The Block Salt Company Limited

Company Name	The Block Salt Company Limited
Company Status	Active
Company Number	04789432
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mr Pierpaolo Stumpo
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	13 December 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Robert Douglas Hudson
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Mr Jonathan Laurence Abbotts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	Caroline Rachel Weeks
Status	Current
Appointed	22 October 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Anthony David Jones
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Harvey Water Softeners Limited Hipley Street Old Woking Woking Surrey GU22 9LQ

Director Name	Richard Tinley Galbraith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ashgate Lane Wincham Northwich Cheshire CW9 6PN

Director Name	Albert William Gilmour Stubbs
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	Sandings Chelford Road Knutsford Cheshire WA16 8QP

Director Name	Mrs Ann Patricia Bowden
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 3 months (resigned 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawne Plaidy Beach Plaidy Looe Cornwall PL13 1LF

Director Name	Mr Harvey William Bowden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 3 months (resigned 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawne Trelawne Plaidy Lane Looe Cornwall PL13 1LF

Secretary Name	Mrs Cynthia Mary Bromwich
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	21 Potters Lane Send Woking Surrey GU23 7AJ

Director Name	Mr Robert Owen Jones
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Somerford Close Sandbach Cheshire CW11 1YL

Director Name	Mr Christopher William Thompson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(7 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Halfpenny Barn Cranes Lane Lathom Ormskirk Lancashire L40 5UJ

Secretary Name	Mr Casey Bowden
Status	Resigned
Appointed	20 July 2010(7 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 13 December 2018)
Role	Company Director
Correspondence Address	Harvey Softeners Limited Hipley Street Old Woking Woking Surrey GU22 9LQ

Director Name	Mr John Stephen Melia
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Fraser Hamilton Ramsay
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(10 years after company formation)
Appointment Duration	7 years, 4 months (resigned 22 October 2020)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Director Name	Mr Martin Neil Hurworth
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Braitry Cottage Hill Road Lower Boddington Daventry Northamptonshire NN11 6YB

Director Name	Mr Casey Bowden
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Harvey Softeners Limited Hipley Street Old Woking Woking Surrey GU22 9LQ

Director Name	Dr Ladan Iravanian
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(12 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Fraser Hamilton Ramsay
Status	Resigned
Appointed	14 January 2019(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2020)
Role	Company Director
Correspondence Address	Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Director Name	Mrs Tracey Ann Bamber
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(16 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zip Heaters (Uk) Ltd Fourth Floor, Abbots House Abbey Street Reading Berkshire RG1 3BD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01483 753402
Telephone region	Guildford

Location

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

Financials

Year	2012
Turnover	£1,387,068
Gross Profit	£148,502
Net Worth	£304,444
Cash	£205,771
Current Liabilities	£329,013

