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J.E. CHETTLE LIMITED

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

Company details

THE PLACE, DUCIE STREET, MANCHESTER, M1 2TP

J.E. CHETTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00330216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.07.28
dissolution date: 2014.05.06
last member list: 2012.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.20
documents available: 1

Mortgages:

ANGLO IRISH ASSET FINANCE PLC
DEBENTURE - Outstanding on 2007.10.17
ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE - Outstanding on 2007.10.17
ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2007.10.23
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT - Outstanding on 2008.09.15
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.09.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN DUNCAN
Form type: TM01
Date: 2013.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2013.01.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.13
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.10
Form type: LATEST SOC
Document description: 10/10/12 STATEMENT OF CAPITAL;GBP 30400
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.25
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.15
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.25
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DIRECTOR APPOINTED MR CRAIG ALLAN MELLOR
Form type: AP01
Date: 2010.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DUNCAN / 19/09/2010
Form type: CH01
Date: 2010.09.25
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SMITH
Form type: 288b
Date: 2009.01.05
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.09.15
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DIRECTOR APPOINTED GAVIN DUNCAN
Form type: 288a
Date: 2008.08.15
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DIRECTOR APPOINTED DAVID RYDER SMITH
Form type: 288a
Date: 2008.08.07
£2.95
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PREVSHO FROM 30/09/2007 TO 29/09/2007
Form type: 225
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NOTTINGHAMSHIRE NG5 1AY
Form type: 287
Date: 2006.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06
Form type: 225
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, 295 REGENT STREET, LONDON, W1R 7YA
Form type: 287
Date: 2000.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
Form type: 225
Date: 2000.02.09

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Company directors and board members:

CRAIG ALLAN MELLOR (dissolve)
Secretary, 2006.09.30 - 2014.05.06
21 QUEENSTON ROAD DIDSBURY , MANCHESTER
M20 2NX
CRAIG ALLAN MELLOR (dissolve)
Director, 2010.08.01 - 2014.05.06
THE PLACE DUCIE STREET , MANCHESTER
M1 2TP
STUART BARRIE WALL (dissolve)
Director, COMPANY DIRECTOR, 2006.09.30 - 2014.05.06
OLD ACRES WELL BANK LANE OVER PEOVER , KNUTSFORD
WA16 8UN, CHESHIRE
JEREMY PHILIP BENNETT (dissolve)
Secretary, 2000.01.28 - 2001.11.28
16 ASHBURNHAM ROAD , TONBRIDGE
TN10 3DU, KENT
NICHOLAS HOWARD CHECK (dissolve)
Secretary, 2003.04.30 - 2006.09.30
4 HONITON GARDENS MILL HILL , LONDON
NW7 1GF
JAMES EDGAR CHETTLE (dissolve)
Secretary, 1991.09.20 - 1993.07.08
45 OAK TREE DRIVE GEDLING , NOTTINGHAM
NG4 4DA, NOTTINGHAMSHIRE
SUSAN MARY READ (dissolve)
Secretary, POLLSTER, 1993.07.08 - 2000.01.28
116 HOLME ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5AD, NOTTINGHAMSHIRE
MARK ROBERT TAYLOR (dissolve)
Secretary, 2001.11.28 - 2003.04.30
24 CRICKET ROAD , OXFORD
OX4 3DG, OXFORDSHIRE
JAMES EDGAR CHETTLE (dissolve)
Director, CLERK, 1991.09.20 - 2000.01.28
45 OAK TREE DRIVE GEDLING , NOTTINGHAM
NG4 4DA, NOTTINGHAMSHIRE
JOHN HENRY CHETTLE (dissolve)
Director, MOTOR MECHANIC, 1991.09.20 - 1993.06.14
3 THORESBY ROAD BEESTON , NOTTINGHAM
NG9 3EY, NOTTINGHAMSHIRE
GAVIN DUNCAN (dissolve)
Director, NATIONAL OPERATIONS, 2008.07.31 - 2013.05.31
1 BEAMINSTER CLOSE , STOCKPORT
SK4 3HX, CHESHIRE
ANTHONY MICHAEL MIDGEN (dissolve)
Director, SOLICITOR, 2000.01.28 - 2006.09.30
27 PEMBROKE GARDENS CLOSE , LONDON
W8 6AR
SELWYN ISAAC MIDGEN (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.28 - 2006.09.30
38 WEST HILL PARK MERTON LANE , LONDON
N6 6ND
DAVID RYDER SMITH (dissolve)
Director, FINANCIAL CONTROLLER, 2008.07.31 - 2008.12.31
5 ACACIA AVENUE , HALE
WA15 8QX, CHESHIRE

Companies near to J.E. CHETTLE ltd.

Information about the Private Limited Company J.E. CHETTLE 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: 2016.04.27. Reload the data