Shipgate Street
Chester
Cheshire
CH1 1RA
Wales
Director Name | Miss Alice Margaret Mary Wakefield |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Shipgate Shipgate Street Chester Cheshire CH1 1RA Wales |
Director Name | David John Wilkes |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 1996(10 years, 10 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Shipgate Shipgate Street Chester Cheshire CH1 1RA Wales |
Director Name | Mr Carmello Gino Paletta |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2006(20 years, 10 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bryn Issa Bryn Issa Vicarage Lane Gresford Wrexham Clwyd LL12 8US Wales |
Director Name | Mr Alun Wyn George James |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2011(25 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | Glan Y Mor Lon Isallt Trearddur Bay Holyhead Gwynedd LL65 2UP Wales |
Director Name | Mr Anthony John Hughes |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2012(27 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Electro Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Geneva Drive Newcastle Staffordshire ST5 2QG |
Director Name | Mr Ian Charles McLeod |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2013(28 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Project Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hawthorn Road Chester CH4 8HX Wales |
Director Name | Mr Duncan Edwards Young |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2017(32 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales |
Director Name | Mrs Sara Janion |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2018(32 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales |
Director Name | Mr Donal Farrell |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2018(32 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales |
Director Name | Ms Sarah Elizabeth Copley-Hirst |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2018(32 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales |
Director Name | Mrs Margaret Alison Ingham |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2018(33 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales |
Director Name | Mrs Tracey Lee Major |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2018(33 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales |
Director Name | Mr David Lewis Claymore |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2018(33 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales |
Director Name | Miss Louise Mary Artess |
---|---|
Date of Birth | July 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2020(35 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Recruitment Officer |
Country of Residence | England |
Correspondence Address | Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales |
Director Name | Ms Jenny Clare Mohindra |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2023(38 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales |
Director Name | Mr David Lewis Claymore |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 06 December 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Shipgate Shipgate Street Chester Cheshire CH1 1RA Wales |
Director Name | Mr Keith Stansfield Barker |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 11 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greys House Rotherfield Greys Henley On Thames Oxfordshire RG9 4QD |
Director Name | Mr Algernon Evans |
---|---|
Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 24 April 2008) |
Role | Retired |
Correspondence Address | 5 Shipgate Street Chester Cheshire CH1 1RT Wales |
Director Name | Mr Richard Philip Hanage |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 December 1993) |
Role | Computer Manager |
Country of Residence | England |
Correspondence Address | 50 Grey Towers Drive Middlesbrough Cleveland TS7 0LT |
Secretary Name | Mr David Lewis Claymore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(6 years, 10 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 06 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Shipgate Shipgate Street Chester Cheshire CH1 1RA Wales |
Director Name | David Bettles |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(7 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 25 June 2001) |
Role | Company Director |
Correspondence Address | Morris Hill Raddel Lane Higher Whitley Warrington Cheshire WA4 4EE |
Director Name | Mr Gyles Daubeney Brandreth |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 February 1998) |
Role | Writer Entertainer |
Correspondence Address | 3 Shipgate Street Chester CH1 1RT Wales |
Director Name | Sarah Jennifer Black |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 June 1995) |
Role | Accountant |
Correspondence Address | 7 Shipgate Street Chester Cheshire CH1 1RT Wales |
