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ARTHUR CHATWIN LIMITED

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

Company details

4 MARKET STREET, NANTWICH, CHESHIRE, CW5 5DJ

ARTHUR CHATWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00716597
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.28
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2016.01.02
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.07
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.07
BRIAN PHILIP LIGHTFOOT
- Outstanding on 2014.09.23
BARCLAYS BANK PLC
- Outstanding on 2014.10.11

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/16
Form type: AA
Date: 2016.03.31
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 12355
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/14
Form type: AA
Date: 2015.04.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.23
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007165970007
Form type: MR01
Date: 2014.10.11
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REGISTRATION OF A CHARGE / CHARGE CODE 007165970006
Form type: MR01
Date: 2014.09.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LIGHTFOOT
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MOONEY
Form type: TM01
Date: 2014.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/13
Form type: AA
Date: 2014.03.27
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PREVEXT FROM 03/09/2013 TO 31/12/2013
Form type: AA01
Date: 2014.03.20
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.13
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DIRECTOR APPOINTED MR BRIAN PHILIP LIGHTFOOT
Form type: AP01
Date: 2013.06.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LIGHTFOOT
Form type: TM01
Date: 2013.03.22
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APPOINTMENT TERMINATED, SECRETARY BRIAN LIGHTFOOT
Form type: TM02
Date: 2013.03.22
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SECRETARY APPOINTED MRS NICOLA JANE JENKS
Form type: AP03
Date: 2013.03.22
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DIRECTOR APPOINTED MRS NICOLA JANE JENKS
Form type: AP01
Date: 2013.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/09/12
Form type: AA
Date: 2013.03.11
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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DIRECTOR APPOINTED MR PAUL MOONEY
Form type: AP01
Date: 2012.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/09/11
Form type: AA
Date: 2012.02.07
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 04/09/10
Form type: AA
Date: 2011.03.15
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER
Form type: TM01
Date: 2010.11.16
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11/08/10 STATEMENT OF CAPITAL GBP 14685
Form type: SH06
Date: 2010.08.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHATWIN
Form type: TM01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 05/09/09
Form type: AA
Date: 2010.02.08
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MOONEY / 01/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP LIGHTFOOT / 01/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY CHATWIN / 01/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT CHATWIN / 01/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BAXTER / 01/11/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/08/08
Form type: AA
Date: 2009.06.18
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DIRECTOR APPOINTED DAVID TOMLINSON
Form type: 288a
Date: 2009.01.14
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR ALBERT WATERFIELD
Form type: 288b
Date: 2009.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/09/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/09/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/09/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/09/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/08/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/09/01
Form type: AA
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27

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Company directors and board members:

NICOLA JANE JENKS (current)
Secretary, 2013.02.28
4 MARKET STREET NANTWICH , CHESHIRE
CW5 5DJ
EDWARD ROBERT CHATWIN (current)
Director, CHAIRMAN, 2000.04.03
13 PARK ROAD , NANTWICH
CW5 7AQ, CHESHIRE
ENGLAND
NICOLA JANE JENKS (current)
Director, CHARTERED ACCOUNTANT, 2013.02.28
4 MARKET STREET NANTWICH , CHESHIRE
CW5 5DJ
PAUL MOONEY (current)
Director, PRODUCTION DIRECTOR, 2012.04.01
4 MARKET STREET NANTWICH , CHESHIRE
CW5 5DJ
DAVID TOMLINSON (current)
Director, RETIRED, 2009.01.01
204 BROOK MILL THREADFOLD WAY EAGLEY , BOLTON
BL7 9DW
BRIAN PHILIP LIGHTFOOT (resigned)
Secretary, 1991.11.28 - 2013.02.28
21 WALTON WAY TALKE , STOKE ON TRENT
ST7 1UX, STAFFORDSHIRE
JOHN MARTYN AINSLEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.11.28 - 1996.10.22
NORWOOD HOUSE NORWOOD , OTLEY
LS21 2RA, WEST YORKSHIRE
IAN ANTHONY BAXTER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.08 - 2009.12.31
2 CROFT GARDENS GRAPPENHALL HEYS , WARRINGTON
WA4 3LH, CHESHIRE
ARTHUR CHATWIN (resigned)
Director, RETIRED, 1991.11.28 - 1993.11.01
C/O CORBROOK COURT NURSING HOME AUDLEM , CREWE
CW3 0HF, CHESHIRE
BRIAN ARTHUR CHATWIN (resigned)
Director, 1991.11.28 - 2005.09.05
FRANKLYN 504 CREWE ROAD WISTASTON , CREWE
CW2 6PS, CHESHIRE
JOHN MURRAY CHATWIN (resigned)
Director, 2002.03.01 - 2010.04.01
15 SUTTON CLOSE , NANTWICH
CW5 5GF, CHESHIRE
ENGLAND
BRIAN PHILIP LIGHTFOOT (resigned)
Director, ACCOUNTANT, 2013.06.01 - 2014.05.02
4 MARKET STREET NANTWICH , CHESHIRE
CW5 5DJ
BRIAN PHILIP LIGHTFOOT (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.11.28 - 2013.02.28
21 WALTON WAY TALKE , STOKE ON TRENT
ST7 1UX, STAFFORDSHIRE
TREVOR JOHN MOONEY (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.11.28 - 2014.05.02
22 MERRIVALE ROAD WISTASTON , CREWE
CW2 6QJ, CHESHIRE
ROBERT PORTEUS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.11.28 - 1993.09.04
CANWELL HOUSE CANWELL , SUTTON COLDFIELD
B75 5SQ, BIRMINGHAM
MARY MYFANWY SHENTON (resigned)
Director, SENIOR SHOP SUPERVISOR, 1991.11.28 - 1992.10.24
62 JUBILEE AVENUE , CREWE
CW2 7PR, CHESHIRE
ALBERT RICHARD WATERFIELD (resigned)
Director, 2002.01.22 - 2008.12.31
19 BEECH CRESCENT , LEIGH
WN7 3JL, LANCASHIRE

Companies near to ARTHUR CHATWIN ltd.

Information about the Private Limited Company ARTHUR CHATWIN 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: 2016.05.29. Reload the data