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CHIRNSIDES LIMITED

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

Company details

ST GEORGES COTTAGE, SIZERGH, KENDAL, UNITED KINGDOM, LA8 8DY

CHIRNSIDES LIMITED on the map

Company type: Private Limited Company
Company number: 00225382
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.10.27
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CHIRNSIDES LIMITED is a Private Limited Company, registration number 00225382, established in United Kingdom on the 27. October 1927. The company is now active. The company has been in business for 89 years and 1 month. The company is based on ST GEORGES COTTAGE, SIZERGH, KENDAL, UNITED KINGDOM, LA8 8DY. Business of the company CHIRNSIDES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 05/08/2015 FROM" from the 2015.08.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.18. We do not have any information about the company CHIRNSIDES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.08.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 5 GEORGE STREET, LANCASTER, LANCS., LA1 1XQ
Form type: AD01
Date: 2015.08.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.09
Form type: LATEST SOC
Document description: 09/05/15 STATEMENT OF CAPITAL;GBP 58583
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.21
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CURREXT FROM 27/01/2012 TO 31/03/2012
Form type: AA01
Date: 2012.03.06
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29/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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27/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUETT CHIRNSIDE / 18/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEVERIDGE CHIRNSIDE / 18/04/2010
Form type: CH01
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, 5 GEORGE STREET, LANCASTER, LA1 1XH
Form type: AD01
Date: 2010.04.23
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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: 2010.03.24
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28/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.05
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30/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED MR PETER HUETT CHIRNSIDE
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR THOMAS CHIRNSIDE
Form type: 288b
Date: 2008.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/04
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/03
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/02
Form type: AA
Date: 2002.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/00
Form type: AA
Date: 2000.05.16
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/00
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/99
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/98
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/97
Form type: AA
Date: 1997.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.25
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/95
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/94
Form type: AA
Date: 1994.04.14

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Company directors and board members:

CHRISTOPHER BEVERIDGE CHIRNSIDE (current)
Secretary, 1992.04.18
ST GEORGES COTTAGE SIZERGH , KENDAL
LA8 8DY, CUMBRIA
CHRISTOPHER BEVERIDGE CHIRNSIDE (current)
Director, DRAPER, 1992.04.18
ST GEORGES COTTAGE SIZERGH , KENDAL
LA8 8DY, CUMBRIA
PETER HUETT CHIRNSIDE (current)
Director, NATIONAL CHARITY MANAGER, 2007.07.26
141 KYLEPARK DRIVE UDDINGSTON , GLASGOW
G71 7DB
SCOTLAND
AGNES WILSON CHIRNSIDE (resigned)
Director, DRAPER, 1992.04.18 - 1996.04.24
15 MARINE DRIVE HEST BANK , LANCASTER
LA2 6DZ, LANCASHIRE
THOMAS BEVERIDGE CHIRNSIDE (resigned)
Director, DRAPER, 1992.04.18 - 2008.02.09
RHONAN 15 MARINE DRIVE HEST BANK , LANCASTER
LA2 6DZ, LANCASHIRE
Date 2014.03.31
Fixed Assets £ 212,204
Tangible Fixed Assets £ 212,204
Current Assets £ 5,622
Debtors £ 2,657
Shareholder Funds £ 51,582
Profit Loss Account Reserve £ 69,697
Revaluation Reserve £ 72,546
Called Up Share Capital £ 48,733
Net Assets Liabilities Including Pension Asset Liability £ 51,582
Total Assets Less Current Liabilities £ 214,973
Net Current Assets Liabilities £ 2,769
Creditors Due Within One Year £ 2,853
Cash Bank In Hand £ 2,965
Par Value Share 9850 Preference shares of £1 each
Number Shares Allotted £ 58,583
Creditors Due After One Year £ 163,391

Information about the Private Limited Company CHIRNSIDES 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: 2016.04.12. Reload the data