Director Name | Sally Ann Cadwaladr |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1995(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 April 1997) |
Role | Sales Promotion Manager |
Correspondence Address | 7 Shipgate Street Chester Cheshire CH1 1RT Wales |
Director Name | Sharon Gail Clarke |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 March 1999) |
Role | University Lecturer |
Correspondence Address | 8 The Shipgate Shipgate Street Chester Cheshire CH1 1RT Wales |
Director Name | Debra Amos |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1997(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 October 2001) |
Role | Estates Manager |
Correspondence Address | 5 Oakwood Park Bromborough CH62 6HD Wales |
Director Name | David Jeremy Edwards |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 January 2000) |
Role | Managing Director |
Correspondence Address | 9(C) The Shipgate Shipgate Street Chester Cheshire CH1 1RA Wales |
Director Name | Lee John Baker |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2001(16 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 12 July 2002) |
Role | Medical Writer |
Correspondence Address | 8 The Shipgate Shipgate Street Chester Cheshire CH1 1RA Wales |
Director Name | Alexandra Heather Aitken |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2001(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 2003) |
Role | Radiographer |
Correspondence Address | 9 Shipgate Street Chester Cheshire CH1 1RT Wales |
Director Name | John Hambleton |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(18 years, 8 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 24 July 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Shipgate Shipgate Street Chester Cheshire CH1 1RA Wales |
Secretary Name | Janet Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2013) |
Role | Company Director |
Correspondence Address | Brookside The Dale Kinnerton Road Higher Kinnerton Chester Cheshire CH4 9AW Wales |
Secretary Name | Mrs Rebecca Jane O'Reilly |
---|---|
Status | Resigned |
Appointed | 01 January 2014(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 November 2018) |
Role | Company Director |
Correspondence Address | 15 Lower Bridge Street Chester CH1 1RS Wales |
Secretary Name | Matthews Of Chester Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2018(33 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 May 2022) |
Correspondence Address | 15 Lower Bridge Street Chester CH1 1RS Wales |
Secretary Name | Matthews Block Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2022(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2023) |
Correspondence Address | Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales |
Website | www.hanage.com |
---|
Registered Address | Riverside House River Lane Saltney Chester Flintshire CH4 8RQ Wales |
---|---|
Constituency | Alyn and Deeside |
Parish | Saltney |
Ward | Saltney Mold Junction |
Built Up Area | Chester |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £24,000 |
Gross Profit | £24,000 |
Net Worth | £1 |
Cash | £7,482 |
Current Liabilities | £7,974 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
4 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
---|---|
18 September 2020 | Appointment of Miss Louise Mary Artess as a director on 18 September 2020 (2 pages) |
18 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
19 August 2020 | Termination of appointment of Katie Louise Hearse as a director on 19 August 2020 (1 page) |
19 June 2020 | Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to 15 Lower Bridge Street Chester Cheshire CH1 1RS on 19 June 2020 (1 page) |
20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
30 September 2019 | Termination of appointment of Patricia Kathleen Elizabeth Knight as a director on 28 September 2018 (1 page) |
30 September 2019 | Termination of appointment of Paul Haydyn Watkinson as a director on 20 April 2018 (1 page) |
30 September 2019 | Appointment of Mr David Lewis Claymore as a director on 7 December 2018 (2 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
30 September 2019 | Appointment of Mrs Margaret Alison Ingham as a director on 20 April 2018 (2 pages) |
26 September 2019 | Cessation of David Lewis Claymore as a person with significant control on 6 December 2018 (1 page) |
26 September 2019 | Termination of appointment of David Lewis Claymore as a director on 6 December 2018 (1 page) |
13 August 2019 | Director's details changed for Mr Carmello Gino Paletta on 13 August 2019 (2 pages) |
13 August 2019 | Director's details changed for Mr Carmello Gino Paletta on 13 August 2019 (2 pages) |
22 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
15 November 2018 | Appointment of Matthews of Chester Limited as a secretary on 14 November 2018 (2 pages) |
15 November 2018 | Appointment of Mrs Tracey Lee Major as a director on 14 November 2018 (2 pages) |
