Company number 00462767
Status Active
Incorporation Date 24 December 1948
Company Type Private Limited Company
Address CHARLTON, UFFINGTON, NR SHREWSBURY, SHROPSHIRE, SY4 4SE
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores, 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Jacqueline Ann Tobin as a director on 30 March 2016; Appointment of Rachael Jane Chidlow as a director on 30 March 2016. The most likely internet sites of E. CHIDLOW AND COMPANY LIMITED are www.echidlowandcompany.co.uk, and www.e-chidlow-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. E Chidlow and Company Limited is a Private Limited Company.
The company registration number is 00462767. E Chidlow and Company Limited has been working since 24 December 1948.
The present status of the company is Active. The registered address of E Chidlow and Company Limited is Charlton Uffington Nr Shrewsbury Shropshire Sy4 4se. The company`s financial liabilities are £107.41k. It is £-18.16k against last year. The cash in hand is £59.48k. It is £27.35k against last year. And the total assets are £219.38k, which is £6.45k against last year. TOBIN, Jaqueline Ann is a Secretary of the company. CHIDLOW, Dorothy Hilda is a Director of the company. CHIDLOW, Rachael Jane is a Director of the company. TOBIN, Jacqueline Ann is a Director of the company. Secretary CHIDLOW, Ernest has been resigned. Director CHIDLOW, Ernest has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".
e. chidlow and company Key Finiance
LIABILITIES
£107.41k
-15%
CASH
£59.48k
+85%
TOTAL ASSETS
£219.38k
+3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Dorothy Hilda Chidlow
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more
E. CHIDLOW AND COMPANY LIMITED Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
31 Mar 2016
Appointment of Jacqueline Ann Tobin as a director on 30 March 2016
31 Mar 2016
Appointment of Rachael Jane Chidlow as a director on 30 March 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 81 more events
26 Jul 1988
Return made up to 26/03/88; full list of members
21 Jul 1988
Accounts for a small company made up to 30 June 1987
18 Jun 1987
Accounts for a small company made up to 30 June 1986
18 Jun 1987
Return made up to 25/03/87; full list of members
24 Dec 1948
Incorporation
25 January 2010
Deed of legal mortgage
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56-58A emmerdale road, harlescott, shrewsbury all plant and…
11 September 2009
Debenture
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 and 46 wyle cop shrewsbury shropshire t/no SL122431; and…
17 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied
on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: F/H 45 and 46 wyle cop shrewsbury t/no SL122431.
27 July 2001
Mortgage debenture
Delivered: 7 August 2001
Status: Satisfied
on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 July 2001
Legal mortgage
Delivered: 7 August 2001
Status: Satisfied
on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 45 & 46 wyle cop shrewsbury…
27 October 1994
Legal charge
Delivered: 17 November 1994
Status: Satisfied
on 19 April 2007
Persons entitled: Yorkshire Bank PLC,
Description: Alll that property known as 56 ennerdale road, harelscott…
18 June 1984
Guarantee & debenture
Delivered: 2 July 1984
Status: Satisfied
on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1977
Debenture
Delivered: 18 May 1977
Status: Satisfied
on 3 June 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…
13 December 1972
Legal charge
Delivered: 19 December 1972
Status: Satisfied
on 24 June 1995
Persons entitled: Barclays Bank PLC
Description: 81A spring gdns, ditherington, shrewsbury, shropshire.
13 December 1972
Legal charge
Delivered: 19 December 1972
Status: Satisfied
on 3 June 1994
Persons entitled: Barclays Bank PLC
Description: Plots 56,57,58. ennerdale rd, shrewsbury, shropshire.
6 December 1961
Deposit of deeds without written instrument
Delivered: 13 December 1961
Status: Satisfied
on 19 April 2007
Persons entitled: Barclays Bank PLC
Description: 26 ashclose avenue, leicester.