NEW CHESHIRE SALT WORKS LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DT
Company number 00194522
Status Active
Incorporation Date 18 December 1923
Company Type Private Limited Company
Address MOND HOUSE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DT
Home Country United Kingdom
Nature of Business 08930 - Extraction of salt, 20130 - Manufacture of other inorganic basic chemicals, 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Satisfaction of charge 001945220012 in full; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of NEW CHESHIRE SALT WORKS LIMITED are www.newcheshiresaltworks.co.uk, and www.new-cheshire-salt-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and two months. New Cheshire Salt Works Limited is a Private Limited Company. The company registration number is 00194522. New Cheshire Salt Works Limited has been working since 18 December 1923. The present status of the company is Active. The registered address of New Cheshire Salt Works Limited is Mond House Winnington Northwich Cheshire Cw8 4dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ABBOTTS, Jonathan Laurence is a Director of the company. IRAVANIAN, Ladan, Dr is a Director of the company. Secretary STUBBS, Albert William Gilmour has been resigned. Secretary THOMPSON, Christopher William has been resigned. Secretary VAUGHAN, Mathew Gareth has been resigned. Secretary WARD, David Stuart has been resigned. Director BROWN, Timothy Neil has been resigned. Director CHALLINOR, David has been resigned. Director CUBITT, Alexandra Elizabeth Ritchie has been resigned. Director GALBRAITH, Richard Tinley has been resigned. Director GREENWOOD, Brian Mellor, Dr has been resigned. Director GREENWOOD, Jane Bowden has been resigned. Director JONES, Robert Owen has been resigned. Director MAIRS, Emma has been resigned. Director MELIA, John Stephen has been resigned. Director PIMLOTT, Mabel Maud has been resigned. Director RUNCIMAN, Alan Neil has been resigned. Director STEVEN, David Andrew, Dr has been resigned. Director STUBBS, Albert William Gilmour has been resigned. Director STUBBS, Christopher John Reid has been resigned. Director STUBBS, John Alfred has been resigned. Director STUBBS, Leslie Norman has been resigned. Director THOMPSON, Christopher William has been resigned. Director VAUGHAN, Mathew Gareth has been resigned. Director WARD, David Stuart has been resigned. Director WILL, Hector Forbes Campbell has been resigned. The company operates in "Extraction of salt".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 18 January 2011
Director
ABBOTTS, Jonathan Laurence
Appointed Date: 18 January 2011
61 years old
Director
IRAVANIAN, Ladan, Dr
Appointed Date: 08 October 2015
65 years old

