British Salt Limited

Company Name	British Salt Limited
Company Status	Active
Company Number	06398227
Category	Private Limited Company
Incorporation Date	15 October 2007(16 years, 6 months ago)
Previous Name	Broomco (4111) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1440	Production of salt
SIC 08930	Extraction of salt

Directors

Director Name	Mr Jonathan Laurence Abbotts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(3 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Dr Martin John Ashcroft
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 January 2011(3 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	David Philip William Davies
Status	Current
Appointed	20 May 2011(3 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	David Philip William Davies
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(4 years, 6 months after company formation)
Appointment Duration	12 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Karen Lesley Lounds
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Mr Angus John Vause
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	18 January 2011(3 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Dr David Andrew Steven
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Christopher William Thompson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	British Salt Limited Cledford Lane Middlewich Cheshire CW10 0JP

Director Name	Mr Robert Owen Jones
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Somerford Close Sandbach Cheshire CW11 1YL

Director Name	Mr David Challinor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Salt Limited Cledford Lane Middlewich Cheshire CW10 0JP

Secretary Name	Mr Christopher William Thompson
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Halfpenny Barn Cranes Lane, Lathom Ormskirk Lancashire L40 5UJ

Director Name	Mr Richard Tinley Galbraith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2010)
Role	Production Director
Country of Residence	England
Correspondence Address	38 Ashgate Lane Wincham Northwich Cheshire CW9 6PN

Director Name	Michael Coulson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2010)
Role	Human Resources Director
Correspondence Address	27 Strathmore Close Ramsbottom Bury Lancashire BL0 9YW

Director Name	Mr Timothy Neil Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 25 March 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(2 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	British Salt Limited Cledford Lane Middlewich Cheshire CW10 0JP

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	07 June 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr John Stephen Melia
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(3 years, 3 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	Peter Patrick Houghton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(3 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Neal Charles Chamberlain
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 January 2012)
Role	Hr & Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Mond House Winnington Northwich Cheshire CW8 4DT

Director Name	Mr Leslie Derek Weston
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2014)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Winnington Works Winnington Northwich Cheshire CW8 4DT

Director Name	Dr Ladan Iravanian
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(3 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Mr Alan Neil Runciman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(6 years, 8 months after company formation)
Appointment Duration	8 years (resigned 04 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Director Name	Alok Gupta
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Idian
Status	Resigned
Appointed	22 May 2015(7 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 April 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	Tata Chemicals Limited Bombay House Homi Mody Street Mumbai Maharashtra 400001

Director Name	Ms Joanne Graham
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Natrium House Winnington Lane Northwich Cheshire CW8 4GW

Contact

Website	british-salt.co.uk
Telephone	01606 832881
Telephone region	Northwich

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

Shareholders

1 at £1	Cheshire Salt LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,152,000
Gross Profit	£14,196,000
Net Worth	£42,788,000
Cash	£828,000
Current Liabilities	£8,946,000

