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CHISHOLM & WINCH LIMITED

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

Company details

7 CONQUEROR COURT, SPILSBY ROAD, HAROLD HILL, ESSEX, RM3 8SB

CHISHOLM & WINCH LIMITED on the map

Company type: Private Limited Company
Company number: 01133141
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.07
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CHISHOLM & WINCH LIMITED is a Private Limited Company, registration number 01133141, established in United Kingdom on the 7. September 1973. The company is now active. The company has been in business for 43 years and 2 months. The company is based on 7 CONQUEROR COURT, SPILSBY ROAD, HAROLD HILL, ESSEX, RM3 8SB. Business of the company CHISHOLM & WINCH LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16" from the 2016.07.04. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.06.17. We do not have any information about the company CHISHOLM & WINCH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: OVERDUE
last made update: 2015.06.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1975.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.01.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.05.13

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.04
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 222222
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.30
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.24
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.01
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WINCH / 20/12/2007
Form type: 288c
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
Child documents:
Document type: ANNOTATION
Date: 2007.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
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REGISTERED OFFICE CHANGED ON 23/01/01 FROM:, CHARENTE HOUSE, FARINGDON AVENUE, HAROLD HILL, ROMFORD ESSEX RM3 8SU
Form type: 287
Date: 2001.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.08
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.14
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, 24 SALAMONS WAY, FERRY LANE, RAINHAM, ESSEX RM13 9UL
Form type: 287
Date: 1998.03.05
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.01
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AD 01/08/95---------, £ SI [email protected]=115710, £ IC 106512/222222
Form type: 88(2)R
Date: 1995.09.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.21
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J A CHISHOLM 06/06/95
Form type: SRES09
Date: 1995.07.27
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ALTER MEM AND ARTS 06/06/95
Form type: SRES01
Date: 1995.07.27
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.10
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£ IC 222222/106512, 06/06/95, £ SR [email protected]=115710
Form type: 169
Date: 1995.07.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.15

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Company directors and board members:

ANTHONY KEITH WINCH (current)
Secretary, 1995.06.06
GOBIONS FARM HOUSE 120 CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
SIMON JAMES CASTLE (current)
Director, PROJECT MANAGER, 1997.01.13
173 HIGHLANDS BOULEVARD , LEIGH ON SEA
SS9 3TJ, ESSEX
ANTHONY KEITH WINCH (current)
Director, 1992.06.17
GOBIONS FARM HOUSE 120 CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
JAMES ALFRED CHISHOLM (resigned)
Secretary, 1992.06.17 - 1995.06.06
HIGHLANDS LEE CHAPEL LANE LANGDON HILLS , BASILDON
SS16 5HX, ESSEX
JAMES ALFRED CHISHOLM (resigned)
Director, 1992.06.17 - 1995.06.06
HIGHLANDS LEE CHAPEL LANE LANGDON HILLS , BASILDON
SS16 5HX, ESSEX
JAMES EDWARD KING (resigned)
Director, 1992.06.17 - 1993.04.16
187 STANFORD ROAD NORBURY , LONDON
SW16 4QG
PAUL DAVID O'HAGAN (resigned)
Director, OUANTITY SURVEYOR ESTIMATOR, 1994.01.04 - 1997.01.22
3 THE PINES STEEPLEVIEW LAINDON , BASILDON
SS15 4DW, ESSEX
PAUL DAVID OHAGAN (resigned)
Director, 1992.06.17 - 1992.08.21
20 FOREST GLADE LANGDON HILLS , BASILDON
SS16 6SX, ESSEX

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Information about the Private Limited Company CHISHOLM & WINCH 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: 2016.07.25. Reload the data