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THOMAS CHADWICK & SONS,LIMITED

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

Company details

STANDARD HOUSE, TREVOR FOSTER WAY, BRADFORD, WEST YORKSHIRE, BD5 8HB

THOMAS CHADWICK & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00181094
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.11
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 40000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.05
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS HUGHES / 24/04/2014
Form type: CH01
Date: 2014.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SPRINGTHORPE
Form type: TM01
Date: 2011.09.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN SPRINGTHORPE
Form type: TM02
Date: 2011.09.16
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, C/O STANDARD WOOL UK LIMITED, CARLTON BUILDINGS CLIFTON STREET, BRADFORD, WEST YORKSHIRE, BD8 7DB
Form type: AD01
Date: 2011.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SPRINGTHORPE / 28/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENIS CHADWICK
Form type: 288b
Date: 2008.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/03
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.06

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Company directors and board members:

PAUL THOMAS HUGHES (current)
Director, FINANCE DIRECTOR, 1987.12.31
STANDARD HOUSE TREVOR FOSTER WAY , BRADFORD
BD5 8HB, WEST YORKSHIRE
ENGLAND
DAVID GILL (resigned)
Secretary, 1993.03.31 - 2000.12.01
1 HEATON LODGE COLNEBRIDGE , HUDDERSFIELD
HD5 0PX
PAUL THOMAS HUGHES (resigned)
Secretary, 1991.06.28 - 1993.03.31
2 DARNLEY CLOSE MELTHAM , HUDDERSFIELD
HD7 3BT, WEST YORKSHIRE
MARTIN JOHN SPRINGTHORPE (resigned)
Secretary, 2000.12.01 - 2011.08.31
26 WOODHALL LANE STANNINGLEY , PUDSEY
LS28 7TT
DAVID HAMILTON BELL (resigned)
Director, WOOL MERCHANT, 1993.04.01 - 2007.03.31
MORRO CHICO NINEVAH LANE BADSWORTH , PONTEFRACT
WF9 1AP, WEST YORKSHIRE
DAVID RHODES CHADWICK (resigned)
Director, PRODUCTION DIRECTOR, 1992.06.26 - 2002.05.31
4 CASTLE TERRACE SANDAL , WAKEFIELD
WF2 6AZ, WEST YORKSHIRE
DENIS MICHAEL CHADWICK (resigned)
Director, WOOL MERCHANT, 1991.06.28 - 2008.05.23
ROSEGARTH HOLT LANE BRIESTFIELD , DEWSBURY
WS12 0TA, WEST YORKSHIRE
PAUL THOMAS HUGHES (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.28 - 1993.03.31
2 DARNLEY CLOSE MELTHAM , HUDDERSFIELD
HD7 3BT, WEST YORKSHIRE
RICHARD ROBERT RANDALL INMAN (resigned)
Director, WOOL MERCHANT, 1991.06.28 - 1993.04.01
THE HOLLIES HAMPSTHWAITE , HARROGATE
HG3 2HB
MARTIN JOHN SPRINGTHORPE (resigned)
Director, ACCOUNTANT, 2002.05.31 - 2011.08.31
26 WOODHALL LANE STANNINGLEY , PUDSEY
LS28 7TT
Date 2014.03.31 2013.03.31
Shareholder Funds £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 40,000 £ 40,000
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 40,000 £ 40,000

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Information about the Private Limited Company THOMAS CHADWICK & SONS,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: 2016.04.09. Reload the data