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NEW CHESHIRE SALT WORKS LIMITED

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

Company details

MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT

NEW CHESHIRE SALT WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00194522
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.18
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals
  • 21100 - Manufacture of basic pharmaceutical products
  • 08930 - Extraction of salt
Company NEW CHESHIRE SALT WORKS LIMITED is a Private Limited Company, registration number 00194522, established in United Kingdom on the 18. December 1923. The company is now active. The company has been in business for 92 years and 11 months. The company is based on MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT. Business of the company NEW CHESHIRE SALT WORKS LIMITED by SIC and NACE code are "20130 - Manufacture of other inorganic basic chemicals", "21100 - Manufacture of basic pharmaceutical products", "08930 - Extraction of salt". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.04. We do not have any information about the company NEW CHESHIRE SALT WORKS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. 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: FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
- Outstanding on 2013.11.27
STANDARD CHARTERED BANK
- Outstanding on 2015.12.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001945220013
Form type: MR01
Date: 2015.12.03
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DIRECTOR APPOINTED DR LADAN IRAVANIAN
Form type: AP01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELIA
Form type: TM01
Date: 2015.10.12
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 761947
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MELIA / 01/03/2015
Form type: CH01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAURENCE ABBOTTS / 01/03/2015
Form type: CH01
Date: 2015.03.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001945220012
Form type: MR01
Date: 2013.11.27
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MELIA / 05/08/2011
Form type: CH01
Date: 2013.08.02
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APPOINTMENT TERMINATED, SECRETARY MATHEW VAUGHAN
Form type: TM02
Date: 2013.01.09
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.08.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.08.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.29
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ADOPT ARTICLES 16/08/2012
Form type: RES01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.16
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.07
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SECTION 519
Form type: MISC
Date: 2011.12.07
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 01/06/2011
Form type: CH03
Date: 2011.06.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.05.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.24
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REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, MOND HOUSE WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT
Form type: AD01
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR MATHEW VAUGHAN
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN RUNCIMAN
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN
Form type: TM01
Date: 2011.03.01
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2011.03.01
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DIRECTOR APPOINTED JONATHAN LAURENCE ABBOTTS
Form type: AP01
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, C/O BRITISH SALT LTD CLEDFORD LANE, MIDDLEWICH, CHESHIRE, CW10 0JP
Form type: AD01
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED JOHN STEPHEN MELIA
Form type: AP01
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.01.25
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUNCIMANE / 14/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM THOMPSON / 14/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID ANDREW STEVEN / 14/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALLINOR / 14/07/2010
Form type: CH01
Date: 2010.07.14
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SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN
