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TOM CHANDLEY LIMITED

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

Company details

WINDMILL LANE IND EST, WINDMILL LANE, MANCHESTER, M34 3RB

TOM CHANDLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00387243
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.29
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.09.07

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.03
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 4350
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APPOINTMENT TERMINATED, DIRECTOR ERIC DYSON
Form type: TM01
Date: 2015.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.26
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DYSON / 28/08/2014
Form type: CH01
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.20
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.22
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.05
Child documents:
Document type: ANNOTATION
Date: 2012.07.05
Form type: RES01
Document description: ALTER ARTICLES 02/04/2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.24
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.20
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.09
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CARL HOWARD FENTON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD DYSON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DYSON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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PURCHASE APPROVED 16/05/07
Form type: RES13
Date: 2007.06.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.29
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£ IC 5000/4350, 16/05/07, £ SR [email protected]=650
Form type: 169
Date: 2007.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08

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Company directors and board members:

CARL HOWARD FENTON (current)
Secretary, CHARTERED ACCOUNTANT, 1995.08.04
54 MARLE CROFT WHITEFIELD , MANCHESTER
M45 7NB
MARTIN RICHARD DYSON (current)
Director, SALES EXECUTIVE, 1995.08.04
FAIRHOLME SUNNYBANK ROAD EDGERTON , HUDDERSFIELD
HD3 3DE
CARL HOWARD FENTON (current)
Director, CHARTERED ACCOUNTANT, 1995.08.04
54 MARLE CROFT WHITEFIELD , MANCHESTER
M45 7NB
JOHN GILL (resigned)
Secretary, 1990.12.29 - 1995.08.04
25 HEYES LANE TIMPERLEY , ALTRINCHAM
WA15 6EF, CHESHIRE
SADIE CHANDLEY (resigned)
Director, COMPANY CHAIRMAN, 1990.12.29 - 2006.06.30
KINSALE 90 PENRHYN BEACH EAST , LLANDUDNO
LL30 3RW, GWYNEDD
ERIC DYSON (resigned)
Director, CHAIRMAN, 1990.12.29 - 2015.04.21
WOODLAND COTTAGE 35 TALBOT AVENUE EDGERTON , HUDDERSFIELD
HD3 3BQ
JOHN GILL (resigned)
Director, FINANCE DIRECTOR, 1990.12.29 - 1995.08.04
25 HEYES LANE TIMPERLEY , ALTRINCHAM
WA15 6EF, CHESHIRE
PAUL MCSTRAFICK (resigned)
Director, TECHNICAL DIRECTOR, 1990.12.29 - 2006.09.30
38 FORTIS WAY SALENDINE NOOK , HUDDERSFIELD
HD3 3WW, WEST YORKSHIRE

Companies near to TOM CHANDLEY ltd.

Information about the Private Limited Company TOM CHANDLEY 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: 2016.04.30. Reload the data