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

7 October 2003	Delivered on: 24 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 October 2003

Delivered on: 24 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 March 2022 (25 pages)
7 November 2022	Termination of appointment of Tracey Ann Bamber as a director on 4 November 2022 (1 page)
7 November 2022	Appointment of Anthony David Jones as a director on 2 November 2022 (2 pages)
14 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
26 May 2022	Director's details changed for Mrs Tracey Ann Bamber on 23 October 2019 (2 pages)
7 April 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 April 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 December 2021	Full accounts made up to 31 March 2021 (25 pages)
29 June 2021	Memorandum and Articles of Association (22 pages)
29 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
2 June 2021	Change of details for New Cheshire Salt Works Limited as a person with significant control on 12 March 2020 (2 pages)
22 December 2020	Full accounts made up to 31 March 2020 (24 pages)
17 November 2020	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 17 November 2020 (1 page)
17 November 2020	Registered office address changed from , Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 17 November 2020 (1 page)
10 November 2020	Second filing for the appointment of Robert Douglas Hudson as a director (3 pages)
6 November 2020	Appointment of Robert Douglas Hudson as a director on 22 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2020 (3 pages)
26 October 2020	Termination of appointment of Ladan Iravanian as a director on 22 October 2020 (1 page)
26 October 2020	Termination of appointment of Fraser Hamilton Ramsay as a secretary on 22 October 2020 (1 page)
26 October 2020	Appointment of Caroline Rachel Weeks as a secretary on 22 October 2020 (2 pages)
26 October 2020	Appointment of Mr Jonathan Laurence Abbotts as a director on 22 October 2020 (2 pages)
26 October 2020	Termination of appointment of Fraser Hamilton Ramsay as a director on 22 October 2020 (1 page)
15 June 2020	Director's details changed for Mr Fraser Hamilton Ramsay on 31 May 2020 (2 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
1 June 2020	Director's details changed for Mr Pierpaolo Stumpo on 14 October 2019 (2 pages)
1 June 2020	Change of details for Harvey Water Softners Limited as a person with significant control on 14 October 2019 (2 pages)
17 March 2020	Director's details changed for Dr Ladan Iravanian on 12 March 2020 (2 pages)
17 March 2020	Secretary's details changed for Fraser Hamilton Ramsay on 12 March 2020 (1 page)
17 March 2020	Director's details changed for Mr Fraser Hamilton Ramsay on 12 March 2020 (2 pages)
13 December 2019	Full accounts made up to 31 March 2019 (25 pages)
18 October 2019	Termination of appointment of Martin Neil Hurworth as a director on 30 September 2019 (1 page)
18 October 2019	Appointment of Mrs Tracey Ann Bamber as a director on 10 October 2019 (2 pages)
14 October 2019	Registered office address changed from Harvey Softeners Limited Hipley Street Old Woking Woking Surrey GU22 9LQ to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 14 October 2019 (2 pages)
14 October 2019	Registered office address changed from , Harvey Softeners Limited, Hipley Street Old Woking, Woking, Surrey, GU22 9LQ to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 14 October 2019 (2 pages)
24 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
22 January 2019	Appointment of Fraser Hamilton Ramsay as a secretary on 14 January 2019 (2 pages)
22 January 2019	Termination of appointment of Casey Bowden as a secretary on 13 December 2018 (1 page)
22 January 2019	Director's details changed for Mr Fraser Hamilton Ramsay on 14 January 2019 (2 pages)
3 January 2019	Full accounts made up to 31 March 2018 (22 pages)
31 December 2018	Appointment of Mr Pierpaolo Stumpo as a director on 13 December 2018 (2 pages)
31 December 2018	Termination of appointment of Casey Bowden as a director on 13 December 2018 (1 page)
6 December 2018	Satisfaction of charge 1 in full (4 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
21 February 2018	Notification of Harvey Water Softners Limited as a person with significant control on 6 April 2016 (2 pages)
21 February 2018	Notification of New Cheshire Salt Works Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Full accounts made up to 31 March 2017 (19 pages)
26 July 2017	Full accounts made up to 31 March 2017 (19 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
24 October 2016	Full accounts made up to 31 March 2016 (21 pages)
24 October 2016	Full accounts made up to 31 March 2016 (21 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 300,000 (8 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 300,000 (8 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
22 October 2015	Appointment of Dr Ladan Iravanian as a director on 21 October 2015 (2 pages)
22 October 2015	Appointment of Dr Ladan Iravanian as a director on 21 October 2015 (2 pages)
22 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
22 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 300,000 (8 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 300,000 (8 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 300,000 (8 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for John Stephen Melia on 1 March 2015 (2 pages)
5 February 2015	Termination of appointment of Harvey William Bowden as a director on 21 October 2014 (1 page)
5 February 2015	Termination of appointment of Ann Patricia Bowden as a director on 21 October 2014 (1 page)
5 February 2015	Termination of appointment of Ann Patricia Bowden as a director on 21 October 2014 (1 page)
5 February 2015	Termination of appointment of Harvey William Bowden as a director on 21 October 2014 (1 page)
21 January 2015	Appointment of Mr Casey Bowden as a director on 21 October 2014 (2 pages)
21 January 2015	Appointment of Mr Casey Bowden as a director on 21 October 2014 (2 pages)
21 January 2015	Appointment of Mr Martin Neil Hurworth as a director on 21 October 2014 (2 pages)
