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CHILPRUFE LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, CORNWALL COURT, 19 CORNWALL STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

CHILPRUFE LIMITED on the map

Company type: Private Limited Company
Company number: 00645589
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.28
dissolution date: 2009.09.15
last member list: 2001.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1771 - Manufacture of knitted & crocheted hosiery

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.01
documents available: 1

Mortgages:

3I PLC
COLLATERAL DEBENTURE - Outstanding on 1990.03.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.08.03 Receiver Appointed
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1993.08.03
NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF SPECIFIC BOOK DEBTS - Outstanding on 2002.01.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.03.28
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2009
Form type: 3.6
Date: 2008.03.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.10
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.09.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/02 FROM:, CHILPRUFE LTD, CHILPRUFE HOUSE ULVERSCROFT ROAD, LEICESTER, LEICESTERSHIRE LE4 6BY
Form type: 287
Date: 2002.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/00
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, F ELLIS (HOSIERY) LIMITED, CERTIFICATE ISSUED ON 30/07/93
Form type: CERTNM
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07

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Company directors and board members:

JEREMY LANG (dissolve)
Secretary, DIRECTOR, 2001.02.06 - 2009.09.15
22 MAIN STREET SEATON UPPINGHAM , RUTLAND
LE15 9HU, LEICESTERSHIRE
ANTHONY EDWARD LANGFORD (dissolve)
Director, 2000.01.01 - 2009.09.15
54 MAIN STREET NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HB, LEICESTERSHIRE
DAVID WALL (dissolve)
Director, HOSIERY MANUFACTURER, 1991.02.01 - 2009.09.15
16 FREER CLOSE HOUGHTON ON THE HILL , LEICESTER
LE7 9HU, LEICESTERSHIRE
WILLIAM ROBERT CHAPMAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.03 - 1995.01.05
THE OLD MALT HOUSE 5 THE NOOK GREAT GLEN , LEICESTER
LE8 9GQ, LEICESTERSHIRE
PETER MARTIN DAVIES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.01.05 - 2000.01.28
3 CENTRAL AVENUE , LEICESTER
LE2 1TB, LEICESTERSHIRE
RAYMOND ALFRED GRAY (dissolve)
Secretary, 1991.02.01 - 1993.06.03
143 MARYDENE DRIVE , LEICESTER
LE5 6HP, LEICESTERSHIRE
DAVID WALL (dissolve)
Secretary, MANAGING DIRECTOR, 2000.02.01 - 2001.02.06
16 FREER CLOSE HOUGHTON ON THE HILL , LEICESTER
LE7 9HU, LEICESTERSHIRE
WILLIAM ROBERT CHAPMAN (dissolve)
Director, ACCOUNTANT, 1992.06.03 - 1995.01.05
THE OLD MALT HOUSE 5 THE NOOK GREAT GLEN , LEICESTER
LE8 9GQ, LEICESTERSHIRE
PETER MARTIN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.11 - 2000.01.28
3 CENTRAL AVENUE , LEICESTER
LE2 1TB, LEICESTERSHIRE
RAYMOND ALFRED GRAY (dissolve)
Director, ACCOUNTANT, 1991.02.01 - 1993.08.28
143 MARYDENE DRIVE , LEICESTER
LE5 6HP, LEICESTERSHIRE
JEREMY LANG (dissolve)
Director, CLOTHING WHOLESALER, 1991.02.01 - 2002.01.03
22 MAIN STREET SEATON UPPINGHAM , RUTLAND
LE15 9HU, LEICESTERSHIRE
GUY ANTHONY RIGBY (dissolve)
Director, ACCOUNTANT, 1991.02.01 - 2001.03.12
THE OLD COTTAGE CHURCH ROAD , LITTLE MARLOW
SL7 3RT, BUCKINGHAMSHIRE
ROGER KINGDON SYKES (dissolve)
Director, SALES DIRECTOR, 1991.02.01 - 1992.12.27
10 FORDVIEW CLOSE GREAT GLEN , LEICESTER
LE8 9FG, LEICESTERSHIRE

Companies near to CHILPRUFE ltd.

Information about the Private Limited Company CHILPRUFE 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: 2016.05.25. Reload the data