15 November 2018 | Termination of appointment of Rebecca Jane O'reilly as a secretary on 14 November 2018 (1 page) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
8 March 2018 | Appointment of Ms Sarah Elizabeth Copley-Hirst as a director on 20 February 2018 (2 pages) |
19 February 2018 | Appointment of Ms Sara Janion as a director on 6 February 2018 (2 pages) |
19 February 2018 | Appointment of Mr Steven Walsh as a director on 6 February 2018 (2 pages) |
19 February 2018 | Appointment of Mr Donal Farrell as a director on 6 February 2018 (2 pages) |
2 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
3 August 2017 | Appointment of Mr Duncan Edwards Young as a director on 1 August 2017 (2 pages) |
3 August 2017 | Appointment of Mr Duncan Edwards Young as a director on 1 August 2017 (2 pages) |
25 July 2017 | Termination of appointment of Katrina Hughes as a director on 24 July 2017 (1 page) |
25 July 2017 | Termination of appointment of Katrina Hughes as a director on 24 July 2017 (1 page) |
25 July 2017 | Termination of appointment of Teana Lynne Woodward as a director on 24 July 2017 (1 page) |
25 July 2017 | Termination of appointment of Jocelyn Elizabeth Hughes as a director on 24 July 2017 (1 page) |
25 July 2017 | Termination of appointment of Jocelyn Elizabeth Hughes as a director on 24 July 2017 (1 page) |
25 July 2017 | Termination of appointment of John Hambleton as a director on 24 July 2017 (1 page) |
25 July 2017 | Termination of appointment of Teana Lynne Woodward as a director on 24 July 2017 (1 page) |
25 July 2017 | Termination of appointment of John Hambleton as a director on 24 July 2017 (1 page) |
9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
4 January 2017 | Registered office address changed from Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS to St Johns Chambers Love Street Chester CH1 1QN on 4 January 2017 (1 page) |
4 January 2017 | Registered office address changed from Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS to St Johns Chambers Love Street Chester CH1 1QN on 4 January 2017 (1 page) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 February 2016 | Annual return made up to 6 January 2016 no member list (19 pages) |
2 February 2016 | Termination of appointment of Stephen Williams as a director on 1 January 2016 (1 page) |
2 February 2016 | Annual return made up to 7 January 2016 no member list (18 pages) |
2 February 2016 | Termination of appointment of Stephen Williams as a director on 1 January 2016 (1 page) |
2 February 2016 | Annual return made up to 7 January 2016 no member list (18 pages) |
2 February 2016 | Annual return made up to 6 January 2016 no member list (19 pages) |
4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
3 February 2015 | Registered office address changed from C/O Mathew,S Estate Agents 15 Lower Bridge Street Chester CH1 1RS to Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS on 3 February 2015 (1 page) |
3 February 2015 | Annual return made up to 6 January 2015 no member list (19 pages) |
3 February 2015 | Director's details changed for Katie Louise Hearse on 1 January 2015 (2 pages) |
3 February 2015 | Registered office address changed from C/O Mathew,S Estate Agents 15 Lower Bridge Street Chester CH1 1RS to Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS on 3 February 2015 (1 page) |
3 February 2015 | Director's details changed for Katie Louise Hearse on 1 January 2015 (2 pages) |
3 February 2015 | Annual return made up to 6 January 2015 no member list (19 pages) |
3 February 2015 | Annual return made up to 6 January 2015 no member list (19 pages) |
3 February 2015 | Registered office address changed from C/O Mathew,S Estate Agents 15 Lower Bridge Street Chester CH1 1RS to Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS on 3 February 2015 (1 page) |
3 February 2015 | Director's details changed for Katie Louise Hearse on 1 January 2015 (2 pages) |
6 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
6 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
6 January 2014 | Annual return made up to 6 January 2014 no member list (19 pages) |
6 January 2014 | Director's details changed for Dr Alun Wyn George James on 5 January 2014 (2 pages) |
6 January 2014 | Director's details changed for Mr Anthony John Hughes on 5 January 2014 (2 pages) |
6 January 2014 | Appointment of Mrs Rebecca Jane O'reilly as a secretary (2 pages) |
6 January 2014 | Annual return made up to 6 January 2014 no member list (19 pages) |
6 January 2014 | Appointment of Mrs Rebecca Jane O'reilly as a secretary (2 pages) |
6 January 2014 | Termination of appointment of Janet Williams as a secretary (1 page) |
6 January 2014 | Annual return made up to 6 January 2014 no member list (19 pages) |
6 January 2014 | Director's details changed for Mr Anthony John Hughes on 5 January 2014 (2 pages) |
