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C.S. PROPERTIES (NORTHERN) LIMITED

Learn more about C.S. PROPERTIES (NORTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEYWAY SOUTH, VISTA ROAD, HAYDOCK, ST HELENS MERSEYSIDE, WA11 0RW

C.S. PROPERTIES (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00950746
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.26
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1971.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.15
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 7.4.71 - Outstanding on 1989.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 73499
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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20/11/12 STATEMENT OF CAPITAL GBP 73499
Form type: SH01
Date: 2012.11.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM CUNNIFFE / 31/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KEITH CUNNIFFE / 31/07/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLIVE ATHERTON / 31/07/2010
Form type: CH03
Date: 2010.08.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.29
£2.95
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NC INC ALREADY ADJUSTED, 24/11/04
Form type: 123
Date: 2004.12.16
£2.95
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£ NC 1010000/1010100, 24/1
Form type: RES04
Date: 2004.12.16
£2.95
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AD 24/11/04---------, £ SI [email protected]=20, £ IC 73469/73489
Form type: 88(2)R
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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NC INC ALREADY ADJUSTED 21/03/01
Form type: RES04
Date: 2001.04.11
£2.95
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AD 21/03/01---------, £ SI [email protected]=6679, £ IC 66790/73469
Form type: 88(2)R
Date: 2001.04.11
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£ NC 1000000/1010000, 21/03/01
Form type: 123
Date: 2001.04.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.04.11
Order cannot be placed (digitalisation not planned)
1B FOR EVERY 10A 21/03/01
Form type: RES13
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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£ IC 66790/49427, 31/01/97, £ SR [email protected]=17363
Form type: 169
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/01/97
Form type: SRES08
Date: 1997.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.02

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Company directors and board members:

ROBERT CLIVE ATHERTON (current)
Secretary, 1998.10.02
ABBEYWAY SOUTH VISTA ROAD , HAYDOCK
WA11 0RW, ST HELENS MERSEYSIDE
FRANCIS KEITH CUNNIFFE (current)
Director, 1991.07.06
ABBEYWAY SOUTH VISTA ROAD , HAYDOCK
WA11 0RW, ST HELENS MERSEYSIDE
STEPHEN GRAHAM CUNNIFFE (current)
Director, 2006.12.21
ABBEYWAY SOUTH VISTA ROAD , HAYDOCK
WA11 0RW, ST HELENS MERSEYSIDE
FRANCIS KEITH CUNNIFFE (resigned)
Secretary, 1991.07.06 - 2000.07.31
DUNSDALE WEST CARRIAGE DRIVE FRODSHAM , WARRINGTON
WA6 6ED, CHESHIRE
JUNE MARGARET CUNNIFFE (resigned)
Secretary, HOUSEWIFE, 1997.01.31 - 2000.07.31
DUNSDALE WEST CARRIAGE DRIVE , FRDOSHAM
CHEHSIRE
NORMAN SEDDON (resigned)
Director, 1991.07.06 - 1997.01.31
67 POOLHEY LANE SCARISBRICK , SOUTHPORT
PR8 5HS

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Information about the Private Limited Company C.S. PROPERTIES (NORTHERN) 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: 2016.06.21. Reload the data