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W.H. CHALONER & SON LIMITED

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

Company details

MINERS ROAD, LLAY INDUSTRIAL, ESTATE, LLAY, WREXHAM, LL12 0PJ

W.H. CHALONER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00501764
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DULAS INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1994.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.22
BOOKFINISH LIMITED
LEGAL CHARGE - Outstanding on 1995.03.31

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 9
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GORDON CHALONER / 31/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY CHALONER / 31/12/2009
Form type: CH01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GARY CHALONER / 06/10/2009
Form type: CH03
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, MINER`S ROAD, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM LL12 0PJ
Form type: 287
Date: 2008.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, THE STEAM MILL, STEAM MILL STREET, CHESTER, CH3 5AN
Form type: 287
Date: 2000.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.27
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ACC. REF. DATE EXTENDED FROM 27/11/99 TO 30/11/99
Form type: 225
Date: 1999.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/98
Form type: AA
Date: 1999.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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RECLASSIFY SHARES 11/08/98
Form type: SRES13
Date: 1998.08.27
£2.95
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ADOPT MEM AND ARTS 11/08/98
Form type: SRES01
Date: 1998.08.27
£2.95
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CONVE, 11/08/98
Form type: 122
Date: 1998.08.19
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VARYING SHARE RIGHTS AND NAMES 11/08/98
Form type: WRES12
Date: 1998.08.17
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ADOPT MEM AND ARTS 11/08/98
Form type: WRES01
Date: 1998.08.17
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FULL ACCOUNTS MADE UP TO 27/11/97
Form type: AA
Date: 1998.07.08
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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£ IC 800/9, 27/11/97, £ SR [email protected]=791
Form type: 169
Date: 1998.01.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.18
£2.95
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P.O.S 27/11/97
Form type: SRES09
Date: 1997.12.18
£2.95
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ADOPT MEM AND ARTS 27/11/97
Form type: SRES01
Date: 1997.12.18
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VARYING SHARE RIGHTS AND NAMES 27/11/97
Form type: SRES12
Date: 1997.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
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CONVE, 27/11/97
Form type: 122
Date: 1997.12.17

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Company directors and board members:

DAVID GARY CHALONER (current)
Secretary, 1997.11.07
BRICKBANK CHURCH ROAD SAUGHALL , CHESTER
CH1 6EN, CHESHIRE
DAVID GARY CHALONER (current)
Director, METAL DEALER, 1997.11.27
BRICKBANK CHURCH ROAD SAUGHALL , CHESTER
CH1 6EN, CHESHIRE
STEPHEN GORDON CHALONER (current)
Director, METAL DEALER, 1997.11.27
1 HAYMAKERS CLOSE GREENFIELDS , OFF LACHE LANE CHESTER
CH4 7NW
RAYMON VICTOR CHALONER (resigned)
Secretary, 1991.12.31 - 1998.04.21
WATTS DYKE KILN LANE , HOPE
LL12 9PH, CLWYD
DAVID CHALONER (resigned)
Director, SCRAP METAL DEALER, 1991.12.31 - 1997.11.27
18 CASTLE CLOSE PULFORD , CHESTER
CH4 9EN, CHESHIRE
GORDON KENNETH CHALONER (resigned)
Director, SCRAP METAL DEALER, 1991.12.31 - 1996.02.01
11 HAYMAKERS CLOSE LACHE LANE , CHESTER
CH4, CHESHIRE
RAYMON VICTOR CHALONER (resigned)
Director, SCRAP METAL DEALER, 1991.12.31 - 1997.11.27
WATTS DYKE KILN LANE , HOPE
LL12 9PH, CLWYD
WILLIAM ARTHUR CHALONER (resigned)
Director, SCRAP METAL DEALER, 1991.12.31 - 1997.11.27
11 HOLYFIELD GRESFORD , WREXHAM
LL12, CLWYD
Date 2013.11.30
Tangible Fixed Assets £ 590,632
Current Assets £ 808,914
Tangible Fixed Assets Depreciation £ 1,702,391
Shareholder Funds £ 950,420
Profit Loss Account Reserve £ 949,620
Called Up Share Capital £ 9
Total Assets Less Current Liabilities £ 950,420
Net Current Assets Liabilities £ 359,788
Creditors Due Within One Year £ 449,126
Cash Bank In Hand £ 341,445
Stocks Inventory £ 120,725
Share Capital Allotted Called Up Paid £ 9
Number Shares Allotted £ 9
Tangible Fixed Assets Additions £ 504
Tangible Fixed Assets Cost Or Valuation £ 2,134,628
Tangible Fixed Assets Depreciation Charged In Period £ 158,899
Capital Redemption Reserve £ 791

Companies near to W.H. CHALONER & SON ltd.

Information about the Private Limited Company W.H. CHALONER & SON 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: 2016.05.12. Reload the data