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CHANCE BROTHERS (ESTABLISHED 1824) LIMITED

Learn more about CHANCE BROTHERS (ESTABLISHED 1824) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF

CHANCE BROTHERS (ESTABLISHED 1824) LIMITED on the map

Company type: Private Limited Company
Company number: 00027422
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.09.17
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CHANCE BROTHERS (ESTABLISHED 1824) LIMITED is a Private Limited Company, registration number 00027422, established in United Kingdom on the 17. September 1888. The company is now active. The company has been in business for 128 years and 2 months. The company is based on EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF. Business of the company CHANCE BROTHERS (ESTABLISHED 1824) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 57 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company CHANCE BROTHERS (ESTABLISHED 1824) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

UBS AG LONDON BRANCH (THE COLLATERAL SHARING SECURITY TRUSTEE)
SECURITY ASSIGNMENT - Outstanding on 2007.11.12

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
Form type: CH01
Date: 2013.08.23
£2.95
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DIRECTOR APPOINTED MISS JULIE ANN BROWN
Form type: AP01
Date: 2013.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDY MASSA
Form type: TM01
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HALES
Form type: TM01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.10
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.10
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10/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.10
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CANCEL SHARE PREM A/C AND CLASSIFY AS A DISTRIBUTABLE RESERVE 08/01/2013
Form type: RES13
Date: 2013.01.10
Child documents:
Document type: ANNOTATION
Date: 2013.01.10
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 08/01/2013
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED MRS. NICOLA JANE ELLISON
Form type: AP01
Date: 2012.01.26
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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ADOPT ARTICLES 16/08/2010
Form type: RES01
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES13
Document description: CONFLICT OF INTERESTS 16/08/2010
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.26
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY ANNE MASSA / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE HALES / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.03
£2.95
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SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL POWELL
Form type: 288b
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.20
£2.95
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NC INC ALREADY ADJUSTED, 07/12/06
Form type: 123
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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AD 08/12/06---------, £ SI [email protected]=150076955, £ IC 351016585/501093540
Form type: 88(2)R
Date: 2007.01.02
£2.95
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AD 07/12/06---------, £ SI [email protected]=131933083, £ IC 219083502/351016585
Form type: 88(2)R
Date: 2007.01.02
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£ NC 230000000/600000000, 07
Form type: RES04
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.01.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JULIE ANN BROWN (current)
Director, CHARTERED ACCOUNTANT, 2013.07.22
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
NICOLA JANE ELLISON (current)
Director, SOLICITOR, 2012.01.26
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2006.12.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
SHEILA ELIZABETH LENNON (resigned)
Secretary, 2006.12.15 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
SHELIA ELIZABETH LENNON (resigned)
Secretary, 2001.01.15 - 2004.03.29
15 MORRISSEY CLOSE ECCLESTON , ST. HELENS
WA10 4JW, MERSEYSIDE
PETER LOWE (resigned)
Secretary, 1993.09.01 - 2001.01.15
25 ELLERSLIE AVENUE RAINHILL , PRESCOT
L35 4QD, MERSEYSIDE
ALISTAIR MUTCH (resigned)
Secretary, 1993.01.26 - 1993.09.01
1 HIGHFIELD AVENUE GOLBORNE , WARRINGTON
WA3 3RT, CHESHIRE
JACKIE OUSALICE (resigned)
Secretary, 2006.02.24 - 2006.12.15
32 FINCHLEY DRIVE HARESFINCH , ST HELENS
WA11 9EW, MERSEYSIDE
KAREN LESLEY WHITE (resigned)
Secretary, 2004.03.29 - 2006.02.24
12 PENNINGTON DRIVE , NEWTON LE WILLOWS
WA12 8BA, MERSEYSIDE
CHRISTOPHER RONALD BAYLEY (resigned)
Director, SOLICITOR, 1999.03.31 - 2003.03.27
14 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX
IAN LESLIE BRADLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 1999.01.25
29 CENTRAL AVENUE ECCLESTON PARK , PRESCOT
L34 2QL, MERSEYSIDE
ROBERT GEORGE HALES (resigned)
Director, TAXATION MANAGER, 2006.03.13 - 2013.07.22
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
GORDON MARTYN HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 1998.08.31
DOE HOUSE TABBYS NOOK NEWBURGH , WIGAN
WN8 7LN, LANCASHIRE
ROBIN FORSTER HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.12 - 2006.12.01
55 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 1999.03.31 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
JUDY ANNE MASSA (resigned)
Director, ACCOUNTANT, 2006.12.01 - 2013.07.22
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JOHN MCKENNA (resigned)
Director, SOLICITOR, 1993.01.26 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
MICHAEL ANDREW POWELL (resigned)
Director, ACCOUNTANT, 2007.06.18 - 2008.04.10
FAIRWAYS 14 BELLCAST CLOSE APPLETON , WARRINGTON
WA4 5SA, CHESHIRE
IAIN MICHAEL SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.26 - 2004.08.12
46 WORSLEY MILL 10 BLANTYRE STREET CASTLEFIELD , MANCHESTER
M15 4LG

Companies near to CHANCE BROTHERS (ESTABLISHED 1824) ltd.

Information about the Private Limited Company CHANCE BROTHERS (ESTABLISHED 1824) 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