons entitled: Cooper Parry Ssas Trustees Limited and Neville Wellings and Pamela Wellings Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to the chargee. Particulars: F/H land and buildings lying to the north side of high street abergele t/no. WA639191. Outstanding
15 June 1966	Delivered on: 28 June 1966 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the:-. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

4 January 2024	Termination of appointment of John Michael Naylor-Leyland as a director on 4 January 2024 (1 page)
30 December 2023	Full accounts made up to 31 December 2022 (30 pages)
8 November 2023	Termination of appointment of Daniel Wallace Peacock as a director on 21 September 2023 (1 page)
25 August 2023	Termination of appointment of Joshua Mark Chilton as a director on 25 August 2023 (1 page)
25 August 2023	Appointment of Mr Oleksii Kustovskyi as a director on 25 August 2023 (2 pages)
20 June 2023	Full accounts made up to 31 December 2021 (32 pages)
9 June 2023	Change of details for Bromborough Paints Holdings Limited as a person with significant control on 24 September 2021 (2 pages)
9 June 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
1 May 2023	Appointment of Mr Jignesh Patel as a director on 28 April 2023 (2 pages)
1 May 2023	Appointment of Mr Keith Michael Reville as a director on 28 April 2023 (2 pages)
9 January 2023	Termination of appointment of Stuart Slocombe as a director on 31 December 2022 (1 page)
9 January 2023	Termination of appointment of Jonathan Edward Gatfield as a director on 13 December 2022 (1 page)
20 December 2022	Termination of appointment of Wayne Fisher as a director on 2 December 2022 (1 page)
26 October 2022	Registration of charge 008678250006, created on 21 October 2022 (56 pages)
20 May 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
23 February 2022	Appointment of Mr Wayne Fisher as a director on 7 February 2022 (2 pages)
26 January 2022	Change of share class name or designation (2 pages)
20 December 2021	Termination of appointment of Giuseppe Alfonso as a secretary on 17 December 2021 (1 page)
20 December 2021	Termination of appointment of Giuseppe Giulio Alfonso as a director on 17 December 2021 (1 page)
24 September 2021	Company name changed bromborough paints LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (31 pages)
29 July 2021	Appointment of Ms Fiona Perrin as a director on 31 March 2021 (2 pages)
29 July 2021	Appointment of Mr Stuart Slocombe as a director on 14 June 2021 (2 pages)
12 May 2021	Resolutions RES13 ‐ Change of name 18/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of Philip Morris Samuel Mcculloch as a director on 4 May 2021 (1 page)
4 May 2021	Termination of appointment of Donna Marie Smith as a director on 4 May 2021 (1 page)
13 April 2021	Notification of Bromborough Paints Holdings Limited as a person with significant control on 17 March 2021 (2 pages)
9 April 2021	Memorandum and Articles of Association (9 pages)
30 March 2021	Cessation of Mudhouse Properties Limited as a person with significant control on 17 March 2021 (3 pages)
26 March 2021	Statement of company's objects (2 pages)
24 March 2021	Notification of Mudhouse Properties Limited as a person with significant control on 12 March 2021 (4 pages)
24 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18 (3 pages)
24 March 2021	Cessation of Neville Wellings as a person with significant control on 12 March 2021 (3 pages)
22 March 2021	Appointment of Mr John Michael Naylor-Leyland as a director on 18 March 2021 (2 pages)
22 March 2021	Appointment of Mr Jonathan Edward Gatfield as a director on 18 March 2021 (2 pages)
22 March 2021	Termination of appointment of Neville Wellings as a director on 18 March 2021 (1 page)
22 March 2021	Appointment of Mr Joshua Mark Chilton as a director on 18 March 2021 (2 pages)
20 March 2021	Resolutions RES13 ‐ Company business 12/03/2021 (2 pages)
19 March 2021	Registration of charge 008678250005, created on 18 March 2021 (39 pages)
22 December 2020	Full accounts made up to 31 December 2019 (28 pages)
21 October 2020	Appointment of Ms Donna Marie Smith as a director on 20 October 2020 (2 pages)
21 October 2020	Appointment of Mr Daniel Wallace Peacock as a director on 20 October 2020 (2 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (30 pages)
25 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of David Hywel Williams as a director on 15 April 2019 (1 page)
17 August 2018	Full accounts made up to 31 December 2017 (32 pages)
26 July 2018	Director's details changed for David Hywel Williams on 26 July 2018 (2 pages)
26 July 2018	Director's details changed for Mr Neville Wellings on 26 July 2018 (2 pages)
26 July 2018	Director's details changed for Philip Morris Samuel Mcculloch on 26 July 2018 (2 pages)
25 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
16 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
16 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
5 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
11 October 2016	Satisfaction of charge 4 in full (1 page)
11 October 2016	Satisfaction of charge 2 in full (1 page)
11 October 2016	Satisfaction of charge 2 in full (1 page)
11 October 2016	Satisfaction of charge 4 in full (1 page)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
4 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 30,000 (7 pages)
4 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 30,000 (7 pages)
15 June 2015	Accounts for a medium company made up to 31 December 2014 (22 pages)
15 June 2015	Accounts for a medium company made up to 31 December 2014 (22 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 30,000 (7 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 30,000 (7 pages)
12 June 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
12 June 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 30,000 (7 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 30,000 (7 pages)
22 May 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
22 May 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
30 April 2013	Registered office address changed from 38 Village Road Bromborough Wirral CH62 7ET on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 38 Village Road Bromborough Wirral CH62 7ET on 30 April 2013 (1 page)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
10 December 2012	Appointment of Mr Giuseppe Giulio Alfonso as a director (2 pages)
10 December 2012	Appointment of Mr Giuseppe Giulio Alfonso as a director (2 pages)
10 December 2012	Appointment of Mr John William Ferrington as a director (2 pages)
10 December 2012	Appointment of Mr John William Ferrington as a director (2 pages)
29 August 2012	Accounts for a medium company made up to 31 December 2011 (22 pages)
