CHADWICKS OF BURY LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 6BS

Company number 03218778
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address - VILLIERS STREET, BURY, LANCASHIRE, BL9 6BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registration of charge 032187780007, created on 13 March 2017; Registration of charge 032187780008, created on 13 March 2017; Appointment of Camac Holding B.V. as a director on 28 December 2016. The most likely internet sites of CHADWICKS OF BURY LIMITED are www.chadwicksofbury.co.uk, and www.chadwicks-of-bury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Chadwicks of Bury Limited is a Private Limited Company. The company registration number is 03218778. Chadwicks of Bury Limited has been working since 01 July 1996. The present status of the company is Active. The registered address of Chadwicks of Bury Limited is Villiers Street Bury Lancashire Bl9 6bs. . CHADWICK, John is a Director of the company. CAMAC HOLDING B.V. is a Director of the company. Secretary CHADWICK, John has been resigned. Secretary NICHOLLS, James Andrew has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director CROW, Stephen Ernest has been resigned. Director DEEKS, Andrew Gerald has been resigned. Director DITZEL, Marinus has been resigned. Director GREENSLADE, Robin Alastair has been resigned. Director LUND, Henry has been resigned. Director MCDERMOTT, Norbert has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MULLANEY, Patrick Gerard has been resigned. Director NICHOLLS, James Andrew has been resigned. Director O'NEILL, Colman has been resigned. Director SPENCER, Phillip John has been resigned. Director WHELAN, Frank has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CHADWICK, John
Appointed Date: 21 October 1996
70 years old
Director
CAMAC HOLDING B.V.
Appointed Date: 28 December 2016

Resigned Directors

Secretary
CHADWICK, John
Resigned: 15 January 1997
Appointed Date: 21 October 1996
Secretary
NICHOLLS, James Andrew
Resigned: 06 March 2015
Appointed Date: 15 January 1997
Nominee Secretary
PHILSEC LIMITED
Resigned: 21 October 1996
Appointed Date: 01 July 1996
Director
CROW, Stephen Ernest
Resigned: 29 July 1999
Appointed Date: 21 October 1996
92 years old
Director
DEEKS, Andrew Gerald
Resigned: 15 January 1997
Appointed Date: 21 October 1996
75 years old
Director
DITZEL, Marinus
Resigned: 05 July 2007
Appointed Date: 26 September 1997
77 years old
Director
GREENSLADE, Robin Alastair
Resigned: 15 January 1997
Appointed Date: 21 October 1996
79 years old
Director
LUND, Henry
Resigned: 01 May 1998
Appointed Date: 15 January 1997
84 years old
Director
MCDERMOTT, Norbert
Resigned: 29 April 2003
Appointed Date: 01 May 1998
74 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 21 October 1996
Appointed Date: 01 July 1996
Director
MULLANEY, Patrick Gerard
Resigned: 14 December 2016
Appointed Date: 06 March 2015
56 years old
Director
NICHOLLS, James Andrew
Resigned: 06 March 2015
Appointed Date: 28 October 2005
58 years old
Director
O'NEILL, Colman
Resigned: 19 December 2013
Appointed Date: 15 January 1997
68 years old
Director
SPENCER, Phillip John
Resigned: 09 May 1997
Appointed Date: 21 October 1996
73 years old
Director
WHELAN, Frank
Resigned: 31 December 1996
Appointed Date: 21 October 1996
88 years old

Persons With Significant Control

Clondalkin Uk Newco Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CHADWICKS OF BURY LIMITED Events

22 Mar 2017
Registration of charge 032187780007, created on 13 March 2017
22 Mar 2017
Registration of charge 032187780008, created on 13 March 2017
17 Feb 2017
Appointment of Camac Holding B.V. as a director on 28 December 2016
17 Feb 2017
Termination of appointment of Patrick Gerard Mullaney as a director on 14 December 2016
21 Dec 2016
Satisfaction of charge 032187780006 in full
...
... and 120 more events
07 Nov 1996
New director appointed
07 Nov 1996
New director appointed
07 Nov 1996
Registered office changed on 07/11/96 from: st philips house st philips place birmingham B3 2PP
23 Oct 1996
Company name changed meaujo (311) LIMITED\certificate issued on 23/10/96
01 Jul 1996
Incorporation

CHADWICKS OF BURY LIMITED Charges

13 March 2017
Charge code 0321 8778 0008
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Legal mortgage and a fixed charge over the following real…
13 March 2017
Charge code 0321 8778 0007
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
17 March 2015
Charge code 0321 8778 0006
Delivered: 18 March 2015
Status: Satisfied on 21 December 2016
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
31 May 2013
Charge code 0321 8778 0005
Delivered: 10 June 2013
Status: Satisfied on 21 December 2016
Persons entitled: Deutsche Bank Ag New York Branch
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0321 8778 0004
Delivered: 10 June 2013
Status: Satisfied on 25 March 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Notification of addition to or amendment of charge…
14 August 2007
Debenture
Delivered: 28 August 2007
Status: Satisfied on 7 June 2013
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Debenture
Delivered: 29 March 2004
Status: Satisfied on 24 August 2007
Persons entitled: Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors
Description: By way of first legal mortgage all of the real property, by…
23 November 1999
Second stage debenture
Delivered: 7 December 1999
Status: Satisfied on 31 March 2004
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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