6 January 2014 | Registered office address changed from Brookside the Dale Kinnerton Road Higher Kinnerton Chester Cheshire CH4 9AW on 6 January 2014 (1 page) |
6 January 2014 | Director's details changed for Dr Alun Wyn George James on 5 January 2014 (2 pages) |
6 January 2014 | Director's details changed for Dr Alun Wyn George James on 5 January 2014 (2 pages) |
6 January 2014 | Director's details changed for Mr Anthony John Hughes on 5 January 2014 (2 pages) |
6 January 2014 | Registered office address changed from Brookside the Dale Kinnerton Road Higher Kinnerton Chester Cheshire CH4 9AW on 6 January 2014 (1 page) |
6 January 2014 | Registered office address changed from Brookside the Dale Kinnerton Road Higher Kinnerton Chester Cheshire CH4 9AW on 6 January 2014 (1 page) |
6 January 2014 | Termination of appointment of Janet Williams as a secretary (1 page) |
18 July 2013 | Termination of appointment of Clifford Hughes as a director (1 page) |
18 July 2013 | Termination of appointment of Clifford Hughes as a director (1 page) |
18 July 2013 | Appointment of Mr Ian Charles Mcleod as a director (2 pages) |
18 July 2013 | Appointment of Mr Ian Charles Mcleod as a director (2 pages) |
17 June 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
17 June 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
7 January 2013 | Annual return made up to 6 January 2013 no member list (19 pages) |
7 January 2013 | Annual return made up to 6 January 2013 no member list (19 pages) |
7 January 2013 | Annual return made up to 6 January 2013 no member list (19 pages) |
20 November 2012 | Termination of appointment of Derek Unwin as a director (1 page) |
20 November 2012 | Termination of appointment of Derek Unwin as a director (1 page) |
20 November 2012 | Appointment of Mr Anthony John Hughes as a director (2 pages) |
20 November 2012 | Appointment of Mr Anthony John Hughes as a director (2 pages) |
29 June 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
29 June 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
15 March 2012 | Appointment of Mr Stephen Williams as a director (2 pages) |
15 March 2012 | Appointment of Mr Stephen Williams as a director (2 pages) |
9 February 2012 | Appointment of Ms Katrina Hughes as a director (2 pages) |
9 February 2012 | Appointment of Ms Katrina Hughes as a director (2 pages) |
18 January 2012 | Annual return made up to 6 January 2012 no member list (17 pages) |
18 January 2012 | Annual return made up to 6 January 2012 no member list (17 pages) |
18 January 2012 | Annual return made up to 6 January 2012 no member list (17 pages) |
17 January 2012 | Termination of appointment of Robert Woodward as a director (1 page) |
17 January 2012 | Termination of appointment of Robert Woodward as a director (1 page) |
29 December 2011 | Director's details changed for Walter Charles Vick on 29 December 2011 (2 pages) |
29 December 2011 | Director's details changed for Mrs Teana Lynne Woodward on 1 December 2011 (2 pages) |
29 December 2011 | Director's details changed for Mrs Teana Lynne Woodward on 1 December 2011 (2 pages) |
29 December 2011 | Director's details changed for Walter Charles Vick on 29 December 2011 (2 pages) |
29 December 2011 | Director's details changed for Mrs Teana Lynne Woodward on 1 December 2011 (2 pages) |
15 July 2011 | Registered office address changed from 6 the Shipgate Shipgate Street Chester CH1 1RA on 15 July 2011 (2 pages) |
15 July 2011 | Appointment of Janet Williams as a secretary (3 pages) |
15 July 2011 | Termination of appointment of David Claymore as a secretary (2 pages) |
15 July 2011 | Registered office address changed from 6 the Shipgate Shipgate Street Chester CH1 1RA on 15 July 2011 (2 pages) |
15 July 2011 | Appointment of Janet Williams as a secretary (3 pages) |
15 July 2011 | Termination of appointment of David Claymore as a secretary (2 pages) |
12 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
12 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
15 February 2011 | Termination of appointment of Glyn Hughes as a director (2 pages) |
15 February 2011 | Termination of appointment of Glyn Hughes as a director (2 pages) |
11 February 2011 | Appointment of Jocelyn Elizabeth Hughes as a director (2 pages) |
11 February 2011 | Appointment of Jocelyn Elizabeth Hughes as a director (2 pages) |
11 February 2011 | Appointment of Dr Alun Wyn George James as a director (2 pages) |
11 February 2011 | Appointment of Dr Alun Wyn George James as a director (2 pages) |
10 February 2011 | Termination of appointment of John Jones as a director (1 page) |
10 February 2011 | Termination of appointment of John Jones as a director (1 page) |
31 January 2011 | Appointment of Derek Herbert Unwin as a director (4 pages) |
31 January 2011 | Appointment of Derek Herbert Unwin as a director (4 pages) |
