CHADWICK'S COOKED MEATS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 01378895
Status Active
Incorporation Date 18 July 1978
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 28 February 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of CHADWICK'S COOKED MEATS LIMITED are www.chadwickscookedmeats.co.uk, and www.chadwick-s-cooked-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Chadwick S Cooked Meats Limited is a Private Limited Company. The company registration number is 01378895. Chadwick S Cooked Meats Limited has been working since 18 July 1978. The present status of the company is Active. The registered address of Chadwick S Cooked Meats Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The cash in hand is £11.62k. It is £-2.79k against last year. And the total assets are £93.7k, which is £6.76k against last year. SLINGER, Amy is a Secretary of the company. SLINGER, John is a Director of the company. SLINGER, Robert is a Director of the company. Secretary ELLIS, Philip has been resigned. Secretary SLINGER, Thomas has been resigned. Director ELLIS, Philip has been resigned. Director LOWE, William has been resigned. Director SLINGER, Thomas has been resigned. The company operates in "Wholesale of meat and meat products".


chadwick's cooked meats Key Finiance

LIABILITIES n/a
CASH £11.62k
-20%
TOTAL ASSETS £93.7k
+7%
All Financial Figures

Current Directors

Secretary
SLINGER, Amy
Appointed Date: 05 August 2005
Director
SLINGER, John

85 years old
Director
SLINGER, Robert
Appointed Date: 19 September 2002
54 years old

Resigned Directors

Secretary
ELLIS, Philip
Resigned: 05 August 2005
Appointed Date: 19 September 2002
Secretary
SLINGER, Thomas
Resigned: 19 September 2002
Director
ELLIS, Philip
Resigned: 05 August 2005
Appointed Date: 19 September 2002
72 years old
Director
LOWE, William
Resigned: 31 March 1993
81 years old
Director
SLINGER, Thomas
Resigned: 19 September 2002
83 years old

Persons With Significant Control

Amy Slinger
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorna Christine Slinger
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Slinger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHADWICK'S COOKED MEATS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 29 April 2016
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 300
06 Feb 2016
Satisfaction of charge 2 in full
...
... and 79 more events
26 Oct 1987
Return made up to 14/10/87; full list of members
29 Oct 1986
Full accounts made up to 31 March 1986
29 Oct 1986
Return made up to 19/09/86; full list of members
14 May 1986
Resolutions
  • SRES13 ‐ Special resolution
28 Feb 1979
Particulars of mortgage/charge

CHADWICK'S COOKED MEATS LIMITED Charges

21 September 1993
Debenture
Delivered: 23 September 1993
Status: Satisfied on 6 February 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1979
Debenture
Delivered: 1 March 1979
Status: Satisfied on 6 February 2016
Persons entitled: Yorkshire Bank Limited
Description: Fixed and floating charge on undertaking and all property…

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