Active
Company Information for CHORLTON TRADE PAINTS LIMITED
HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9XA,
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Company Registration Number
00513910
Private Limited Company
Active |
Company Name | ||
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CHORLTON TRADE PAINTS LIMITED | ||
Legal Registered Office | ||
HUDDERSFIELD ROAD, BIRSTALL BATLEY WEST YORKSHIRE WF17 9XA Other companies in WF17 | ||
Previous Names | ||
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Company Number | 00513910 | |
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Company ID Number | 00513910 | |
Date formed | 1952-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:19:51 |
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Officer | Role | Date Appointed |
---|---|---|
JASON PAUL METCALF |
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FELICITY ANNE PARRY |
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STEVEN POCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY ALAN MOLYNEUX |
Director | ||
CLAIRE DIANE SHERWOOD |
Company Secretary | ||
PHILLIP RAYMOND EVANS |
Director | ||
KEITH ROBINSON |
Director | ||
MARK STANWORTH |
Director | ||
RICHARD ANTHONY BURGIN |
Company Secretary | ||
RICHARD ANTHONY BURGIN |
Director | ||
LAURENCE JAMES CAMPBELL |
Director | ||
WILLIAM BRIERS THOMSON |
Director | ||
MICHAEL JOHN WINDSOR HENNESSY |
Director | ||
STEVEN JOHN WEBB |
Company Secretary | ||
DAVID REGINALD MOTTERSHEAD |
Director | ||
WILLIAM PETER CAVANAH |
Company Secretary | ||
WILLIAM PETER CAVANAH |
Director | ||
IAN MALCOLM SIMMONS |
Director | ||
JEAN YVES DECROIX |
Director | ||
PHILIP JAMES JOHNSTONE |
Director | ||
CHRISTIAN PORCEL |
Director | ||
JAMES JOHNSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSTONE'S PAINTS LIMITED | Director | 2010-10-01 | CURRENT | 1922-10-11 | Active | |
SIGMAKALON (BC) UK LIMITED | Director | 2010-10-01 | CURRENT | 2002-12-06 | Active | |
HAWTHORNDALE LIMITED | Director | 2010-10-01 | CURRENT | 1993-03-25 | Active - Proposal to Strike off | |
KALON INVESTMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1993-11-30 | Active | |
PPG ARCHITECTURAL COATINGS UK LIMITED | Director | 2010-10-01 | CURRENT | 1947-06-02 | Active | |
KALON PENSION TRUSTEES LIMITED | Director | 2013-10-22 | CURRENT | 1977-05-18 | Dissolved 2016-01-19 | |
JOHNSTONE'S PAINTS LIMITED | Director | 2009-06-01 | CURRENT | 1922-10-11 | Active | |
SIGMAKALON (BC) UK LIMITED | Director | 2009-06-01 | CURRENT | 2002-12-06 | Active | |
HAWTHORNDALE LIMITED | Director | 2008-03-03 | CURRENT | 1993-03-25 | Active - Proposal to Strike off | |
KALON INVESTMENT COMPANY LIMITED | Director | 2008-03-03 | CURRENT | 1993-11-30 | Active | |
PPG ARCHITECTURAL COATINGS UK LIMITED | Director | 2008-03-03 | CURRENT | 1947-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | |
Change of details for Sigmakalon Uk Holding Limited as a person with significant control on 2019-04-18 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
PSC05 | Change of details for Sigmakalon Uk Holding Limited as a person with significant control on 2019-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMRIK SINGH SINDHAR | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PAUL METCALF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY ANNE PARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AMRIK SINGH SINDHAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/02/24 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1072423.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1072423.7 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1072423.7 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 24/01/12 | |
CC04 | Statement of company's objects | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JASON PAUL METCALF | |
AP01 | DIRECTOR APPOINTED MR STEVEN POCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MOLYNEUX | |
AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANNE PARRY / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN MOLYNEUX / 02/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE SHERWOOD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS FELICITY ANNE PARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: C/O KALON LIMITED, HUDDERSFIELD ROAD, BIRSTALL BATLEY WEST YORKSHIRE WF17 9XA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: KALON LIMITED HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9XA | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
SA | SHARES AGREEMENT OTC | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
Full group accounts made up to 1987-11-28 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | ING BANK NV (THE "SECURITY TRUSTEE" AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | SOCIETE GENERALE (IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES (THE"SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | PERCY ROWLES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHORLTON TRADE PAINTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHORLTON TRADE PAINTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |