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CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED

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

Company details

2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF

CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00998528
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.31
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015
Form type: CH01
Date: 2015.04.23
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, TW14 8HA
Form type: AD01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH
Form type: TM01
Date: 2014.06.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK
Form type: AP01
Date: 2014.06.13
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APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL
Form type: TM02
Date: 2014.06.12
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SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES
Form type: AP03
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND
Form type: TM01
Date: 2013.11.29
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DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT
Form type: AP01
Date: 2013.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BLAND / 05/11/2012
Form type: CH01
Date: 2012.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL
Form type: AP03
Date: 2012.03.13
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APPOINTMENT TERMINATED, SECRETARY CRAIG ASHALL
Form type: TM02
Date: 2012.03.13
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SECRETARY APPOINTED CRAIG ASHALL
Form type: AP03
Date: 2011.07.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW TWEEDIE
Form type: TM02
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR APPOINTED CATHERINE MARY BLAND
Form type: AP01
Date: 2010.08.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.22
Child documents:
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES13
Document description: SECTION 175 01/06/2010
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES01
Document description: ADOPT ARTICLES 01/06/2010
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SECRETARY APPOINTED ANDREW TWEEDIE
Form type: AP03
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY GEORGE KIRKWOOD
Form type: TM02
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRKWOOD
Form type: TM01
Date: 2010.07.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD, LONDON HEATHROW AIRPORT,, HOUNSLOW, MIDDLESEX, TW6 3AE
Form type: AD01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KIRKWOOD / 10/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE KIRKWOOD / 10/11/2009
Form type: CH03
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR THOMAS BOYLE
Form type: 288b
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR ELLIS WATSON
Form type: 288b
Date: 2009.07.24
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DIRECTOR APPOINTED GEORGE KIRKWOOD
Form type: 288a
Date: 2009.07.24
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 34 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, 24 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2AU
Form type: 287
Date: 2006.04.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06

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Company directors and board members:

JOHN FRANCIS ALEXANDER GEDDES (current)
Secretary, 2014.05.30
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
FORSYTH RUTHERFORD BLACK (current)
Director, COMPANY DIRECTOR, 2014.06.02
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
PAUL RAYMOND PATRICK MCCOURT (current)
Director, FINANCE DIRECTOR, 2013.11.29
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
CRAIG ASHALL (resigned)
Secretary, 2011.07.01 - 2012.03.12
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
GEORGE KIRKWOOD (resigned)
Secretary, ACCOUNTANT, 2006.03.31 - 2010.07.02
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
ALEXANDER JOSEPH ROBERTS (resigned)
Secretary, 1993.02.01 - 2006.03.31
29 LONGFELLOW AVENUE HAWARDEN , DEESIDE
CH5 3TJ, FLINTSHIRE
GEORGE COLIN ASHTON TAYLOR (resigned)
Secretary, 1991.12.11 - 1993.02.01
27 LAUREL PARK DUDDON , TARPORLEY
CW6 0HL, CHESHIRE
DAVID ALISTAIR TURNBULL (resigned)
Secretary, 2012.03.12 - 2014.05.30
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
ANDREW TWEEDIE (resigned)
Secretary, 2010.07.02 - 2011.06.30
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
CATHERINE MARY BLAND (resigned)
Director, COMPANY DIRECTOR, 2010.08.23 - 2013.11.29
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
THOMAS BOYLE (resigned)
Director, COMPANY DIRECTOR, 2006.03.31 - 2009.07.31
26 DREGHORN LOAN , EDINBURGH
EH13 0DE
COLIN GRIFFITHS (resigned)
Director, WHOLESALE NEWSAGENTS, 2003.10.31 - 2006.03.28
10 MAES TOMOS ERDDIG ROAD , WREXHAM
LL13 7DT, DENBIGHSHIRE
GEORGE KIRKWOOD (resigned)
Director, ACCOUNTANT, 2009.07.22 - 2010.07.02
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
DAVID DENNIS MCINTOSH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.03.31 - 2014.06.30
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
ROLAND GLYN PARKER (resigned)
Director, WHOLESALE NEWSAGENTS, 2003.10.31 - 2005.11.30
5 CHESTNUT CLOSE PORTAL PARK , TARPORLEY
CW6 0TS, CHESHIRE
ELLIS ALAN NICHOLAS WATSON (resigned)
Director, COMPANY DIRECTOR, 2006.03.31 - 2009.07.22
BALLHILL HOUSE AND KENNELS PANMURE ESTATE , CARNOUSTIE
DD7 6LW, ANGUS
MARK WOODCOCK (resigned)
Director, WHOLESALE NEWSAGENT, 1991.12.11 - 2006.03.31
THE CROSS LOOMS TOWNFIELD LANE MOLLINGTON , CHESTER
CH1 6LB, CHESHIRE
MARTIN WOODCOCK (resigned)
Director, WHOLESALE NEWSAGENT, 1991.12.11 - 2006.03.31
PLEMSTALL OLD RECTORY WARRINGTON ROAD , MICKLE TRAFFORD
CH2 4EB
Date 2013.12.31
Debtors £ 33,000
Shareholder Funds £ 512,670
Profit Loss Account Reserve £ 562,670
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 512,670
Net Current Assets Liabilities £ 512,670
Creditors Due Within One Year £ 545,670
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share 50000 Ordinary shares of xa31 each

Companies near to CHESTER INDEPENDENT WHOLESALE NEWSAGENTS ltd.

Information about the Private Limited Company CHESTER INDEPENDENT WHOLESALE NEWSAGENTS 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: 2016.07.12. Reload the data