21 January 2015	Appointment of Mr Martin Neil Hurworth as a director on 21 October 2014 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 300,000 (8 pages)
9 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 300,000 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 August 2013	Director's details changed for John Stephen Melia on 5 August 2011 (2 pages)
2 August 2013	Director's details changed for John Stephen Melia on 5 August 2011 (2 pages)
18 July 2013	Appointment of Mr Fraser Hamilton Ramsay as a director (2 pages)
18 July 2013	Appointment of Mr Fraser Hamilton Ramsay as a director (2 pages)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
7 December 2011	Section 519 (2 pages)
7 December 2011	Section 519 (2 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Termination of appointment of Richard Galbraith as a director (2 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Termination of appointment of Richard Galbraith as a director (2 pages)
27 June 2011	Termination of appointment of Christopher Thompson as a director (2 pages)
27 June 2011	Termination of appointment of Christopher Thompson as a director (2 pages)
9 May 2011	Appointment of John Stephen Melia as a director (2 pages)
9 May 2011	Appointment of John Stephen Melia as a director (2 pages)
17 August 2010	Termination of appointment of Robert Jones as a director (1 page)
17 August 2010	Appointment of Mr Casey Bowden as a secretary (1 page)
17 August 2010	Appointment of Mr Christopher William Thompson as a director (2 pages)
17 August 2010	Appointment of Mr Christopher William Thompson as a director (2 pages)
17 August 2010	Termination of appointment of Robert Jones as a director (1 page)
17 August 2010	Appointment of Mr Casey Bowden as a secretary (1 page)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Richard Tinley Galbraith on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Richard Tinley Galbraith on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Harvey Bowden on 5 June 2010 (2 pages)
16 June 2010	Termination of appointment of Cynthia Bromwich as a secretary (1 page)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mrs Ann Patricia Bowden on 5 June 2010 (2 pages)
16 June 2010	Termination of appointment of Cynthia Bromwich as a secretary (1 page)
16 June 2010	Director's details changed for Mr Harvey Bowden on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Ann Patricia Bowden on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Richard Tinley Galbraith on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Ann Patricia Bowden on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Harvey Bowden on 5 June 2010 (2 pages)
1 April 2010	Full accounts made up to 31 December 2009 (14 pages)
1 April 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2009	Return made up to 05/06/09; full list of members (4 pages)
22 June 2009	Return made up to 05/06/09; full list of members (4 pages)
9 May 2009	Full accounts made up to 31 December 2008 (14 pages)
9 May 2009	Full accounts made up to 31 December 2008 (14 pages)
7 August 2008	Full accounts made up to 31 December 2007 (14 pages)
7 August 2008	Full accounts made up to 31 December 2007 (14 pages)
5 June 2008	Director's change of particulars / harvey bowden / 05/06/2008 (2 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
5 June 2008	Director's change of particulars / harvey bowden / 05/06/2008 (2 pages)
4 June 2008	Director's change of particulars / harvey bowden / 04/06/2008 (1 page)
4 June 2008	Director's change of particulars / harvey bowden / 04/06/2008 (1 page)
4 June 2008	Director's change of particulars / ann bowden / 04/06/2008 (2 pages)
4 June 2008	Director's change of particulars / ann bowden / 04/06/2008 (2 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 June 2007	Return made up to 05/06/07; full list of members (3 pages)
7 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 05/06/06; full list of members (8 pages)
6 July 2006	Return made up to 05/06/06; full list of members (8 pages)
28 June 2006	Registered office changed on 28/06/06 from: new cheshire salt works wincham northwich cheshire CW9 6DD (1 page)
28 June 2006	Registered office changed on 28/06/06 from: new cheshire salt works, wincham, northwich, cheshire CW9 6DD (1 page)
28 June 2006	Registered office changed on 28/06/06 from: new cheshire salt works wincham northwich cheshire CW9 6DD (1 page)
11 August 2005	Accounts for a small company made up to 2 January 2005 (6 pages)
11 August 2005	Accounts for a small company made up to 2 January 2005 (6 pages)
11 August 2005	Accounts for a small company made up to 2 January 2005 (6 pages)
22 July 2005	Return made up to 05/06/05; change of members (8 pages)
22 July 2005	Return made up to 05/06/05; change of members (8 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
2 September 2004	Accounts for a small company made up to 2 May 2004 (6 pages)
2 September 2004	Accounts for a small company made up to 2 May 2004 (6 pages)
2 September 2004	Accounts for a small company made up to 2 May 2004 (6 pages)
30 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
30 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
15 June 2004	Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 June 2004	Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 June 2004	Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page)
2 June 2004	Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page)
14 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
14 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Ad 30/06/03-31/10/03 Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Ad 30/06/03-31/10/03 Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	Registered office changed on 22/10/03 from: sandringham, guildford road, woking, surrey GU22 7QL (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: sandringham guildford road woking surrey GU22 7QL (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Registered office changed on 22/10/03 from: sandringham guildford road woking surrey GU22 7QL (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
5 June 2003	Incorporation (19 pages)
5 June 2003	Incorporation (19 pages)