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CHADWICK & HADFIELD LIMITED

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

Company details

189 MANCHESTER ROAD, MOSSLEY, ASHTON U LYNE, OL5 9AB

CHADWICK & HADFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00517701
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.26
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company CHADWICK & HADFIELD LIMITED is a Private Limited Company, registration number 00517701, established in United Kingdom on the 26. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on 189 MANCHESTER ROAD, MOSSLEY, ASHTON U LYNE, OL5 9AB. Business of the company CHADWICK & HADFIELD LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.07.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.11. We do not have any information about the company CHADWICK & HADFIELD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 600
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.02.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HADFIELD / 11/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HADFIELD / 11/07/2010
Form type: CH01
Date: 2010.07.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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£ IC 1000/650, 26/03/07, £ SR [email protected]=350
Form type: 169
Date: 2007.05.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/93
Form type: 363(287)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 04/04 TO 31/03
Form type: 225(1)
Date: 1992.03.31

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Company directors and board members:

DEBORAH HADFIELD (current)
Secretary, 1991.07.11
6 HALL DRIVE MOTTRAM , HYDE
SK14 6LH, CHESHIRE
ANDREW JAMES HADFIELD (current)
Director, PHARMACIST, 1991.07.11
6 HALL DRIVE MOTTRAM , HYDE
SK14 6LH, CHESHIRE
DEBORAH HADFIELD (current)
Director, PHARMACIST, 1991.07.11
6 HALL DRIVE MOTTRAM , HYDE
SK14 6LH, CHESHIRE
FRANCES MARY LEE (resigned)
Director, PHARMACIST, 1991.07.11 - 2006.08.15
25 STOCKS PARK DRIVE HORWICH , BOLTON
BL6 6DD, LANCASHIRE
Date 2015.03.31
Fixed Assets £ 278,801
Tangible Fixed Assets £ 232,193
Current Assets £ 399,069
Tangible Fixed Assets Depreciation £ 205,374
Provisions For Liabilities Charges £ 2,044
Debtors £ 277,645
Shareholder Funds £ 398,687
Profit Loss Account Reserve £ 397,687
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 398,687
Total Assets Less Current Liabilities £ 400,731
Net Current Assets Liabilities £ 121,930
Creditors Due Within One Year £ 277,139
Cash Bank In Hand £ 19,385
Stocks Inventory £ 102,039
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 28,948
Tangible Fixed Assets Cost Or Valuation £ 452,165
Tangible Fixed Assets Depreciation Charged In Period £ 14,350
Capital Redemption Reserve £ 400
Investments Fixed Assets £ 46,608

Companies near to CHADWICK & HADFIELD ltd.

Information about the Private Limited Company CHADWICK & HADFIELD 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: 2016.05.14. Reload the data