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CHAINCOURT LIMITED

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

Company details

2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS

CHAINCOURT LIMITED on the map

Company type: Private Limited Company
Company number: 00403768
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE AND DEBENTURE - Outstanding on 1951.06.01
DISTRICT BANK LTD
LEGAL CHARGE - Outstanding on 1961.12.18
DISTRICT BANK LTD
CHARGE - Outstanding on 1966.06.09
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.01.06
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1988.08.03
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1988.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.01

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2508355.702944
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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DIRECTOR APPOINTED MR ADRIAN PAUL STEWART
Form type: AP01
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN
Form type: TM01
Date: 2014.04.25
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.04
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ANTHONY WILLAN / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 17/11/2009
Form type: CH03
Date: 2009.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.19
£2.95
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SECRETARY APPOINTED MRS ALISON DAWN BOOTH
Form type: 288a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW LAWSON
Form type: 288b
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON
Form type: 288b
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/00
Form type: AA
Date: 2000.11.13
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
Form type: 225
Date: 2000.07.26
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
Form type: 225
Date: 2000.07.26
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.11
£2.95
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SECTION 394
Form type: MISC
Date: 1998.09.11
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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COMPANY NAME CHANGED, WILLAN GROUP LIMITED, CERTIFICATE ISSUED ON 04/04/97
Form type: CERTNM
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1995.11.10
£2.95
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COMPANY NAME CHANGED, CHAINCOURT LIMITED, CERTIFICATE ISSUED ON 11/07/95
Form type: CERTNM
Date: 1995.07.10

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Company directors and board members:

ALISON DAWN BOOTH (current)
Secretary, DIRECTOR, 2008.06.23
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
ADRIAN PAUL STEWART (current)
Director, MANAGING DIRECTOR, 2014.02.10
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
JOHN ANTHONY DRAPER (resigned)
Secretary, 1991.11.22 - 1993.10.22
7 BANKSIDE HALEBARNS , ALTRINCHAM
WA15 0SP, CHESHIRE
ANDREW STEWART LAWSON (resigned)
Secretary, 1993.10.01 - 2008.06.23
3 MANOR COURT MARSH LANE, EDLESTON , NANTWICH
CW5 8GA, CHESHIRE
JOHN ANTHONY DRAPER (resigned)
Director, ACCOUNTANT, 1991.11.22 - 1993.09.30
7 BANKSIDE HALEBARNS , ALTRINCHAM
WA15 0SP, CHESHIRE
ANDREW STEWART LAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 2008.06.23
3 MANOR COURT MARSH LANE, EDLESTON , NANTWICH
CW5 8GA, CHESHIRE
FRANCIS JOHN TURNBULL (resigned)
Director, BUILDING SURVEYOR, 1991.11.22 - 2003.06.27
OAKWOOD GRANGE LEA , MIDDLEWICH
CW10 9FA, CHESHIRE
MADGE WILLAN (resigned)
Director, 1991.11.22 - 2001.12.09
37 TAUNTON ROAD , SALE
M33 5DD, CHESHIRE
ROBERT MATTHEW WILLAN (resigned)
Director, BUILDER, 1991.11.22 - 2002.05.18
37 TAUNTON ROAD , SALE
M33 5DD, CHESHIRE
ROBERT PETER ANTHONY WILLAN (resigned)
Director, BUILDER, 1991.11.22 - 2013.12.22
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
Date 2014.03.31 2013.03.31
Fixed Assets £ 256,761 £ 256,761
Current Assets £ 3,702,810 £ 3,702,810
Share Premium Account £ 1,854,756 £ 1,854,756
Debtors £ 3,702,810 £ 3,702,810
Shareholder Funds £ 3,697,678 £ 3,697,678
Profit Loss Account Reserve £ 85,856 £ 85,856
Called Up Share Capital £ 456,066 £ 456,066
Net Assets Liabilities Including Pension Asset Liability £ 3,697,678 £ 3,697,678
Total Assets Less Current Liabilities £ 3,697,678 £ 3,697,678
Net Current Assets Liabilities £ 3,440,917 £ 3,440,917
Creditors Due Within One Year £ 261,893 £ 261,893
Investments Fixed Assets £ 256,761 £ 256,761

Companies near to CHAINCOURT ltd.

Information about the Private Limited Company CHAINCOURT 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