Resigned Directors

Secretary
STUBBS, Albert William Gilmour
Resigned: 14 February 2005
Secretary
THOMPSON, Christopher William
Resigned: 07 June 2010
Appointed Date: 28 June 2007
Secretary
VAUGHAN, Mathew Gareth
Resigned: 07 January 2013
Appointed Date: 07 June 2010
Secretary
WARD, David Stuart
Resigned: 28 June 2007
Appointed Date: 24 February 2005
Director
BROWN, Timothy Neil
Resigned: 18 January 2011
Appointed Date: 07 June 2010
59 years old
Director
CHALLINOR, David
Resigned: 18 January 2011
Appointed Date: 04 July 2007
79 years old
Director
CUBITT, Alexandra Elizabeth Ritchie
Resigned: 24 February 2005
Appointed Date: 19 June 1995
55 years old
Director
GALBRAITH, Richard Tinley
Resigned: 24 February 2005
Appointed Date: 19 June 1995
74 years old
Director
GREENWOOD, Brian Mellor, Dr
Resigned: 24 February 2005
Appointed Date: 30 November 1992
87 years old
Director
GREENWOOD, Jane Bowden
Resigned: 19 June 1995
122 years old
Director
JONES, Robert Owen
Resigned: 07 June 2010
Appointed Date: 24 February 2005
77 years old
Director
MAIRS, Emma
Resigned: 24 February 2005
Appointed Date: 30 January 2004
53 years old
Director
MELIA, John Stephen
Resigned: 30 September 2015
Appointed Date: 18 January 2011
55 years old
Director
PIMLOTT, Mabel Maud
Resigned: 10 December 1992
125 years old
Director
RUNCIMAN, Alan Neil
Resigned: 18 January 2011
Appointed Date: 07 June 2010
61 years old
Director
STEVEN, David Andrew, Dr
Resigned: 18 January 2011
Appointed Date: 28 June 2007
74 years old
Director
STUBBS, Albert William Gilmour
Resigned: 14 February 2005
83 years old
Director
STUBBS, Christopher John Reid
Resigned: 24 February 2005
Appointed Date: 19 June 1995
58 years old
Director
STUBBS, John Alfred
Resigned: 09 August 2002
94 years old
Director
STUBBS, Leslie Norman
Resigned: 15 November 1992
118 years old
Director
THOMPSON, Christopher William
Resigned: 18 January 2011
Appointed Date: 28 June 2007
64 years old
Director
VAUGHAN, Mathew Gareth
Resigned: 18 January 2011
Appointed Date: 07 June 2010
49 years old
Director
WARD, David Stuart
Resigned: 28 June 2007
Appointed Date: 24 February 2005
65 years old
Director
WILL, Hector Forbes Campbell
Resigned: 30 April 2003
Appointed Date: 01 January 1994
83 years old

NEW CHESHIRE SALT WORKS LIMITED Events

17 Mar 2017
Satisfaction of charge 001945220012 in full
21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Aug 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Full accounts made up to 31 March 2015
03 Dec 2015
Registration of charge 001945220013, created on 27 November 2015
...
... and 173 more events
06 Nov 1986
Return made up to 19/09/86; full list of members
19 Sep 1986
Accounts for a medium company made up to 31 December 1985
24 Sep 1983
Accounts made up to 4 January 1983
29 Oct 1982
Accounts made up to 24 December 1981
18 Dec 1923
Incorporation

NEW CHESHIRE SALT WORKS LIMITED Charges

27 November 2015
Charge code 0019 4522 0013
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
22 November 2013
Charge code 0019 4522 0012
Delivered: 27 November 2013
Status: Satisfied on 17 March 2017
Persons entitled: Standard Chartered Bank
Description: Notification of addition to or amendment of charge…
18 January 2011
Security accession deed
Delivered: 25 January 2011
Status: Satisfied on 5 December 2013
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charge over the undertaking and all…
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…
29 June 2007
Debenture
Delivered: 7 July 2007
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north west side of wincham lane, wincham…
29 June 2007
Debenture
Delivered: 7 July 2007
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north west side of wincham lane, wincham…
29 June 2007
An omnibus guarantee and set-off agreement
Delivered: 7 July 2007
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 June 2007
Composite guarantee and debenture
Delivered: 5 July 2007
Status: Satisfied on 15 July 2011
Persons entitled: Lloyds Tsb Development Capital Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
4 March 2005
Supplemental deed
Delivered: 24 March 2005
Status: Satisfied on 23 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The f/h property being land and buildings on the north west…
23 May 1989
Debenture
Delivered: 13 June 1989
Status: Satisfied on 8 February 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 November 1988
Assignment of deposit account moneys
Delivered: 10 November 1988
Status: Satisfied on 21 December 1993
Persons entitled: 3I PLC
Description: Sterling pounds 225,500 deposited with barclays bank PLC…
9 April 1984
Deed of assignment
Delivered: 17 April 1984
Status: Satisfied on 3 December 1988
Persons entitled: Investors in Industry PLC
Description: Sterling pounds 65,500 deposited with investors in industry…
9 April 1984
Debenture
Delivered: 11 April 1984
Status: Satisfied on 3 December 1988
Persons entitled: Investors in Industry PLC
Description: Including trade fixtures. Fixed and floating charges over…

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