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CHAINS AND LIFTING TACKLE (MIDLANDS) LIMITED

Learn more about CHAINS AND LIFTING TACKLE (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEWSBURY ROAD, BERRYHILL INDUSTRIAL ESTATE, FENTON, STOKE-ON-TRENT, ST4 2TD

CHAINS AND LIFTING TACKLE (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01110897
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other 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: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.02.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.14

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 500
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WIGGINS / 27/09/2013
Form type: CH01
Date: 2014.01.07
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WIGGINS / 07/01/2011
Form type: CH03
Date: 2011.01.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.03.10
£2.95
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SECRETARY APPOINTED GRAHAM WIGGINS
Form type: 288a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA WIGGINS
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WIGGINS
Form type: 288b
Date: 2009.03.04
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APPOINTMENT TERMINATED SECRETARY PHILIP WIGGINS
Form type: 288b
Date: 2009.03.04
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/96
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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£ IC 1000/500, 06/10/95, £ SR [email protected]=500
Form type: 169
Date: 1995.10.25
£2.95
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CONTRACT ATTACHED 06/10/95
Form type: SRES09
Date: 1995.10.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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ALTER MEM AND ARTS 30/08/95
Form type: SRES01
Date: 1995.09.05

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Company directors and board members:

GRAHAM WIGGINS (current)
Secretary, 2009.02.12
11 HILLSWOOD DRIVE ENDON , STOKE-ON-TRENT
ST9 9BL, STAFFS
PHILIP WIGGINS (current)
Director, 1999.06.25
DEWSBURY ROAD BERRYHILL INDUSTRIAL ESTATE , FENTON
ST4 2TD, STOKE-ON-TRENT
SHIRLEY ELIZABETH HEALD (resigned)
Secretary, 1991.01.02 - 1995.10.06
MANOR FARM PARK LANE ENDON , STOKE ON TRENT
ST9 9JA, STAFFORDSHIRE
PHILIP WIGGINS (resigned)
Secretary, DIRECTOR, 1995.10.06 - 2009.02.12
5 TERN CLOSE BIDDULPH , STOKE-ON-TRENT
ST8 7TL, STAFFS
PETER JOHN HEALD (resigned)
Director, SALESMAN, 1991.01.02 - 1995.10.06
MANOR HOUSE PARK LANE ENDON , STOKE-ON-TRENT
ST9 9JA, STAFFORDSHIRE
GRAHAM WIGGINS (resigned)
Director, 1991.01.02 - 2009.02.12
16 HILLSWOOD DRIVE ENDON , STOKE ON TRENT
ST9 9BL
PATRICIA BARBARA WIGGINS (resigned)
Director, ADMINISTRATION DIRECTOR, 1995.11.28 - 2009.02.12
16 HILLSWOOD DRIVE ENDON , STOKE ON TRENT
ST9 9BL, STAFFORDSHIRE

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Information about the Private Limited Company CHAINS AND LIFTING TACKLE (MIDLANDS) 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: 2016.07.24. Reload the data