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C.H.SAUSAGE CO.LIMITED

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

Company details

9 CORNWALL ST, OPENSHAW, MANCHESTER, M11 2WQ

C.H.SAUSAGE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00908228
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
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:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.04.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.03.09

List of company documents:

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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 35000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARIA RILEY / 05/12/2013
Form type: CH01
Date: 2015.01.06
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RILEY
Form type: TM01
Date: 2013.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM RILEY
Form type: TM02
Date: 2013.10.28
£2.95
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DIRECTOR APPOINTED RIA DENNERLEY
Form type: AP01
Date: 2013.07.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID RILEY / 27/01/2012
Form type: CH01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID RILEY / 27/01/2012
Form type: CH03
Date: 2012.01.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARIA RILEY / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID RILEY / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.15
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AD 25/04/06---------, £ SI [email protected]=9800, £ IC 200/10000
Form type: 88(2)R
Date: 2006.06.07
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NC INC ALREADY ADJUSTED, 25/04/06
Form type: 123
Date: 2006.06.07
£2.95
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£ NC 200/10000, 25/04/
Form type: RES04
Date: 2006.06.07
£2.95
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AD 25/04/06---------, £ SI [email protected]=25000, £ IC 10000/35000
Form type: 88(2)R
Date: 2006.06.07
£2.95
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NC INC ALREADY ADJUSTED, 25/04/06
Form type: 123
Date: 2006.06.07
£2.95
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£ NC 10000/50000, 25/04/
Form type: RES04
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.06.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.06.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.12

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Company directors and board members:

CAROL MARIA BEAUMONT (current)
Director, COMPANY DIRECTOR, 1991.12.31
OAK LEA BIRTLES LANE , OVER ALDERLEY
SK10 4RY, CHESHIRE
RIA DENNERLEY (current)
Director, MANAGER, 2012.10.01
12 HAYCROFT CHEADLE HULME , STOCKPORT
SK8 6RY
STUART JOHN CHEETHAM (resigned)
Secretary, 1991.12.31 - 2001.08.12
TOLL BAR COTTAGE KNUTTS FORD ROAD , CHELFORD
CHESHIRE
WILLIAM DAVID RILEY (resigned)
Secretary, 2001.08.13 - 2013.10.28
FLAT 4 LIBRARY PLACE 44 LONDON ROAD , ALDERLEY EDGE
SK9 7GP, CHESHIRE
STUART JOHN CHEETHAM (resigned)
Director, WHOLEALE MEAT MERCHANT, 1991.12.31 - 2001.08.12
TOLL BAR COTTAGE KNUTTS FORD ROAD , CHELFORD
CHESHIRE
WILLIAM DAVID RILEY (resigned)
Director, 2006.05.01 - 2013.10.28
FLAT 4 LIBRARY PLACE 44 LONDON ROAD , ALDERLEY EDGE
SK9 7GP, CHESHIRE

Companies near to C.H.SAUSAGE CO.ltd.

Information about the Private Limited Company C.H.SAUSAGE CO.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: 2016.06.16. Reload the data