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

1 January 2008	Delivered on: 9 January 2008 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission supplemental to an omnibus guarantee and set-off agreement dated 29/06/2007 and Secured details: All monies due or to become due from the company formerly known as broomco (4111) limited and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
1 January 2008	Delivered on: 9 January 2008 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the company formerly known as broomco (4111) limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16,667 ordinary shares of Â£1 each in irish feeds limited the related rights. See the mortgage charge document for full details. Fully Satisfied
1 January 2008	Delivered on: 11 January 2008 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the company formerly known as broomco (4111) limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 16,667 ordinary shares of Â£1 each in irish feeds limited the related rights. See the mortgage charge document for full details. Fully Satisfied
1 January 2008	Delivered on: 9 January 2008 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Mezzanine security deed of accession to a mezzanine debenture dated 29/06/2007 and Secured details: All monies due or to become due from the company formerly known as broomco (4111) limited to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
1 January 2008	Delivered on: 9 January 2008 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Senior security deed of accession to a debenture dated 29/06/2007 and Secured details: All monies due or to become due from the company formerly known as broomco (4111) limited to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
29 June 2007	Delivered on: 9 January 2008 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: The assets and undertaking of british salt limited. See the mortgage charge document for full details. Fully Satisfied
29 June 2007	Delivered on: 9 January 2008 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Senior share charge Secured details: All sums due or to become due. Particulars: Â£16,667 ordinary shares of Â£1 each in the irish feeds limited. Fully Satisfied
29 June 2007	Delivered on: 9 January 2008 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: The assets and undertaking of british salt limited. See the mortgage charge document for full details. Fully Satisfied
18 January 2011	Delivered on: 25 January 2011 Satisfied on: 5 December 2013 Persons entitled: Standard Chartered Bank Classification: Security accession deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 July 2009	Delivered on: 18 July 2009 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at hilltop farm (phase 1) warmingham road warmingham cheshire and l/h land at hole house farm minshull vernon cheshire all other interests and estates in f/h l/h and commonhold property and all premises and fixtures on such property see image for full details. Fully Satisfied
15 July 2009	Delivered on: 18 July 2009 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at hilltop farm (phase 1) warmingham road warmingham cheshire and l/h land at hole house farm minshull vernon cheshire all other interests and estates in f/h l/h and commonhold property and all premises and fixtures on such property see image for full details. Fully Satisfied
1 January 2008	Delivered on: 11 January 2008 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Development Capital Limited ("Security Trustee") Classification: Deed of accession Secured details: All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the north side of cledford lane and land at faulkner drive middlewich (aka the middlewich factory site) t/no CH292747,f/h property hilltop farm school lane warmingham sandbach t/no CH428473 and f/h andl/h property hole house fram minshull vernon t/no CH441867 and CH416832 (for further details of property charged please refer to form 395) fixed charge all plant and machinery and the benefit of all contracts,licences and warranties. See the mortgage charge document for full details. Fully Satisfied
29 June 2007	Delivered on: 9 January 2008 Satisfied on: 15 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mezzanine share charge Secured details: All sums due or to become due. Particulars: Â£16,667 ordinary shares of Â£1 each in the irish feeds limited. Fully Satisfied
30 March 2021	Delivered on: 31 March 2021 Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the freehold land at hole house farm minshull vernon crewe with title number CH441867. For more details, please refer to the instrument. Outstanding
14 March 2018	Delivered on: 16 March 2018 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: L/H land lying to the east of warmington road crewe t/no CH594743. Outstanding
27 November 2015	Delivered on: 3 December 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: T/No CH594743, CH292747, CH416832, CH441867, CH455194, CH455199, CH455202 and CH455282. Outstanding
22 November 2013	Delivered on: 27 November 2013 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Land lying to the east of warmington road crewe t/no. CH94743, land on the north side of cledford lane and land at faulkner drive middlewich t/no. CH292747, land at hole house farm minshull vernon crewe for further details of property charged please refer to form MR01. Notification of addition to or amendment of charge. Outstanding

