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CHIDLOW & CHESHIRE LIMITED

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

Company details

UNIT 9, PERSHORE TRADING ESTATE, PERSHORE, WORCESTERSHIRE, WR10 2DD

CHIDLOW & CHESHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00264229
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.06
last member list: 2015.12.18
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1973.01.10
BARCLAYS BANK PLC
- Outstanding on 2014.02.26

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 6696
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CHIDLOW / 21/12/2015
Form type: CH01
Date: 2015.12.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHIDLOW
Form type: TM01
Date: 2015.01.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.06
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SECRETARY APPOINTED ROBERT JOHN CHIDLOW
Form type: AP03
Date: 2014.07.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.09
£2.95
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09/04/14 STATEMENT OF CAPITAL GBP 6696
Form type: SH06
Date: 2014.04.09
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CHIDLOW
Form type: TM02
Date: 2014.04.08
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ALTER ARTICLES 11/03/2014
Form type: RES01
Date: 2014.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002642290002
Form type: MR01
Date: 2014.02.26
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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SAIL ADDRESS CHANGED FROM:, FIELDS VICTORIA STREET, ASDEN HOUSE, WEST BROMWICH, WEST MIDLANDS, B70 8HA
Form type: AD02
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CHIDLOW / 18/12/2013
Form type: CH01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK CHIDLOW / 18/12/2013
Form type: CH01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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18/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, 6 FLAX PIECE, UPTON SNODSBURY, WORCESTERSHIRE WEST MIDLANDS, WR7 4PA
Form type: AD01
Date: 2012.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, 9 STEWARD STREET, SPRING HILL, BIRMINGHAM, B18 7AE
Form type: AD01
Date: 2012.05.10
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18/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22

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Company directors and board members:

ROBERT JOHN CHIDLOW (current)
Secretary, 2014.03.31
UNIT 9 PERSHORE TRADING ESTATE , PERSHORE
WR10 2DD, WORCESTERSHIRE
ENGLAND
ROBERT JOHN CHIDLOW (current)
Director, ENGINEER, 1991.12.18
UNIT 9 PERSHORE TRADING ESTATE , PERSHORE
WR10 2DD, WORCESTERSHIRE
GRAHAM FREDERICK CHIDLOW (resigned)
Secretary, DIRECTOR, 2005.01.09 - 2014.03.31
FIELD HOUSE BIRLINGHAM , PERSHORE
WR10 3AB, WORCESTERSHIRE
JOAN CHIDLOW (resigned)
Secretary, 1991.12.18 - 2005.01.09
15 WOODFIELD BELBROUGHTON , STOURBRIDGE
DY9 9SZ
FREDERICK GEORGE CHIDLOW (resigned)
Director, ENGINEER, 1991.12.18 - 2003.08.24
CALDERSTONES HILL FARM LANE BIRLINGHAM , PERSHORE
WR10 3AB, WORCESTERSHIRE
GRAHAM FREDERICK CHIDLOW (resigned)
Director, ENGINEER, 1991.12.18 - 2014.03.31
FIELD HOUSE BIRLINGHAM , PERSHORE
WR10 3AB, WORCESTERSHIRE
JOAN CHIDLOW (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2005.01.09
15 WOODFIELD BELBROUGHTON , STOURBRIDGE
DY9 9SZ
Date 2013.03.31
Tangible Fixed Assets £ 101,519
Current Assets £ 195,676
Tangible Fixed Assets Depreciation £ 1,710
Provisions For Liabilities Charges £ 1,173
Share Premium Account £ 919
Debtors £ 52,784
Shareholder Funds £ 270,465
Profit Loss Account Reserve £ 186,121
Revaluation Reserve £ 73,761
Called Up Share Capital £ 9,664
Net Assets Liabilities Including Pension Asset Liability £ 270,465
Total Assets Less Current Liabilities £ 271,638
Net Current Assets Liabilities £ 170,119
Creditors Due Within One Year £ 25,557
Cash Bank In Hand £ 73,153
Stocks Inventory £ 69,739
Share Capital Allotted Called Up Paid £ 3,728
Number Shares Allotted £ 3,728
Tangible Fixed Assets Increase Decrease From Revaluations £ 39,850
Tangible Fixed Assets Disposals £ 132,482
Tangible Fixed Assets Additions £ 13,165
Tangible Fixed Assets Cost Or Valuation £ 88,165
Tangible Fixed Assets Depreciation Charged In Period £ 1,710
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 66,113

Companies near to CHIDLOW & CHESHIRE ltd.

Information about the Private Limited Company CHIDLOW & CHESHIRE 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: 2016.04.15. Reload the data