18 January 2011 | Annual return made up to 6 January 2011 no member list (17 pages) |
18 January 2011 | Annual return made up to 6 January 2011 no member list (17 pages) |
18 January 2011 | Annual return made up to 6 January 2011 no member list (17 pages) |
17 January 2011 | Director's details changed for Clifford Hughes on 1 April 2010 (2 pages) |
17 January 2011 | Director's details changed for Clifford Hughes on 1 April 2010 (2 pages) |
17 January 2011 | Director's details changed for Mr David Lewis Claymore on 10 August 2010 (2 pages) |
17 January 2011 | Director's details changed for Clifford Hughes on 1 April 2010 (2 pages) |
17 January 2011 | Director's details changed for Mr David Lewis Claymore on 10 August 2010 (2 pages) |
15 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
15 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
8 March 2010 | Appointment of Walter Charles Vick as a director (3 pages) |
8 March 2010 | Termination of appointment of Carol Vick as a director (2 pages) |
8 March 2010 | Appointment of Walter Charles Vick as a director (3 pages) |
8 March 2010 | Termination of appointment of Carol Vick as a director (2 pages) |
29 January 2010 | Annual return made up to 6 January 2010 no member list (10 pages) |
29 January 2010 | Annual return made up to 6 January 2010 no member list (10 pages) |
29 January 2010 | Annual return made up to 6 January 2010 no member list (10 pages) |
26 January 2010 | Director's details changed for Robert Clive Woodward on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Paul Haydyn Watkinson on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for David John Wilkes on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for John Hambleton on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Paul Haydyn Watkinson on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Teana Lynne Woodward on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Teana Lynne Woodward on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Miss Alice Margaret Mary Wakefield on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr Stephen Charles Daniels on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Glyn Hughes on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Glyn Hughes on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for David John Wilkes on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Carmello Gino Paletta on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Miss Alice Margaret Mary Wakefield on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for John Leslie Jones on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Robert Clive Woodward on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr David Lewis Claymore on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr Stephen Charles Daniels on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mrs Patricia Kathleen Elizabeth Knight on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for John Leslie Jones on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Katie Louise Hearse on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mr David Lewis Claymore on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Katie Louise Hearse on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Carol Patricia Vick on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for John Hambleton on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Clifford Hughes on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mrs Patricia Kathleen Elizabeth Knight on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Carol Patricia Vick on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Carmello Gino Paletta on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Clifford Hughes on 26 January 2010 (2 pages) |
11 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
11 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
12 January 2009 | Director's change of particulars / patricia knight / 04/03/2008 (2 pages) |
12 January 2009 | Annual return made up to 06/01/09 (7 pages) |
12 January 2009 | Director's change of particulars / patricia knight / 04/03/2008 (2 pages) |
12 January 2009 | Annual return made up to 06/01/09 (7 pages) |
15 October 2008 | Appointment terminated director algernon evans (1 page) |
15 October 2008 | Appointment terminated director algernon evans (1 page) |
8 May 2008 | Appointment terminated director carolyn hunt (1 page) |
8 May 2008 | Appointment terminated director carolyn hunt (1 page) |
8 May 2008 | Director appointed katie louise hearse (2 pages) |
8 May 2008 | Director appointed katie louise hearse (2 pages) |
10 March 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
10 March 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | New director appointed (2 pages) |
17 January 2008 | New director appointed (2 pages) |
17 January 2008 | Director resigned (1 page) |
