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CHP SUPPLIES LIMITED

Learn more about CHP SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 POTTERY ROAD, WIGAN, LANCASHIRE, WN3 5AA

CHP SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01502152
Company status: Active
country of origin: United Kingdom
incorporation date: 1980.06.16
last member list: 2014.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Company CHP SUPPLIES LIMITED is a Private Limited Company, registration number 01502152, established in United Kingdom on the 16. June 1980. The company is now active. The company has been in business for 34 years and 3 months. This company used to be called CHP PLUMBING HEATING AND BATHROOM SUPPLIES LIMITED, CHP MERCHANTS LIMITED. The company is based on 55 POTTERY ROAD, WIGAN, LANCASHIRE, WN3 5AA. Business of the company CHP SUPPLIES LIMITED by SIC and NACE code is "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 60 company documents available. The most recent document is "28/01/14 FULL LIST" from the 2014.02.05. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2014.01.28. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2014.09.19. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: NO
last made update: 2013.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2015.02.25
overdue: NO
last made update: 2014.01.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.02.15

List of company documents:

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Find out more information about CHP SUPPLIES LIMITED. Our website makes it possible to view other available documents related to CHP SUPPLIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.05
Form type: LATEST SOC
Document description: 05/02/14 STATEMENT OF CAPITAL;GBP 5031
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.16
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.17
£2.19
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.01
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.15
£2.19
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.28
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
£2.19
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.19
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SECRETARY APPOINTED MR SEAN PETER HOLLOWED
Form type: AP03
Date: 2010.12.21
£2.19
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APPOINTMENT TERMINATED, SECRETARY IAN HETHERINGTON
Form type: TM02
Date: 2010.12.21
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.07.09
£2.19
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON WILDING / 29/12/2009
Form type: CH01
Date: 2010.02.08
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS SHIRLEY / 29/12/2009
Form type: CH01
Date: 2010.02.08
£2.19
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DIRECTOR APPOINTED MR SEAN PETER HOLLOWED
Form type: AP01
Date: 2010.01.26
£2.19
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVIES
Form type: 288b
Date: 2009.08.21
£2.19
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ORDER OF COURT TO RESCIND WINDING UP
Form type: OCRESCIND
Date: 2009.06.02
£2.19
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.05.07
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.19
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SECRETARY APPOINTED IAN HETHERINGTON
Form type: 288a
Date: 2009.04.29
£2.19
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APPOINTMENT TERMINATED SECRETARY SEAN HOLLOWED
Form type: 288b
Date: 2009.04.29
£2.19
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.19
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APPOINTMENT TERMINATED DIRECTOR SEAN HOLLOWED
Form type: 288b
Date: 2009.04.16
£2.19
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.23
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.25
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.19
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.26
£2.19
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, WOODS ST, WIGAN WN3 4HL
Form type: 287
Date: 2006.04.06
£2.19
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.29
£2.19
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.19
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.31
£2.19
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.19
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.22
£2.19
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19
£2.19
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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£ NC 130000/130100, 21/06/99
Form type: 123
Date: 1999.07.28
£2.19
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NC INC ALREADY ADJUSTED 21/06/99
Form type: SRES04
Date: 1999.07.28
£2.19
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AD 21/06/99---------, £ SI 30@1=30, £ IC 105001/105031
Form type: 88(2)R
Date: 1999.07.15
£2.19
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£ IC 205001/105001, 17/06/99, £ SR 100000@1=100000
Form type: 122
Date: 1999.07.13
£2.19
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.31
£2.19
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COMPANY NAME CHANGED, CHP PLUMBING HEATING AND BATHROO, M SUPPLIES LIMITED, CERTIFICATE ISSUED ON 18/03/98
Form type: CERTNM
Date: 1998.03.17
£2.19
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RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.15
£2.19
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1997.11.03

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Company directors and board members:

SEAN PETER HOLLOWED (current)
Secretary, 2010.12.21
55 POTTERY ROAD WIGAN , LANCASHIRE
WN3 5AA
SEAN PETER HOLLOWED (current)
Director, 2010.01.26
55 POTTERY ROAD WIGAN , LANCASHIRE
WN3 5AA
JOSEPH THOMAS SHIRLEY (current)
Director, 1996.07.01
43 SHERWOODS LANE , LIVERPOOL
L10 1LN, MERSEYSIDE
PAUL HARRISON WILDING (current)
Director, 2000.04.12
108 TODD LANE NORTH LOSTOCK HALL , PRESTON
PR5 5UQ, LANCASHIRE
WILLIAM DAVID GIBSON (resigned)
Secretary, 1990.12.31 - 1997.06.20
17 SMALLSHAW CLOSE ASHTON IN MAKERFIELD , WIGAN
WN4 9LW, LANCASHIRE
IAN HETHERINGTON (resigned)
Secretary, 2009.04.24 - 2010.12.21
22 DUKE STREET , SWINLEY WIGAN
WN1 2BJ
SEAN PETER HOLLOWED (resigned)
Secretary, DIRECTOR, 1997.06.30 - 2009.04.24
6 THE FAIRWAYS ASHTON IN MAKERFIELD , WIGAN
WN4 0YX, LANCASHIRE
WILLIAM DAVIES (resigned)
Director, OPERATIONS DIRECTOR, 2005.07.01 - 2009.08.20
186 WHALLEY ROAD LANGHO , BLACKBURN
BB6 8AA, LANCASHIRE
WILLIAM DAVID GIBSON (resigned)
Director, PLUMBER, 1990.12.31 - 1997.06.20
17 SMALLSHAW CLOSE ASHTON IN MAKERFIELD , WIGAN
WN4 9LW, LANCASHIRE
PAULINE HOLLOWED (resigned)
Director, SECRETARY, 1990.12.31 - 1997.06.19
6 CALDBECK CLOSE ASHTON IN MAKERFIELD , WIGAN
WN4 8AZ, LANCASHIRE
PETER SAMUEL HOLLOWED (resigned)
Director, PLUMBER, 1990.12.31 - 1997.06.19
6 CALDBECK CLOSE ASHTON IN MAKERFIELD , WIGAN
WN4 8AZ, LANCASHIRE
SEAN PETER HOLLOWED (resigned)
Director, 1993.07.21 - 2009.03.27
6 THE FAIRWAYS ASHTON IN MAKERFIELD , WIGAN
WN4 0YX, LANCASHIRE
SUSAN BERNADETTE LANGLEY (resigned)
Director, 1996.12.06 - 2007.05.21
10 SPIRES GARDENS WINWICK , WARRINGTON
WA2 8WB, CHESHIRE

Companies near to CHP SUPPLIES ltd.

Information about the Private Limited Company CHP SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.06. Reload the data