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CDW PAISLEY LIMITED

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

Company details

BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB

CDW PAISLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00269986
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.07
last member list: 2015.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1999.03.12

List of company documents:

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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, ENTERPRISE WORKS SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE
Form type: AD01
Date: 2015.01.16
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/12
Form type: AA
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON
Form type: TM01
Date: 2012.12.21
£2.95
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DIRECTOR APPOINTED MR JULIAN SLADE
Form type: AP01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY IAIN THOMSON
Form type: TM02
Date: 2012.12.12
£2.95
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/11
Form type: AA
Date: 2012.05.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/10
Form type: AA
Date: 2011.07.20
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09
Form type: AA
Date: 2010.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.12.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/07
Form type: AA
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, UNIT 34 ASHCHURCH PARK, ALEXANDRA WAY ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB
Form type: 287
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAIN THOMSON
Form type: 288a
Date: 2008.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, WENDLAND HOUSE OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE GL2 4NF
Form type: 287
Date: 2007.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.21
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REGISTERED OFFICE CHANGED ON 08/01/04 FROM:, NO 1 SITE, MOD QUEDGELEY, NAAS LANE,, GLOUCESTER, GLOUCESTERSHIRE GL2 2ZY
Form type: 287
Date: 2004.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.26
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, CUSTOMER CENTRE CENTRAL WAY, CHELTENHAM TRADE PARK, CHELTENHAM, GLOUCESTERSHIRE GL51 8LX
Form type: 287
Date: 2003.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.11.24
£2.95
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COMPANY NAME CHANGED, ASL WINTUN LIMITED, CERTIFICATE ISSUED ON 21/11/01
Form type: CERTNM
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
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 31/10/00
Form type: AA
Date: 2001.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
Child documents:
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/99
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

JULIAN SLADE (current)
Director, MANAGING DIRECTOR, 2012.11.26
BOW CHAMBERS 8 TIB LANE , MANCHESTER
M2 4JB
ENGLAND
CHANDAN KANTI BHOWMIK (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1994.10.03 - 1999.03.05
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
WENDY ELIZABETH ANNE EDWARDS (resigned)
Secretary, 1992.05.14 - 1994.10.03
PENFOLDS 63 SAINT GEORGES ROAD , CHELTENHAM
GL50 3DU, GLOUCESTERSHIRE
KELLY FIELDING (resigned)
Secretary, 1994.10.03 - 1995.12.22
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
KEVIN JOHN INGRAM (resigned)
Secretary, 2002.08.01 - 2006.12.31
MAY HOUSE CHURCH ROAD , LONGHOPE
GL17 0LL, GLOUCESTERSHIRE
STEPHEN RONALD OSBORNE (resigned)
Secretary, COMPANY DIRECTOR, 1999.03.05 - 2002.07.31
MILESTONE GREET ROAD , GREET
GL54 5BG, GLOUCESTERSHIRE
IAIN THOMSON (resigned)
Secretary, DIRECTOR, 2008.04.30 - 2012.11.26
1 GLEN COTTAGE CROSS LANE , WILMSLOW
SK9 2DB, CHESHIRE
DAREN JOHNATHAN WALLIS (resigned)
Secretary, FINANCE DIRECTOR, 2006.12.31 - 2008.04.30
11 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
PETER ANTHONY GALVIN (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.14 - 1995.11.30
17 VICTORIA GARDENS , PAISLEY
PA2 9PQ, RENFREWSHIRE
PETER JAMES HARES (resigned)
Director, ACCOUNTANT, 1995.01.01 - 1995.08.31
4 ALLENBY NORTH LANSDOWN ROAD , BATH
BA1 5RE, AVON
MICHAEL RICHARD JONES (resigned)
Director, 1992.05.14 - 1999.06.30
LOWER WALCOT FARM WALCOT ROAD, DRAKES BROUGHTON , PERSHORE
WR10 2AL, WORCESTERSHIRE
BRIAN RICHARD CALVERT KEMP (resigned)
Director, 1994.12.29 - 1996.01.26
OLVESTON COURT OLVESTON , BRISTOL
BS35 4DU
BRIAN GEORGE KENNEDY (resigned)
Director, 2002.07.09 - 2002.10.07
SWETTENHAM HALL SWETTENHAM , CONGLETON
CW12 2JZ, CHESHIRE
DIANA ELIZABETH MAXWELL (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1992.05.14 - 1994.09.18
THE COTTAGE BETTYS GRAVE POULTON , CIRENCESTER
GL7 5ST, GLOUCESTERSHIRE
ROGER GRAHAM ANTHONY MOORE (resigned)
Director, 1992.05.14 - 1994.04.30
ORCHARD LODGE GRETTON WINCHCOMBE , CHELTENHAM
GL54 5EY, GLOUCESTERSHIRE
NICHOLAS ARTHUR MOSS (resigned)
Director, COMPANY DIRECTOR, 1994.12.16 - 1997.07.02
WALNUT HOUSE BRICKLEHAMPTON , PERSHORE
WR10 3HJ, WORCESTERSHIRE
STEPHEN RONALD OSBORNE (resigned)
Director, COMPANY DIRECTOR, 1998.08.03 - 2002.07.31
MILESTONE GREET ROAD , GREET
GL54 5BG, GLOUCESTERSHIRE
ANDREW DAVID SEDDON (resigned)
Director, 1997.07.02 - 1998.08.03
19 BALMUIR GARDENS PUTNEY , LONDON
SW15 6NG
BRYAN STOCK (resigned)
Director, 2002.07.09 - 2007.10.31
THE COACH HOUSE 10 SHEPLEY ROAD , BARNT GREEN
B45 8JW, WORCESTERSHIRE
IAIN THOMSON (resigned)
Director, 2008.04.30 - 2012.11.26
1 GLEN COTTAGE CROSS LANE , WILMSLOW
SK9 2DB, CHESHIRE
DAVID WARD TILMAN (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1995.12.22
FAIRMEAD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
DAREN JOHNATHAN WALLIS (resigned)
Director, 2007.10.31 - 2008.04.30
11 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
JOHN WARD (resigned)
Director, CHAIRMAN, 1999.07.16 - 2002.06.25
THE OLD RECTORY CULVER STREET , NEWENT
GL18 1JA, GLOUCESTERSHIRE
Date 2013.10.31 2012.10.31
Current Assets £ 100,000 £ 100,000
Debtors £ 100,000 £ 100,000
Shareholder Funds £ 100,000 £ 100,000
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 100,000 £ 100,000
Total Assets Less Current Liabilities £ 100,000 £ 100,000
Net Current Assets Liabilities £ 100,000 £ 100,000

Companies near to CDW PAISLEY ltd.

Information about the Private Limited Company CDW PAISLEY 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: 2016.04.17. Reload the data