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CHESHIRE & NORTH WALES LAW SOCIETY LIMITED

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Company details

78 WHITBY ROAD, ELLESMERE PORT, ENGLAND, CH65 0AA

CHESHIRE & NORTH WALES LAW SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00015230
Company status: Active
country of origin: United Kingdom
incorporation date: 1881.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69102 - Solicitors

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 0

List of company documents:

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Order cannot be placed (digitalisation planned)
20/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.29
Document being scanned
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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SECRETARY APPOINTED MR MARK FREDERICK HOWARD BROWN
Form type: AP03
Date: 2016.03.07
£2.95
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COMPANY NAME CHANGED CHESTER & NORTH WALES INCORPORATED LAW SOCIETY(THE), CERTIFICATE ISSUED ON 07/03/16
Form type: CERTNM
Date: 2016.03.07
Child documents:
Document type: ANNOTATION
Date: 2016.03.07
Form type: RES15
Document description: CHANGE OF NAME 23/02/2016
Document type: ANNOTATION
Date: 2016.03.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2016 FROM, 36 LANDSWOOD PARK, HARTFORD, NORTHWICH, CHESHIRE, CW8 1NF
Form type: AD01
Date: 2016.03.05
£2.95
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DIRECTOR APPOINTED MRS AMY SUSAN NORMAN
Form type: AP01
Date: 2016.03.05
£2.95
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DIRECTOR APPOINTED MR MARK FREDERICK HOWARD BROWN
Form type: AP01
Date: 2016.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PICKUP
Form type: TM01
Date: 2016.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
Form type: TM01
Date: 2016.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN PICKUP
Form type: TM02
Date: 2016.03.05
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
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20/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.21
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES GRAVES
Form type: AP01
Date: 2015.03.21
£2.95
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DIRECTOR APPOINTED MR RONALD JOSEPH DAVISON
Form type: AP01
Date: 2015.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARLENE STORRAR
Form type: TM01
Date: 2015.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MASON
Form type: TM01
Date: 2015.03.21
£2.95
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20/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.22
£2.95
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DIRECTOR APPOINTED MS URSULA DIANA MACDONALD WILLIAMS
Form type: AP01
Date: 2014.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BROWN
Form type: TM01
Date: 2014.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BROWN
Form type: TM01
Date: 2014.03.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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20/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.25
£2.95
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DIRECTOR APPOINTED MR GERARD MICHAEL PAUL ROONEY
Form type: AP01
Date: 2013.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER
Form type: TM01
Date: 2013.03.22
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
£2.95
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20/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.23
£2.95
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DIRECTOR APPOINTED MR MARK PHILIP EVANS
Form type: AP01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOLD
Form type: TM01
Date: 2012.03.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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20/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.25
£2.95
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DIRECTOR APPOINTED MRS DARLENE DENISE STORRAR
Form type: AP01
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS STEVENSON
Form type: TM01
Date: 2011.02.23
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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20/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS STEVENSON / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARTON PICKUP / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010
Form type: RES01
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED MR MARK FREDERICK HOWARD BROWN
Form type: AP01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
Form type: TM01
Date: 2010.03.04
£2.95
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ANNUAL RETURN MADE UP TO 20/03/09
Form type: 363a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED MR PETER JOHN BUTLER
Form type: 288a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN DAWSON
Form type: 288b
Date: 2009.04.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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DIRECTOR APPOINTED MR JOHN FREDERICK CHARLES ARNOLD
Form type: 288a
Date: 2008.05.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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ANNUAL RETURN MADE UP TO 20/03/08
Form type: 363a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID YOUNG
Form type: 288b
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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ANNUAL RETURN MADE UP TO 20/03/07
Form type: 363s
Date: 2007.04.04
Child documents:
Document type: ANNOTATION
Date: 2007.04.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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ANNUAL RETURN MADE UP TO 20/03/06
Form type: 363s
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 20/03/05
Form type: 363s
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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ANNUAL RETURN MADE UP TO 20/03/04
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