11 January 2008 | Annual return made up to 06/01/08 (4 pages) |
11 January 2008 | Annual return made up to 06/01/08 (4 pages) |
6 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Director's particulars changed (1 page) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | Director resigned (2 pages) |
3 July 2007 | Director resigned (2 pages) |
25 March 2007 | Director's particulars changed (1 page) |
25 March 2007 | Director's particulars changed (1 page) |
25 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
25 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
17 January 2007 | Annual return made up to 06/01/07 (11 pages) |
17 January 2007 | Annual return made up to 06/01/07 (11 pages) |
28 September 2006 | Director resigned (2 pages) |
28 September 2006 | New director appointed (1 page) |
28 September 2006 | New director appointed (1 page) |
28 September 2006 | Director resigned (2 pages) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | New director appointed (2 pages) |
21 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
21 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
8 February 2006 | Annual return made up to 06/01/06
|
8 February 2006 | Annual return made up to 06/01/06
|
8 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
8 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
21 January 2005 | Annual return made up to 06/01/05
|
21 January 2005 | Annual return made up to 06/01/05
|
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | New director appointed (2 pages) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | New director appointed (1 page) |
16 August 2004 | New director appointed (1 page) |
16 August 2004 | Director resigned (1 page) |
8 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
8 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
15 January 2004 | Annual return made up to 06/01/04
|
15 January 2004 | Annual return made up to 06/01/04
|
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | New director appointed (2 pages) |
3 March 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
3 March 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
17 January 2003 | Annual return made up to 06/01/03 (11 pages) |
17 January 2003 | Annual return made up to 06/01/03 (11 pages) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Director resigned (1 page) |
7 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
7 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
27 January 2002 | Annual return made up to 06/01/02
|
27 January 2002 | Annual return made up to 06/01/02
|
12 November 2001 | Director resigned (1 page) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | Director resigned (1 page) |
30 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
11 January 2001 | Annual return made up to 06/01/01
|
11 January 2001 | Annual return made up to 06/01/01
|
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
28 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
28 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | New director appointed (2 pages) |
12 January 2000 | Annual return made up to 06/01/00 (8 pages) |
12 January 2000 | Annual return made up to 06/01/00 (8 pages) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
7 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
7 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
6 January 1999 | Annual return made up to 06/01/99 (8 pages) |
6 January 1999 | Annual return made up to 06/01/99 (8 pages) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | New director appointed (2 pages) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
10 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | Director resigned (1 page) |
16 January 1998 | Annual return made up to 06/01/98
|
16 January 1998 | Annual return made up to 06/01/98
|
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | New director appointed (2 pages) |
5 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
5 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
25 January 1997 | Annual return made up to 06/01/97 (10 pages) |
25 January 1997 | Annual return made up to 06/01/97 (10 pages) |
16 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
16 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
28 February 1996 | Director resigned;new director appointed (2 pages) |
28 February 1996 | Director resigned;new director appointed (2 pages) |
30 January 1996 | Annual return made up to 06/01/96 (10 pages) |
30 January 1996 | Annual return made up to 06/01/96 (10 pages) |
12 December 1995 | Director resigned;new director appointed (2 pages) |
12 December 1995 | Director resigned;new director appointed (2 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
20 September 1995 | Director resigned;new director appointed (2 pages) |
20 September 1995 | Director resigned;new director appointed (2 pages) |