Filing History

13 December 2023	Full accounts made up to 31 March 2023 (56 pages)
3 October 2023	Director's details changed for Ms Joanne Graham on 30 September 2023 (2 pages)
3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 November 2022	Appointment of Ms Joanne Graham as a director on 24 November 2022 (2 pages)
25 November 2022	Full accounts made up to 31 March 2022 (55 pages)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
8 July 2022	Termination of appointment of Alan Neil Runciman as a director on 4 July 2022 (1 page)
4 April 2022	Termination of appointment of Ladan Iravanian as a director on 31 March 2022 (1 page)
18 March 2022	Termination of appointment of Peter Patrick Houghton as a director on 17 March 2022 (1 page)
14 December 2021	Full accounts made up to 31 March 2021 (56 pages)
12 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
31 March 2021	Registration of charge 063982270017, created on 30 March 2021 (38 pages)
22 December 2020	Full accounts made up to 31 March 2020 (57 pages)
6 October 2020	Director's details changed for Mr Angus John Vause on 12 March 2020 (2 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Dr Ladan Iravanian on 12 March 2020 (2 pages)
17 March 2020	Director's details changed for Peter Patrick Houghton on 12 March 2020 (2 pages)
17 March 2020	Director's details changed for Karen Lesley Lounds on 12 March 2020 (2 pages)
16 March 2020	Director's details changed for David Philip William Davies on 12 March 2020 (2 pages)
16 March 2020	Secretary's details changed for David Philip William Davies on 12 March 2020 (1 page)
12 March 2020	Director's details changed for Dr Martin John Ashcroft on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Mr Jonathan Laurence Abbotts on 12 March 2020 (2 pages)
12 March 2020	Change of details for Cheshire Salt Limited as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020 (1 page)
11 March 2020	Appointment of Mr Angus John Vause as a director on 5 March 2020 (2 pages)
13 December 2019	Full accounts made up to 31 March 2019 (52 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (45 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
4 April 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 2 (3 pages)
17 March 2018	Satisfaction of charge 063982270015 in full (4 pages)
16 March 2018	Registration of charge 063982270016, created on 14 March 2018 (34 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
21 February 2018	Notification of Cheshire Salt Limited as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Full accounts made up to 31 March 2017 (40 pages)
19 October 2017	Full accounts made up to 31 March 2017 (40 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 063982270015 (2 pages)
5 July 2017	Part of the property or undertaking has been released and no longer forms part of charge 063982270015 (2 pages)
17 March 2017	Satisfaction of charge 063982270014 in full (1 page)
17 March 2017	Satisfaction of charge 063982270014 in full (1 page)
28 November 2016	Appointment of Karen Lesley Lounds as a director on 22 November 2016 (2 pages)
28 November 2016	Appointment of Karen Lesley Lounds as a director on 22 November 2016 (2 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 August 2016	Full accounts made up to 31 March 2016 (41 pages)
8 August 2016	Full accounts made up to 31 March 2016 (41 pages)
15 April 2016	Termination of appointment of Alok Gupta as a director on 4 April 2016 (1 page)
15 April 2016	Termination of appointment of Alok Gupta as a director on 4 April 2016 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (22 pages)
9 January 2016	Full accounts made up to 31 March 2015 (22 pages)
3 December 2015	Registration of charge 063982270015, created on 27 November 2015 (160 pages)
3 December 2015	Registration of charge 063982270015, created on 27 November 2015 (160 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (11 pages)
15 October 2015	Director's details changed for Dr Laden Iravanian on 7 September 2015 (2 pages)
15 October 2015	Director's details changed for Dr Laden Iravanian on 7 September 2015 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (11 pages)
15 October 2015	Director's details changed for Dr Laden Iravanian on 7 September 2015 (2 pages)
13 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of John Stephen Melia as a director on 30 September 2015 (1 page)
8 October 2015	Appointment of Alok Gupta as a director on 22 May 2015 (2 pages)
8 October 2015	Appointment of Alok Gupta as a director on 22 May 2015 (2 pages)
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 Peter Patrick Houghton on 1 March 2015 (2 pages)
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 Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for David Philip William Davies on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
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 Peter Patrick Houghton on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Alan Neil Runciman on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Dr Laden Iravanian on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Peter Patrick Houghton on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Dr Laden Iravanian on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Dr Laden Iravanian on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for David Philip William Davies on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Alan Neil Runciman on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for David Philip William Davies on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Alan Neil Runciman on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Jonathan Laurence Abbotts on 1 March 2015 (2 pages)