29 August 2012	Accounts for a medium company made up to 31 December 2011 (22 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
16 August 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
16 August 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
25 July 2011	Termination of appointment of Michael Cattell as a director (1 page)
25 July 2011	Termination of appointment of Michael Cattell as a director (1 page)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 August 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
12 August 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
14 May 2010	Director's details changed for Michael Guthrie Cattell on 18 April 2010 (2 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Michael Guthrie Cattell on 18 April 2010 (2 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Philip Morris Samuel Mcculloch on 18 April 2010 (2 pages)
14 May 2010	Director's details changed for David Hywel Williams on 18 April 2010 (2 pages)
14 May 2010	Director's details changed for Philip Morris Samuel Mcculloch on 18 April 2010 (2 pages)
14 May 2010	Director's details changed for David Hywel Williams on 18 April 2010 (2 pages)
13 May 2010	Auditor's resignation (1 page)
13 May 2010	Auditor's resignation (1 page)
21 December 2009	Termination of appointment of Karen Jones as a secretary (1 page)
21 December 2009	Appointment of Mr Giuseppe Alfonso as a secretary (1 page)
21 December 2009	Termination of appointment of Karen Jones as a secretary (1 page)
21 December 2009	Appointment of Mr Giuseppe Alfonso as a secretary (1 page)
25 June 2009	Accounts for a medium company made up to 31 December 2008 (25 pages)
25 June 2009	Accounts for a medium company made up to 31 December 2008 (25 pages)
14 May 2009	Return made up to 18/04/09; full list of members (4 pages)
14 May 2009	Return made up to 18/04/09; full list of members (4 pages)
9 January 2009	Appointment terminated director paul every (1 page)
9 January 2009	Appointment terminated director paul every (1 page)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 July 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
15 July 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
16 May 2008	Return made up to 18/04/08; full list of members (5 pages)
16 May 2008	Return made up to 18/04/08; full list of members (5 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
23 September 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
23 September 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
22 May 2007	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 May 2007	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
26 October 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
26 October 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New secretary appointed (2 pages)
23 May 2006	Return made up to 18/04/06; full list of members (7 pages)
23 May 2006	Return made up to 18/04/06; full list of members (7 pages)
5 September 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
5 September 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
31 August 2005	Auditor's resignation (1 page)
31 August 2005	Auditor's resignation (1 page)
18 May 2005	Return made up to 18/04/05; full list of members (7 pages)
18 May 2005	Return made up to 18/04/05; full list of members (7 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
14 April 2004	Return made up to 18/04/04; full list of members (7 pages)
14 April 2004	Return made up to 18/04/04; full list of members (7 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
11 June 2003	Return made up to 18/04/03; full list of members (7 pages)
11 June 2003	Return made up to 18/04/03; full list of members (7 pages)
15 August 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
15 August 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
11 April 2002	Return made up to 18/04/02; full list of members (7 pages)
11 April 2002	Return made up to 18/04/02; full list of members (7 pages)
27 September 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
27 September 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
18 April 2001	Return made up to 18/04/01; full list of members (7 pages)
18 April 2001	Return made up to 18/04/01; full list of members (7 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
12 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
27 April 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 1999	Full accounts made up to 31 December 1998 (17 pages)
14 September 1999	Full accounts made up to 31 December 1998 (17 pages)
19 April 1999	Return made up to 18/04/99; full list of members 363(287) ‐ Registered office changed on 19/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 1999	Return made up to 18/04/99; full list of members 363(287) ‐ Registered office changed on 19/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 October 1998	Full accounts made up to 31 December 1997 (16 pages)
18 June 1998	Return made up to 18/04/98; no change of members (6 pages)
18 June 1998	Return made up to 18/04/98; no change of members (6 pages)
23 January 1998	Registered office changed on 23/01/98 from: chadwick chartered accountants television house 10/12 mount street manchester M2 5ND (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Registered office changed on 23/01/98 from: chadwick chartered accountants television house 10/12 mount street manchester M2 5ND (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
26 September 1997	Full accounts made up to 31 December 1996 (19 pages)
26 September 1997	Full accounts made up to 31 December 1996 (19 pages)
8 May 1997	Return made up to 18/04/97; no change of members (4 pages)
8 May 1997	Registered office changed on 08/05/97 from: colwyn chambers 19 york street manchester M2 3BA (1 page)
8 May 1997	Return made up to 18/04/97; no change of members (4 pages)
8 May 1997	Registered office changed on 08/05/97 from: colwyn chambers 19 york street manchester M2 3BA (1 page)
30 October 1996	Return made up to 18/04/96; full list of members (6 pages)
30 October 1996	Return made up to 18/04/96; full list of members (6 pages)
21 June 1996	Full accounts made up to 31 December 1995 (18 pages)
21 June 1996	Full accounts made up to 31 December 1995 (18 pages)
8 June 1995	Full accounts made up to 31 December 1994 (18 pages)
8 June 1995	Full accounts made up to 31 December 1994 (18 pages)
20 April 1995	Return made up to 18/04/95; no change of members (4 pages)
20 April 1995	Return made up to 18/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
31 December 1965	Certificate of incorporation (1 page)
31 December 1965	Incorporation (17 pages)
31 December 1965	Certificate of incorporation (1 page)

Paintwell Limited

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