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S C CHEADLE HULME LTD

Learn more about S C CHEADLE HULME LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

S C CHEADLE HULME LTD on the map

Company type: Private Limited Company
Company number: 00049673
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.10.09
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

SIMON ENGINEERING PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.04.25
LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.04.25
LLOYDS TSB BANK PLC: CAPITAL MARKETS (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2004.03.19

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 1600000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014
Form type: CH01
Date: 2014.09.18
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX
Form type: AD01
Date: 2014.01.20
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/07/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR APPOINTED MR. MICHEL RENÉ JADOT
Form type: AP01
Date: 2013.06.06
£2.95
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DIRECTOR APPOINTED MR. MICHEL RENÉ L JADOT
Form type: AP01
Date: 2013.06.06
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DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS
Form type: AP01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY WALKER
Form type: TM01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE
Form type: TM01
Date: 2013.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT
Form type: TM02
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011
Form type: CH03
Date: 2011.01.20
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED FREDDY ACHIEL BRACKE
Form type: AP01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED
Form type: TM01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE
Form type: TM01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009
Form type: 288c
Date: 2009.08.06
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009
Form type: 288c
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD
Form type: 288b
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED EXREALM LIMITED
Form type: 288a
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008
Form type: 288c
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008
Form type: 288c
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26

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Company directors and board members:

