BRITISH SALT LIMITED
NORTHWICH BROOMCO (4111) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DT

Company number 06398227
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT
Home Country United Kingdom
Nature of Business 08930 - Extraction of salt
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Satisfaction of charge 063982270014 in full; Appointment of Karen Lesley Lounds as a director on 22 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BRITISH SALT LIMITED are www.britishsalt.co.uk, and www.british-salt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. British Salt Limited is a Private Limited Company. The company registration number is 06398227. British Salt Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of British Salt Limited is Mond House Winnington Northwich Cheshire Cw8 4dt. . DAVIES, David Philip William is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ABBOTTS, Jonathan Laurence is a Director of the company. ASHCROFT, Martin John, Dr is a Director of the company. DAVIES, David Philip William is a Director of the company. HOUGHTON, Peter Patrick is a Director of the company. IRAVANIAN, Ladan, Dr is a Director of the company. LOUNDS, Karen Lesley is a Director of the company. RUNCIMAN, Alan Neil is a Director of the company. Secretary THOMPSON, Christopher William has been resigned. Secretary VAUGHAN, Mathew Gareth has been resigned. Director BROWN, Timothy Neil has been resigned. Director CHALLINOR, David has been resigned. Director CHAMBERLAIN, Neal Charles has been resigned. Director COULSON, Michael has been resigned. Director GALBRAITH, Richard Tinley has been resigned. Director GUPTA, Alok has been resigned. Director JONES, Robert Owen has been resigned. Director MELIA, John Stephen has been resigned. Director RUNCIMAN, Alan Neil has been resigned. Director STEVEN, David Andrew, Dr has been resigned. Director THOMPSON, Christopher William has been resigned. Director VAUGHAN, Mathew Gareth has been resigned. Director WESTON, Leslie Derek has been resigned. The company operates in "Extraction of salt".


Current Directors

Secretary
DAVIES, David Philip William
Appointed Date: 20 May 2011
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 18 January 2011
Director
ABBOTTS, Jonathan Laurence
Appointed Date: 18 January 2011
61 years old
Director
ASHCROFT, Martin John, Dr
Appointed Date: 28 January 2011
56 years old
Director
DAVIES, David Philip William
Appointed Date: 17 April 2012
54 years old
Director
HOUGHTON, Peter Patrick
Appointed Date: 28 January 2011
62 years old
Director
IRAVANIAN, Ladan, Dr
Appointed Date: 20 April 2011
65 years old
Director
LOUNDS, Karen Lesley
Appointed Date: 22 November 2016
56 years old
Director
RUNCIMAN, Alan Neil
Appointed Date: 25 June 2014
61 years old

Resigned Directors

Secretary
THOMPSON, Christopher William
Resigned: 07 June 2010
Appointed Date: 15 October 2007
Secretary
VAUGHAN, Mathew Gareth
Resigned: 07 January 2013
Appointed Date: 07 June 2010
Director
BROWN, Timothy Neil
Resigned: 25 March 2011
Appointed Date: 28 March 2008
58 years old
Director
CHALLINOR, David
Resigned: 18 January 2011
Appointed Date: 15 October 2007
79 years old
Director
CHAMBERLAIN, Neal Charles
Resigned: 23 January 2012
Appointed Date: 20 April 2011
62 years old
Director
COULSON, Michael
Resigned: 07 June 2010
Appointed Date: 28 March 2008
76 years old
Director
GALBRAITH, Richard Tinley
Resigned: 07 June 2010
Appointed Date: 28 March 2008
74 years old
Director
GUPTA, Alok
Resigned: 04 April 2016
Appointed Date: 22 May 2015
67 years old
Director
JONES, Robert Owen
Resigned: 07 June 2010
Appointed Date: 15 October 2007
77 years old
Director
MELIA, John Stephen
Resigned: 30 September 2015
Appointed Date: 18 January 2011
55 years old
Director
RUNCIMAN, Alan Neil
Resigned: 25 March 2011
Appointed Date: 07 June 2010
61 years old
Director
STEVEN, David Andrew, Dr
Resigned: 03 October 2011
Appointed Date: 15 October 2007
74 years old
Director
THOMPSON, Christopher William
Resigned: 18 January 2011
Appointed Date: 15 October 2007
64 years old
Director
VAUGHAN, Mathew Gareth
Resigned: 18 January 2011
Appointed Date: 07 June 2010
49 years old
Director
WESTON, Leslie Derek
Resigned: 31 May 2014
Appointed Date: 20 April 2011
66 years old

BRITISH SALT LIMITED Events

17 Mar 2017
Satisfaction of charge 063982270014 in full
28 Nov 2016
Appointment of Karen Lesley Lounds as a director on 22 November 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Aug 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Termination of appointment of Alok Gupta as a director on 4 April 2016
...
... and 103 more events
08 Jan 2008
Company name changed broomco (4111) LIMITED\certificate issued on 08/01/08
08 Jan 2008
Resolutions
  • RES13 ‐ Engrossment of deed 01/01/08
08 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
15 Oct 2007
Incorporation

BRITISH SALT LIMITED Charges

27 November 2015
Charge code 0639 8227 0015
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: T/No CH594743, CH292747, CH416832, CH441867, CH455194…
22 November 2013
Charge code 0639 8227 0014
Delivered: 27 November 2013
Status: Satisfied on 17 March 2017
Persons entitled: Standard Chartered Bank
Description: Land lying to the east of warmington road crewe t/no…
18 January 2011
Security accession deed
Delivered: 25 January 2011
Status: Satisfied on 5 December 2013
Persons entitled: Standard Chartered Bank
Description: For details of property charged please refer to form MG01…
15 July 2009
Supplemental legal mortgage
Delivered: 18 July 2009
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land at hilltop farm (phase 1) warmingham road…
15 July 2009
Supplemental legal mortgage
Delivered: 18 July 2009
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land at hilltop farm (phase 1) warmingham road…
1 January 2008
Deed of accession
Delivered: 11 January 2008
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Development Capital Limited ("Security Trustee")
Description: F/H land on the north side of cledford lane and land at…
1 January 2008
A deed of admission supplemental to an omnibus guarantee and set-off agreement dated 29/06/2007 and
Delivered: 9 January 2008
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 January 2008
Share charge
Delivered: 9 January 2008
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: 16,667 ordinary shares of £1 each in irish feeds limited…
1 January 2008
Share charge
Delivered: 11 January 2008
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: 16,667 ordinary shares of £1 each in irish feeds limited…
1 January 2008
Mezzanine security deed of accession to a mezzanine debenture dated 29/06/2007 and
Delivered: 9 January 2008
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 January 2008
Senior security deed of accession to a debenture dated 29/06/2007 and
Delivered: 9 January 2008
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Debenture
Delivered: 9 January 2008
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The assets and undertaking of british salt limited. See the…
29 June 2007
Senior share charge
Delivered: 9 January 2008
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: £16,667 ordinary shares of £1 each in the irish feeds…
29 June 2007
Debenture
Delivered: 9 January 2008
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The assets and undertaking of british salt limited. See the…
29 June 2007
Mezzanine share charge
Delivered: 9 January 2008
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: £16,667 ordinary shares of £1 each in the irish feeds…

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