Form type: AP03
Date: 2010.06.07
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DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN
Form type: AP01
Date: 2010.06.07
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DIRECTOR APPOINTED MR ALAN RUNCIMANE
Form type: AP01
Date: 2010.06.07
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DIRECTOR APPOINTED MR TIMOTHY NEIL BROWN
Form type: AP01
Date: 2010.06.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMPSON
Form type: TM02
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
Form type: TM01
Date: 2010.06.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2011.01.18
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
JONATHAN LAURENCE ABBOTTS (current)
Director, 2011.01.18
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
LADAN IRAVANIAN (current)
Director, 2015.10.08
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
ALBERT WILLIAM GILMOUR STUBBS (resigned)
Secretary, 1991.09.13 - 2005.02.14
SANDINGS CHELFORD ROAD , KNUTSFORD
WA16 8QP, CHESHIRE
CHRISTOPHER WILLIAM THOMPSON (resigned)
Secretary, DIRECTOR, 2007.06.28 - 2010.06.07
HALFPENNY BARN CRANES LANE, LATHOM , ORMSKIRK
L40 5UJ, LANCASHIRE
MATHEW GARETH VAUGHAN (resigned)
Secretary, 2010.06.07 - 2013.01.07
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
DAVID STUART WARD (resigned)
Secretary, ACCOUNTANT, 2005.02.24 - 2007.06.28
2 INGLETON CLOSE , HOLMES CHAPEL
CW4 7LF, CHESHIRE
TIMOTHY NEIL BROWN (resigned)
Director, 2010.06.07 - 2011.01.18
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
DAVID CHALLINOR (resigned)
Director, 2007.07.04 - 2011.01.18
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
ALEXANDRA ELIZABETH RITCHIE CUBITT (resigned)
Director, MANAGEMENT CONSULTANT, 1995.06.19 - 2005.02.24
4 THE GREENWOODS THE STREET PAKENHAM , BURY ST EDMUNDS
IP31 2JJ, SUFFOLK
RICHARD TINLEY GALBRAITH (resigned)
Director, ENGINEER, 1995.06.19 - 2005.02.24
38 ASHGATE LANE WINCHAM , NORTHWICH
CW9 6PN, CHESHIRE
BRIAN MELLOR GREENWOOD (resigned)
Director, PHYSICIAN, 1992.11.30 - 2005.02.24
FLAT 4ROSLYN HEIGHTS 2 BELSIZE LANE , LONDON
NW3 5AB
JANE BOWDEN GREENWOOD (resigned)
Director, 1991.09.13 - 1995.06.19
THE COPPINS WARRINGTON ROAD MERE , KNUTSFORD
WA16 0TE, CHESHIRE
ROBERT OWEN JONES (resigned)
Director, MANAGER, 2005.02.24 - 2010.06.07
7 SOMERFORD CLOSE , SANDBACH
CW11 1YL, CHESHIRE
EMMA MAIRS (resigned)
Director, MARKETING, 2004.01.30 - 2005.02.24
112 MARLBOROUGH PARK CENTRAL MALONE ROAD , BELFAST
BT9 6HP
JOHN STEPHEN MELIA (resigned)
Director, 2011.01.18 - 2015.09.30
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
MABEL MAUD PIMLOTT (resigned)
Director, 1991.09.13 - 1992.12.10
BIRCHFIELD 68 WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2ND, CHESHIRE
ALAN NEIL RUNCIMAN (resigned)
Director, 2010.06.07 - 2011.01.18
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
DAVID ANDREW STEVEN (resigned)
Director, 2007.06.28 - 2011.01.18
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
ALBERT WILLIAM GILMOUR STUBBS (resigned)
Director, 1991.09.13 - 2005.02.14
SANDINGS CHELFORD ROAD , KNUTSFORD
WA16 8QP, CHESHIRE
CHRISTOPHER JOHN REID STUBBS (resigned)
Director, ENGINEER, 1995.06.19 - 2005.02.24
MAYFIELD 127 WALTON ROAD STOCKTON HEATH , WARRINGTON
WA4 6NT, CHESHIRE
JOHN ALFRED STUBBS (resigned)
Director, 1991.09.13 - 2002.08.09
FAIRWAY 27 FIELD LANE APPLETON , WARRINGTON
WA4 5JR, CHESHIRE
LESLIE NORMAN STUBBS (resigned)
Director, 1991.09.13 - 1992.11.15
FIELDS VIEW 11 WHITEGATE ROAD , WINSFORD
CW7 2NL, CHESHIRE
CHRISTOPHER WILLIAM THOMPSON (resigned)
Director, 2007.06.28 - 2011.01.18
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
MATHEW GARETH VAUGHAN (resigned)
Director, 2010.06.07 - 2011.01.18
MOND HOUSE WINNINGTON , NORTHWICH
CW8 4DT, CHESHIRE
DAVID STUART WARD (resigned)
Director, ACCOUNTANT, 2005.02.24 - 2007.06.28
2 INGLETON CLOSE , HOLMES CHAPEL
CW4 7LF, CHESHIRE
HECTOR FORBES CAMPBELL WILL (resigned)
Director, PRODUCTION DIRECTOR, 1994.01.01 - 2003.04.30
23 OLD SMITHY LANE , LYMM
WA13 0NP, CHESHIRE

Companies near to NEW CHESHIRE SALT WORKS ltd.

Information about the Private Limited Company NEW CHESHIRE SALT WORKS 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: 2016.04.10. Reload the data