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CHELTERMILL LIMITED

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

Company details

BARCLAYS BANK CHAMBERS, MARKET STREET, HEBDEN BRIDGE, WEST YORKSHIRE, UNITED KINGDOM, HX7 6AD

CHELTERMILL LIMITED on the map

Company type: Private Limited Company
Company number: 01089203
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.01
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1987.10.08
S.J.BUNTING,J.PHIPPS,C.A.SALMON
LEGAL CHARGE - Outstanding on 1992.11.05

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 25000
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REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, BARCLAYS BANK CHAMBERS, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AA
Form type: AD01
Date: 2016.04.28
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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01/07/15 STATEMENT OF CAPITAL GBP 25000
Form type: SH01
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS
Form type: TM01
Date: 2015.09.17
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01/07/15 STATEMENT OF CAPITAL GBP 24314
Form type: SH06
Date: 2015.09.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.02
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KENNETH MCGREGOR THORPE / 13/05/2015
Form type: CH01
Date: 2015.05.13
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SECRETARY'S CHANGE OF PARTICULARS / DUNCAN KENNETH MCGREGOR THORPE / 13/05/2015
Form type: CH03
Date: 2015.05.13
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KENNETH MCGREGOR THORPE / 11/03/2012
Form type: CH01
Date: 2013.05.20
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SECRETARY'S CHANGE OF PARTICULARS / DUNCAN KENNETH MCGREGOR THORPE / 11/03/2012
Form type: CH03
Date: 2013.05.20
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KENNETH MCGREGOR THORPE / 29/05/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / DUNCAN KENNETH MCGREGOR THORPE / 29/05/2010
Form type: CH03
Date: 2010.06.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN THORPE / 01/06/2007
Form type: 288c
Date: 2008.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
Form type: 225
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.02

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Company directors and board members:

DUNCAN KENNETH MCGREGOR THORPE (current)
Secretary, 2001.06.04
BUMBLEBEE COTTAGE STATION ROAD , EDINGLEY
NG22 8BX, NOTTINGHAMSHIRE
ENGLAND
NEIL CLOKE (current)
Director, COMMODITY BROKER, 2003.12.15
7 HADDON DRIVE BALDERTON , NEWARK
NG24 3HN, NOTTINGHAMSHIRE
DUNCAN KENNETH MCGREGOR THORPE (current)
Director, CEREALS BROKER, 1991.05.29
BUMBLEBEE COTTAGE STATION ROAD , EDINGLEY
NG22 8BX, NOTTINGHAMSHIRE
ENGLAND
DAVID ANTHONY COBB (resigned)
Secretary, 1999.12.06 - 2001.01.31
16 MARTON ROAD , NEWARK
NG24 1SL, NOTTINGHAMSHIRE
KEVIN O'CONNOR (resigned)
Secretary, 1991.05.29 - 1999.10.20
148 STONEYFORD ROAD , SUTTON IN ASHFIELD
NG17 2DN, NOTTINGHAMSHIRE
SIMON JOHN BUNTING (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1999.12.03
TAMARIND BRACKENHILL , CAYTHORPE
NG14 7EF, NOTTINGHAMSHIRE
ANDREW LLOYD COUSINS (resigned)
Director, COMMODITY BROKER, 2003.12.15 - 2015.07.01
WESTFIELD FARM WESTBOROUGH , NEWARK
NG23 5HJ, NOTTINGHAMSHIRE
GARY MICHAEL DICKINSON (resigned)
Director, RAPESEED AND PULSES BROKER, 1991.05.29 - 2001.02.02
SANDOVER TRENT LANE BESTHORPE , NEWARK
NG23 7HL, NOTTINGHAMSHIRE
DAN FREDERICK GODFREY (resigned)
Director, SOLICITOR & DIRECTOR, 1991.05.29 - 1999.12.03
THE CROFT LONDON ROAD NEW BALDERTON , NEWARK
NG24 3AL, NOTTS
JEREMY JOHN MCCOY (resigned)
Director, COMMODITY BROKER, 1991.05.29 - 2003.07.31
3 PINGS CLOSE BESTHORPE , NEWARK
NG23 7HT, NOTTINGHAMSHIRE
JOHN PHIPPS (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1999.12.03
PADDOCK HOUSE CROSS LANE FARNDON , NEWARK
NG24 3SH, NOTTINGHAMSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 1
Current Assets £ 59,572
Tangible Fixed Assets Depreciation £ 16,327
Debtors £ 34,623
Shareholder Funds £ 31,337
Profit Loss Account Reserve £ 6,337
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 31,337
Net Current Assets Liabilities £ 31,336
Creditors Due Within One Year £ 28,236
Cash Bank In Hand £ 24,949
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 16,328

Companies near to CHELTERMILL ltd.

Information about the Private Limited Company CHELTERMILL 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: 2016.07.23. Reload the data