15 January 2015	Full accounts made up to 31 March 2014 (22 pages)
15 January 2015	Full accounts made up to 31 March 2014 (22 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (11 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (11 pages)
26 June 2014	Appointment of Mr Alan Neil Runciman as a director (2 pages)
26 June 2014	Appointment of Mr Alan Neil Runciman as a director (2 pages)
19 June 2014	Termination of appointment of Leslie Weston as a director (1 page)
19 June 2014	Termination of appointment of Leslie Weston as a director (1 page)
5 December 2013	Satisfaction of charge 13 in full (27 pages)
5 December 2013	Satisfaction of charge 13 in full (27 pages)
27 November 2013	Registration of charge 063982270014 (83 pages)
27 November 2013	Registration of charge 063982270014 (83 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (11 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (11 pages)
17 September 2013	Full accounts made up to 31 March 2013 (22 pages)
17 September 2013	Full accounts made up to 31 March 2013 (22 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Martin John Ashcroft on 21 March 2012 (2 pages)
2 August 2013	Director's details changed for Mr Martin John Ashcroft on 21 March 2012 (2 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)
9 January 2013	Termination of appointment of Mathew Vaughan as a secretary (1 page)
9 January 2013	Termination of appointment of Mathew Vaughan as a secretary (1 page)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (12 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (12 pages)
29 August 2012	Statement of company's objects (2 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 August 2012	Statement of company's objects (2 pages)
16 July 2012	Full accounts made up to 31 March 2012 (23 pages)
16 July 2012	Full accounts made up to 31 March 2012 (23 pages)
1 May 2012	Appointment of David Philip William Davies as a director (2 pages)
1 May 2012	Appointment of David Philip William Davies as a director (2 pages)
8 February 2012	Termination of appointment of Neal Chamberlain as a director (1 page)
8 February 2012	Termination of appointment of Neal Chamberlain as a director (1 page)
8 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
7 December 2011	Section 519 (2 pages)
7 December 2011	Section 519 (2 pages)
14 October 2011	Termination of appointment of David Steven as a director (1 page)
14 October 2011	Termination of appointment of David Steven as a director (1 page)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (13 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (13 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2011	Full accounts made up to 31 December 2010 (27 pages)
12 July 2011	Full accounts made up to 31 December 2010 (27 pages)
6 June 2011	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Mathew Gareth Vaughan on 1 June 2011 (2 pages)
26 May 2011	Appointment of David Philip William Davies as a secretary (2 pages)
26 May 2011	Appointment of David Philip William Davies as a secretary (2 pages)
24 May 2011	Register inspection address has been changed (1 page)
24 May 2011	Register inspection address has been changed (1 page)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Register(s) moved to registered inspection location (1 page)
20 May 2011	Appointment of Leslie Derek Weston as a director (3 pages)
20 May 2011	Appointment of Dr Laden Iravanian as a director (3 pages)
20 May 2011	Appointment of Neal Charles Chamberlain as a director (3 pages)
20 May 2011	Appointment of Neal Charles Chamberlain as a director (3 pages)
20 May 2011	Appointment of Dr Laden Iravanian as a director (3 pages)
20 May 2011	Appointment of Leslie Derek Weston as a director (3 pages)
19 April 2011	Termination of appointment of Alan Runciman as a director (1 page)
19 April 2011	Termination of appointment of Alan Runciman as a director (1 page)
4 April 2011	Termination of appointment of Timothy Brown as a director (1 page)
4 April 2011	Termination of appointment of Timothy Brown as a director (1 page)
11 February 2011	Appointment of Mr Martin John Ashcroft as a director (3 pages)
11 February 2011	Appointment of Peter Patrick Houghton as a director (3 pages)
11 February 2011	Appointment of Mr Martin John Ashcroft as a director (3 pages)
11 February 2011	Appointment of Peter Patrick Houghton as a director (3 pages)
8 February 2011	Registered office address changed from British Salt Limited Cledford Lane Middlewich Cheshire CW10 0JP on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from British Salt Limited Cledford Lane Middlewich Cheshire CW10 0JP on 8 February 2011 (2 pages)
8 February 2011	Termination of appointment of Christopher Thompson as a director (2 pages)
8 February 2011	Registered office address changed from British Salt Limited Cledford Lane Middlewich Cheshire CW10 0JP on 8 February 2011 (2 pages)
8 February 2011	Termination of appointment of Mathew Vaughan as a director (2 pages)
8 February 2011	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
8 February 2011	Appointment of John Stephen Melia as a director (3 pages)
8 February 2011	Termination of appointment of David Challinor as a director (2 pages)