MICHEL RENE JADOT (current)
Director, COMPANY DIRECTOR, 2013.05.27
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
FRANCISCUS JOHANNES ANTONIUS LAS (current)
Director, COMPANY DIRECTOR, 2013.05.27
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
JOOST MARC EDMOND RUBENS (current)
Director, 2006.08.23
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
RICHARD JOHN CATT (resigned)
Secretary, 2002.10.18 - 2003.09.30
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
GLENN PAUL DUFFY (resigned)
Secretary, 1998.03.02 - 1999.02.15
6 LYNN ROAD , WALLSEND
NE28 8QA, TYNE & WEAR
DAVID JAMES GERRARD (resigned)
Secretary, 1992.06.24 - 1998.02.23
10 HIGHFIELD PARKWAY BRAMHALL , STOCKPORT
SK7 1HY, CHESHIRE
PATRICIA ANN GROUT (resigned)
Secretary, 2007.11.30 - 2011.07.08
CLOUGH LANE NORTH KILLINGHOLME , NORTH LINCOLNSHIRE
DN40 3LX
MARK ADRIAN HOLLOWAY (resigned)
Secretary, 2001.05.25 - 2002.10.18
79 CASSIOBURY DRIVE , WATFORD
WD1 3AG, HERTFORDSHIRE
DAVID ALAN JOHNSTON (resigned)
Secretary, 1999.02.16 - 2001.05.25
31 CHEVIOT CLOSE RAMSBOTTOM , BURY
BL0 9LL, LANCASHIRE
ADRIAN SPENCER KEANE (resigned)
Secretary, DIRECTOR, 2004.05.04 - 2006.08.23
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
NIALL JOSEPH NOLAN (resigned)
Secretary, COMPANY DIRECTOR, 2003.09.30 - 2004.03.31
14 SAVONA CLOSE WIMBLEDON , LONDON
SW19 4HT
NEIL PARSONS (resigned)
Secretary, 2004.03.31 - 2004.05.04
HOPE COTTAGE 13 COOPER LANE LACEBY , GRIMSBY
DN37 7AY
FRANK LUC RENAAT VAN BELLINGEN (resigned)
Secretary, DIRECTOR, 2006.08.23 - 2007.11.30
ST AMANDSSTRAAT 95 , STROMBEEK-BEVER
B-1853
BELGIUM
DEREK NORMAN ANDREW (resigned)
Director, ACCOUNTANT, 1992.06.24 - 1993.04.15
3 HIGH LANE WOODLEY , STOCKPORT
SK6 1AZ, CHESHIRE
ALWYN KEITH BOWDEN (resigned)
Director, COMPANY DIRECTOR, 1998.03.02 - 2000.05.25
244 SOUTHPORT ROAD , SCARISBRICK
PR8 5LF, SOUTHPORT
FREDDY ACHIEL BRACKE (resigned)
Director, COMPANY DIRECTOR, 2010.06.18 - 2013.05.27
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
FREDDY ACHIEL BRACKE (resigned)
Director, COMPANY DIRECTOR, 2006.08.23 - 2009.11.07
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
RICHARD JOHN CATT (resigned)
Director, LAWYER, 1995.01.09 - 2004.03.31
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
TIMOTHY JOHN MACKENZIE CHADWICK (resigned)
Director, INVESTMENT BANKER, 2003.09.30 - 2006.08.23
8 CLIFTON HOUSE HOLLYWOOD ROAD , LONDON
SW10 9XA
CHRISTIAN LEON CIGRANG (resigned)
Director, COMPANY DIRECTOR, 2006.08.23 - 2007.10.11
ARTHUR GOEMAERELEI 24 , ANTWERPEN
2018
BELGIUM
EXREALM LIMITED (resigned)
Director, COMPANY, 2009.03.31 - 2010.06.24
THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
RICHARD WILLIAM JOHN FLETCHER (resigned)
Director, MANAGING DIRECTOR, 1995.01.31 - 1996.07.31
THE OLD FARMHOUSE BUCKLAND NEWTON , DORCHESTER
DT2 7DJ, DORSET
DAVID JAMES GERRARD (resigned)
Director, COMPANY SECRETARY, 1993.09.14 - 1998.02.23
10 HIGHFIELD PARKWAY BRAMHALL , STOCKPORT
SK7 1HY, CHESHIRE
MICHAEL FRANCIS GRAY (resigned)
Director, CHARTERED ENGINEER, 1992.06.24 - 1995.01.31
24 ST MARYS STEPS , BRIDGNORTH
WV16 4AQ, SHROPSHIRE
DAVID CHRISTOPHER JOHNSTON (resigned)
Director, CIVIL ENGINEER, 1998.03.02 - 2001.05.25
LODGE COTTAGE VALE ROYAL WHITEGATE , NORTHWICH
CW8 2BA, CHESHIRE
WILFRED MARK JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1998.03.02 - 2002.08.02
DALEBROOK HOUSE BASLOW ROAD , CHESTERFIELD
S42 7DD, DERBYSHIRE
ADRIAN SPENCER KEANE (resigned)
Director, 2004.05.04 - 2006.08.23
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
MARITIME ADVISORY SERVICES LTD (resigned)
Director, CORPORATE BODY, 2003.11.30 - 2009.03.31
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
ERIC JOHN NEWMAN (resigned)
Director, CHEMICAL ENGINEER, 1992.06.24 - 1993.09.14
29 KNUTSFORD ROAD , WILMSLOW
SK9 6JB, CHESHIRE
SIMON NICHOLAS POULTON (resigned)
Director, FCA, 1995.01.09 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
TIMOTHY JOHN REDBURN (resigned)
Director, COMPANY DIRECTOR, 1995.01.09 - 2003.09.30
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
ROBERT JOHN RICHARDSON (resigned)
Director, ACCOUNTANT, 1992.06.24 - 1999.02.15
20 FITZWILIAM AVENUE SUTTON LANE ENDS , MACCLESFIELD
SK11 0EJ, CHESHIRE
BRIAN FREDERICK RIDAL (resigned)
Director, PROFESSIONAL ENGINEER, 1992.06.24 - 1996.06.28
7 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK12 4BG, CHESHIRE
FRANK LUC RENAAT VAN BELLINGEN (resigned)
Director, 2006.08.23 - 2007.11.30
ST AMANDSSTRAAT 95 , STROMBEEK-BEVER
B-1853
BELGIUM
GARY JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 2006.08.23 - 2013.05.27
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY

Companies near to S C CHEADLE HULME LTD

Information about the Private Limited Company S C CHEADLE HULME LTD 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