MARK FREDERICK HOWARD BROWN (current)
Secretary, 2016.02.23
78 WHITBY ROAD , ELLESMERE PORT
CH65 0AA
MARK FREDERICK HOWARD BROWN (current)
Director, SOLICITOR, 2016.02.23
78 WHITBY ROAD , ELLESMERE PORT
CH65 0AA
RONALD JOSEPH DAVISON (current)
Director, SOLICITOR, 2015.02.17
25 FFORDD PEN Y MAES, PARC GROSVENOR TREFNANT , DENBIGH
LL16 4YL, CLWYD
WALES
ANDREW JAMES GRAVES (current)
Director, SOLICITOR, 2015.02.17
30 CARTWRIGHT ROAD , MANCHESTER
M21 9EY
ENGLAND
AMY SUSAN NORMAN (current)
Director, SOLICITOR, 2016.02.23
26 ELANOR ROAD , SANDBACH
CW11 3FZ, CHESHIRE
ENGLAND
GERARD MICHAEL PAUL ROONEY (current)
Director, SOLICITOR, 2013.02.19
2 CASTLE STREET , NORTHWICH
CW8 1AB, CHESHIRE
ENGLAND
URSULA DIANA MACDONALD WILLIAMS (current)
Director, SOLICITOR, 2014.02.18
20 WHITEFRIARS , CHESTER
CH1 1XS, CHESHIRE
ENGLAND
JOHN BARTON PICKUP (resigned)
Secretary, SOLICITOR, 1993.03.20 - 2016.02.23
36 LANDSWOOD PARK HARTFORD , NORTHWICH
CW8 1NF, CHESHIRE
JOHN FREDERICK CHARLES ARNOLD (resigned)
Director, SOLICITOR, 2008.02.25 - 2012.02.21
43 NEWTON LANE NEWTON GREEN , CHESTER
CH2 2HJ
MICHAEL ANDREW BAKER (resigned)
Director, SOLICITOR, 1993.03.20 - 1994.03.02
2 HALL SQUARE , DENBIGH
LL16 3PA, CLWYD
ANTHONY PETER BRITLIN (resigned)
Director, SOLICITOR, 1994.03.02 - 1997.02.26
23 LOWERFIELD ROAD WESTMINSTER PARK , CHESTER
CH4 7QE, CHESHIRE
MARK FREDERICK HOWARD BROWN (resigned)
Director, SOLICITOR, 2010.02.23 - 2014.02.18
29 PEARL LANE , CHESTER
CH3 5NU, CHESHIRE
ENGLAND
PETER JOHN BUTLER (resigned)
Director, SOLICITOR, 2009.02.24 - 2013.02.19
17 LAWSON ROAD , WREXHAM
LL12 7BA
NICHOLAS CUMMINGS (resigned)
Director, SOLICITOR, 1999.02.23 - 2003.03.05
THE FRIARS WHITE FRIARS , CHESTER
CH1 1XS
HYWEL GETHIN DAVIES (resigned)
Director, SOLICITOR, 2000.02.24 - 2004.03.02
PENRHOS DINBREN ROAD , LLANGOLLEN
LL20 8TF, DENBIGHSHIRE
CYMRU
BRIAN MICHAEL DAWSON (resigned)
Director, SOLICITOR, 2005.03.02 - 2009.02.24
FULLERS MOOR HOUSE THE COMMON FULLERS MOOR , CHESTER
CH3 9LP, CHESHIRE
JOHN DRIVER (resigned)
Director, SOLICITOR, 1995.03.01 - 1999.02.23
81 BROAD LANE STAPELEY , NANTWICH
CW5 7QL, CHESHIRE
MARK PHILIP EVANS (resigned)
Director, SOLICITOR, 2012.02.21 - 2016.02.23
GLASDIR NORTHOP ROAD MILWR , HOLYWELL
CH8 8BE, FLINTSHIRE
WALES
RANDAL JOHN HIBBERT (resigned)
Director, SOLICITOR, 1993.03.20 - 2002.02.27
WHITEGATE FARM RAKE LANE CHRISTLETON , CHESTER
CH3 7PS, CHESHIRE
DAVID JOHN HOOSON (resigned)
Director, SOLICITOR, 1994.03.02 - 1998.02.18