8 February 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
8 February 2011	Appointment of Jonathan Laurence Abbotts as a director (3 pages)
8 February 2011	Termination of appointment of Christopher Thompson as a director (2 pages)
8 February 2011	Termination of appointment of Mathew Vaughan as a director (2 pages)
8 February 2011	Termination of appointment of David Challinor as a director (2 pages)
8 February 2011	Appointment of John Stephen Melia as a director (3 pages)
8 February 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 13 (28 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 13 (28 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for David Challinor on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Christopher William Thompson on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Christopher William Thompson on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Timothy Neil Brown on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Doctor David Andrew Steven on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for David Challinor on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Doctor David Andrew Steven on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Timothy Neil Brown on 14 July 2010 (2 pages)
7 June 2010	Appointment of Mr Mathew Gareth Vaughan as a secretary (1 page)
7 June 2010	Termination of appointment of Christopher Thompson as a secretary (1 page)
7 June 2010	Termination of appointment of Christopher Thompson as a secretary (1 page)
7 June 2010	Termination of appointment of Richard Galbraith as a director (1 page)
7 June 2010	Appointment of a director (2 pages)
7 June 2010	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
7 June 2010	Termination of appointment of Michael Coulson as a director (1 page)
7 June 2010	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
7 June 2010	Appointment of Mr Mathew Gareth Vaughan as a secretary (1 page)
7 June 2010	Termination of appointment of Robert Jones as a director (1 page)
7 June 2010	Appointment of Mr Alan Runciman as a director (2 pages)
7 June 2010	Termination of appointment of Richard Galbraith as a director (1 page)
7 June 2010	Termination of appointment of Robert Jones as a director (1 page)
7 June 2010	Appointment of a director (2 pages)
7 June 2010	Appointment of Mr Alan Runciman as a director (2 pages)
7 June 2010	Termination of appointment of Michael Coulson as a director (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (25 pages)
1 April 2010	Full accounts made up to 31 December 2009 (25 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
1 July 2009	Resolutions RES13 ‐ Enter agreement 25/06/2009 (3 pages)
1 July 2009	Resolutions RES13 ‐ Enter agreement 25/06/2009 (3 pages)
9 May 2009	Full accounts made up to 31 December 2008 (26 pages)
9 May 2009	Full accounts made up to 31 December 2008 (26 pages)
14 October 2008	Return made up to 30/09/08; full list of members (5 pages)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Registered office changed on 14/10/2008 from c/o cheshire salt holdings LIMITED, cledford lane middlewich cheshire CW10 0JP (1 page)
14 October 2008	Return made up to 30/09/08; full list of members (5 pages)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Registered office changed on 14/10/2008 from c/o cheshire salt holdings LIMITED, cledford lane middlewich cheshire CW10 0JP (1 page)
14 October 2008	Location of register of members (1 page)
29 March 2008	Director appointed timothy neil brown (1 page)
29 March 2008	Director appointed timothy neil brown (1 page)
28 March 2008	Director appointed michael coulson (1 page)
28 March 2008	Director appointed michael coulson (1 page)
28 March 2008	Director appointed richard tinley galbraith (1 page)
28 March 2008	Director appointed richard tinley galbraith (1 page)
11 January 2008	Particulars of mortgage/charge (10 pages)
11 January 2008	Particulars of mortgage/charge (9 pages)
11 January 2008	Particulars of mortgage/charge (10 pages)
11 January 2008	Particulars of mortgage/charge (9 pages)
9 January 2008	Particulars of mortgage/charge (11 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (5 pages)
9 January 2008	Particulars of mortgage/charge (11 pages)
9 January 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (11 pages)
9 January 2008	Particulars of property mortgage/charge (7 pages)
9 January 2008	Particulars of property mortgage/charge (8 pages)
9 January 2008	Particulars of property mortgage/charge (8 pages)
9 January 2008	Particulars of property mortgage/charge (7 pages)
9 January 2008	Particulars of property mortgage/charge (7 pages)
9 January 2008	Particulars of property mortgage/charge (8 pages)
9 January 2008	Particulars of property mortgage/charge (7 pages)
9 January 2008	Particulars of mortgage/charge (11 pages)
9 January 2008	Particulars of property mortgage/charge (8 pages)
9 January 2008	Particulars of mortgage/charge (5 pages)
8 January 2008	Company name changed broomco (4111) LIMITED\certificate issued on 08/01/08 (2 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 January 2008	Company name changed broomco (4111) LIMITED\certificate issued on 08/01/08 (2 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
20 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
15 October 2007	Incorporation (18 pages)
15 October 2007	Incorporation (18 pages)

British Salt Limited

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