CHADWICK BROTHERS LIMITED
FALMOUTH MES AMIS LIMITED

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Company number 04512575
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address UNIT 8 FALMOUTH BUSINESS PARK, BICKLAND WATER ROAD, FALMOUTH, CORNWALL, TR11 4SZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 441,531 ; Auditor's resignation; Group of companies' accounts made up to 30 January 2016. The most likely internet sites of CHADWICK BROTHERS LIMITED are www.chadwickbrothers.co.uk, and www.chadwick-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Falmouth Docks Rail Station is 1.6 miles; to Penryn Rail Station is 1.7 miles; to Truro Rail Station is 8.1 miles; to Redruth Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chadwick Brothers Limited is a Private Limited Company. The company registration number is 04512575. Chadwick Brothers Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Chadwick Brothers Limited is Unit 8 Falmouth Business Park Bickland Water Road Falmouth Cornwall Tr11 4sz. . CHADWICK, Leigh George is a Secretary of the company. CHADWICK, David Alfred is a Director of the company. CHADWICK, Leigh George is a Director of the company. CHADWICK, Neil Michael is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CHADWICK, Leigh George
Appointed Date: 15 August 2002
Director
CHADWICK, David Alfred
Appointed Date: 15 August 2002
67 years old
Director
CHADWICK, Leigh George
Appointed Date: 15 August 2002
68 years old
Director
CHADWICK, Neil Michael
Appointed Date: 15 August 2002
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Leigh George Chadwick
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr David Alfred Chadwick
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Neil Michael Chadwick
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CHADWICK BROTHERS LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 441,531
08 Feb 2017
Auditor's resignation
08 Nov 2016
Group of companies' accounts made up to 30 January 2016
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
10 Mar 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 456,701
...
... and 52 more events
05 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
Director resigned
05 Sep 2002
New director appointed
05 Sep 2002
Secretary resigned
15 Aug 2002
Incorporation

CHADWICK BROTHERS LIMITED Charges

29 September 2014
Charge code 0451 2575 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: As continuing security for the payment of all secured…
26 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 3 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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