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CHALCON LIMITED

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

Company details

134 EDMUND STREET, BIRMINGHAM, B3 2ES

CHALCON LIMITED on the map

Company type: Private Limited Company
Company number: 00127195
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.02.14
last member list: 2001.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2851 - Treatment and coat metals

Previous names:

Accounts:

account ref date: 31.03
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.12.04
overdue: OVERDUE
last made update: 2001.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.08.06 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.08.05
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.31
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, C/O KROLL BUCKLER PHILLIPS, ASPECT COURT 4 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5HG
Form type: 287
Date: 2006.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.05.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.04
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.10.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/02 FROM:, HOSPITAL ST, WALSALL, WS2 8QQ
Form type: 287
Date: 2002.07.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.23
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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COMPANY NAME CHANGED, CHALCON PLATING TECHNOLOGY LIMIT, ED, CERTIFICATE ISSUED ON 15/09/00
Form type: CERTNM
Date: 2000.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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AD 02/03/98---------, £ SI [email protected]=250000, £ IC 398105/648105
Form type: 88(2)R
Date: 1998.03.04
£2.95
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£ NC 500000/1000000, 02/0
Form type: ORES04
Date: 1998.03.04
£2.95
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NC INC ALREADY ADJUSTED, 02/03/98
Form type: 123
Date: 1998.03.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98
Form type: ORES10
Date: 1998.03.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97
Form type: ORES10
Date: 1998.01.05
£2.95
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AD 23/12/97---------, £ SI [email protected]=250000, £ IC 148105/398105
Form type: 88(2)R
Date: 1998.01.05
£2.95
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£ NC 148105/500000, 23/12/97
Form type: 123
Date: 1998.01.05
£2.95
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NC INC ALREADY ADJUSTED 23/12/97
Form type: ORES04
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25

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Company directors and board members:

PAULINE ANN BECKETT (current)
Secretary, ACCOUNTANT, 2001.06.22
119 PRIMLEY AVENUE , WALSALL
WS2 9UL, WEST MIDLANDS
JOHN LESLIE ATHERTON (current)
Director, ENGINEER, 1997.09.16
7 CHARLES CLOSE , CHESLYN HAY
WS6 7JP, WEST MIDLANDS
ENGLAND
MARSHALL KENNETH GARNER (current)
Director, COMPANY DIRECTOR, 1997.07.25
3 WOODSIDE DRIVE BARNT GREEN , BIRMINGHAM
B45 8XT, WEST MIDLANDS
PAULINE ANN BECKETT (resigned)
Secretary, COMPANY SECRETARY, 1993.06.21 - 1995.01.20
119 PRIMLEY AVENUE , WALSALL
WS2 9UL, WEST MIDLANDS
CITY GROUP PLC (resigned)
Secretary, 2000.04.03 - 2000.07.01
25 CITY ROAD , LONDON
EC1Y 1BQ
ROY JAMES HUSTED (resigned)
Secretary, 1991.11.13 - 1993.06.21
19 CRANFIELD PLACE DELVES , WALSALL
WS5 4PL, WEST MIDLANDS
STEPHEN MAURICE KITTOE (resigned)
Secretary, COMPANY SECRETARY, 1995.01.20 - 2000.03.31
75 KNAVES HILL , LEIGHTON BUZZARD
LU7 2SE, BEDFORDSHIRE
ALAN MICHAEL REID (resigned)
Secretary, FINANCE DIRECTOR, 2000.07.01 - 2001.05.22
CEDAR LODGE 1 HAGLEY WOOD LANE HAGLEY , STOURBRIDGE
DY9 9JR, WEST MIDLANDS
CHRISTOPHER MICHAEL BENEDICT AKERS (resigned)
Director, ENGINEER, 1994.12.01 - 1996.09.20
WHITE WALLS FARLEY LANE ROMSLEY , HALESOWEN
B62 0LG, WEST MIDLANDS
JOHN MICHAEL ANTHONY AKERS (resigned)
Director, ENGINEER, 1991.11.13 - 1997.07.25
WHITE WALLS FARLEY LANE ROMSLEY , HALESOWEN
B62 0LG, WEST MIDLANDS
ALAN FOULSHAW BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1994.12.01
STRATFORD HOUSE HILTON , BRIDGNORTH
WV15 5NZ, SALOP
DENIS GEORGE BLAGDEN (resigned)
Director, CHARTERED CHEMIST, 1994.08.01 - 1999.04.30
THE CEDARS SCHOOL STREET ST GEORGES , TELFORD
TF2 9LL, SALOP
PETER JOHN BRIDGE (resigned)
Director, COMPANY DIRECTOR, 1997.07.25 - 2000.02.07
9 FAIRLIGHT DRIVE BARNT GREEN , BIRMINGHAM
B45 8TB
DAVID ANDREW ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 2000.02.03 - 2000.12.08
27 KINGFISHER GROVE , WILLENHALL
WV12 5HG, WEST MIDLANDS
JOHN LEONARD HATTON (resigned)
Director, ACCOUNTANT, 1991.11.13 - 1999.04.09
7 MERRICKS CLOSE , BEWDLEY
DY12 2PF, WORCESTERSHIRE
PETER WILLIS MAXWELL (resigned)
Director, ACCOUNTANT, 1995.04.24 - 1995.09.07
3 THE SQUIRRELS OAKHURST , LICHFIELD
WS14 9AL, STAFFORDSHIRE
MICHAEL JOHN MCLOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 1995.07.07
8 SOUTHLAND ROAD , LEICESTER
LE2 3RJ, LEICESTERSHIRE
ALAN MICHAEL REID (resigned)
Director, FINANCE DIRECTOR, 2000.07.01 - 2001.05.22
CEDAR LODGE 1 HAGLEY WOOD LANE HAGLEY , STOURBRIDGE
DY9 9JR, WEST MIDLANDS
WILMOT ARTHUR RICHARDSON (resigned)
Director, WORKS MANAGER, 1991.11.13 - 1993.10.08
11 YELVERTON CLOSE , BLOXWICH
WS3 3XE, WEST MIDLANDS
JEREMY EDWARD ROSSITER (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1994.11.29
WILLOW BARN CUCKOO LANE BARNARD GATE , WITNEY
OX8 6XD, OXON
RONALD ARNON SANDLER (resigned)
Director, MANAGEMENT CONSULTANT, 1991.11.13 - 1993.02.03
5 SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TG
ALAN JOSEPH STEVENS (resigned)
Director, FACTORY MANAGER, 1991.11.13 - 1998.10.04
36 TEMPLE MEADOWS ROAD , WEST BROMWICH
B71 4DF, WEST MIDLANDS
MARTIN WILLIAMS (resigned)
Director, GENERAL MANAGER, 1992.04.01 - 1999.01.28
77 KEWSTOKE ROAD ESSINGTON , WILLENHALL
WV12 5DY, WEST MIDLANDS
DAVID JOHN WILLIS (resigned)
Director, MARKETING DIRECTOR, 1991.11.13 - 1992.02.28
61 BIRCHES BARN AVENUE BRADMORE , WOLVERHAMPTON
WV3 7BT, WEST MIDLANDS

Companies near to CHALCON ltd.

Information about the Private Limited Company CHALCON 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: 2016.04.05. Reload the data