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CHILLINGTON TOOL COMPANY,LIMITED(THE)

Learn more about CHILLINGTON TOOL COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS

CHILLINGTON TOOL COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00037792
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.12.17
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company CHILLINGTON TOOL COMPANY,LIMITED(THE) is a Private Limited Company, registration number 00037792, established in United Kingdom on the 17. December 1892. The company is now active. The company has been in business for 123 years and 11 months. The company is based on CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS. Business of the company CHILLINGTON TOOL COMPANY,LIMITED(THE) by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "02/10/15 FULL LIST" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company CHILLINGTON TOOL COMPANY,LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 12900
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MR MICHAEL KEARNEY
Form type: AP01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
Form type: TM01
Date: 2012.05.14
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FOX / 30/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FOX / 14/02/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR APPOINTED MR SHAUN FOX
Form type: AP01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGIEWICZ
Form type: TM01
Date: 2011.02.14
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FOX / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARSHALL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICTOR LEGIEWICZ / 01/10/2009
Form type: CH01
Date: 2009.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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DIRECTOR APPOINTED IAN MARSHALL
Form type: 288a
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR PAUL HARTLEY
Form type: 288b
Date: 2008.04.03
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
£2.95
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S366A DISP HOLDING AGM 15/03/99
Form type: ELRES
Date: 1999.03.19
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EXEMPTION FROM APPOINTING AUDITORS 15/03/99
Form type: SRES03
Date: 1999.03.19
Child documents:
Document type: ANNOTATION
Date: 1999.03.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/03/99
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/98 FROM:, 81 CARTER LANE, LONDON, EC4V 5EP
Form type: 287
Date: 1998.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07

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Company directors and board members:

SHAUN FOX (current)
Secretary, 2007.05.02
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
SHAUN FOX (current)
Director, 2011.01.26
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
MICHAEL KEARNEY (current)
Director, 2012.05.01
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
MARGARET ANN GAGE (resigned)
Secretary, ACCOUNTANT, 1994.07.11 - 1996.08.30
6 HATCHLANDS CUCKFIELD , HAYWARDS HEATH
RH17 5LS, WEST SUSSEX
JUDITH MARY HASLER (resigned)
Secretary, 1992.10.02 - 1994.07.11
19 WILLOW PARK , HAYWARDS HEATH
RH16 3UA, WEST SUSSEX
MICHAEL KEARNEY (resigned)
Secretary, 2003.01.01 - 2007.05.02
11 FARWAY GARDENS SUCKLING GREEN LANE CODSALL , WOLVERHAMPTON
WV8 2QA
DOUGLAS GEORGE SAVEKER (resigned)
Secretary, 1996.08.30 - 1998.05.13
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
JANE MARY YARDLEY (resigned)
Secretary, 1998.05.13 - 2002.12.31
THE BUNGALOW ST MICHAELS , TENBURY WELLS
WR15 8TG, WORCESTERSHIRE
JOHN BYRN FENTON (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1998.09.21
STONE CROSS FARM LAUGHTON , LEWES
BN8 6BN, EAST SUSSEX
PAUL ANTHONY HARTLEY (resigned)
Director, ENGINEER, 1998.05.13 - 2008.03.31
LEALANDS WHITEHOUSE LANE CODSALL WOOD , SOUTH STAFFORDSHIRE
WV8 1QS
STEPHEN SEBASTIAN HOBHOUSE (resigned)
Director, ECONOMIST, 1997.09.02 - 1997.09.04
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
STEPHEN SEBASTIAN HOBHOUSE (resigned)
Director, EXECUTIVE, 1992.06.17 - 1998.05.13
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
KENNETH KEY (resigned)
Director, FACTORY MANAGER, 1992.10.02 - 1998.05.13
21 SEYMOUR CLOSE SELLY PARK , BIRMINGHAM
B29 7JD, WEST MIDLANDS
KONRAD PATRICK LEGG (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
RICHARD VICTOR LEGIEWICZ (resigned)
Director, SALES DIRECTOR, 1998.05.13 - 2011.01.26
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
IAN MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2012.04.30
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
GEOFFREY MOORES (resigned)
Director, FINANCE DIRECTOR, 1992.10.02 - 1998.05.13
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE

Companies near to CHILLINGTON TOOL COMPANY,LIMITED(THE)

Information about the Private Limited Company CHILLINGTON TOOL COMPANY,LIMITED(THE) 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: 2016.03.31. Reload the data