SEGRWYD HALL LAWNT , DENBIGH
LL16 4SU, CLWYD
CHRISTINE HUGHES (resigned)
Director, SOLICITOR, 1993.03.20 - 1994.03.02
KINGSMEAD CHURTON , CHESTER
ANN HUGHES ROBERTS (resigned)
Director, SOLICITOR, 1993.03.20 - 1995.03.01
29-31 KINMEL STREET , RHYL
LL18 1UR, CLWYD
MAURICE EDWARD JACOBS (resigned)
Director, SOLICITOR, 1992.03.05 - 1996.02.28
76 WHITBY ROAD , ELLESMERE PORT
CH65 0AA, MERSEYSIDE
JOHN DAVID MEREDITH JONES (resigned)
Director, SOLICITOR, 2006.02.28 - 2010.02.23
OLD REFECTORY BODFARI , DENBIGH
LL16 4DA, DENBIGHSHIRE
ROBIN WYNFORD JONES (resigned)
Director, SOLICITOR, 2002.02.27 - 2006.02.28
14 BELGRAVE ROAD , CHESTER
CH3 5SB, CHESHIRE
JONATHON PHILIP DAVID KORFF (resigned)
Director, SOLICITOR, 1993.03.06 - 1995.03.01
9 HUNTER STREET , CHESTER
CH1 2AQ
RORY JOHN SPENCER LEA (resigned)
Director, SOLICITOR, 1996.02.28 - 2000.02.24
THE OLD RECTORY HANDLEY TATTENHALL , CHESTER
CH3 9DT
RORY JOHN SPENCER LEA (resigned)
Director, SOLICITOR, 1993.03.20 - 1994.03.02
4 HUNTER STREET , CHESTER
CH1 2AS, CHESHIRE
STEPHEN FREDERICK LLOYD (resigned)
Director, SOLICITOR, 1993.03.20 - 1996.02.28
20 WINNINGTON STREET , NORTHWICH
CW8 1AF, CHESHIRE
STEPHEN FREDERICK LLOYD (resigned)
Director, SOLICITOR, 2001.02.21 - 2005.03.02
20 WINNINGTON STREET , NORTHWICH
CW8 1AF, CHESHIRE
DAVID GWYN MASON (resigned)
Director, SOLICITOR, 2002.02.27 - 2015.02.17
THE SPINNEY CORKSCREW LANE , HUXLEY CHESTER
CH3 9BX, CHESHIRE
KEITH BRIAN MATHER (resigned)
Director, SOLICITOR, 1993.03.06 - 1995.03.01
BROOM HALL BARNHOUSE LANE GREAT BARROW , CHESTER
CH3 7LA
SHAUN ANTHONY OWEN (resigned)
Director, SOLICITOR, 1994.03.02 - 1997.02.26
10 LLYS PEN Y FFORDD RHUDDLAN , RHYL
LL18 6HJ, CLWYD
DAVID NOEL HENRY PARRY (resigned)
Director, SOLICITOR, 1993.03.06 - 1995.03.01
10 GROSVENOR ROAD , WREXHAM
LL11 1SD
DAVID NOEL HENRY PARRY (resigned)
Director, SOLICITOR, 2003.03.05 - 2007.02.26
LARKTON HOUSE FOX LANE, CLUTTON , CHESTER
CH3 9FA, CHESHIRE
Date 2014.09.30
Current Assets £ 37,000
Shareholder Funds £ 28,784
Profit Loss Account Reserve £ 28,784
Total Assets Less Current Liabilities £ 28,784
Net Current Assets Liabilities £ 25,350
Creditors Due Within One Year £ 11,650
Cash Bank In Hand £ 35,206
Stocks Inventory £ 1,234
Investments Fixed Assets £ 3,434

Companies near to CHESHIRE & NORTH WALES LAW SOCIETY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHESHIRE & NORTH WALES LAW SOCIETY 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: 2016.03.30. Reload the data