CHESHIRE MOULDINGS & WOODTURNINGS LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 4JQ

Company number 02322883
Status Active
Incorporation Date 29 November 1988
Company Type Private Limited Company
Address UNIT 7 NORMANS ROAD, SUTTON, ST HELENS, WA9 4JQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 023228830007, created on 23 December 2015. The most likely internet sites of CHESHIRE MOULDINGS & WOODTURNINGS LIMITED are www.cheshiremouldingswoodturnings.co.uk, and www.cheshire-mouldings-woodturnings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Cheshire Mouldings Woodturnings Limited is a Private Limited Company. The company registration number is 02322883. Cheshire Mouldings Woodturnings Limited has been working since 29 November 1988. The present status of the company is Active. The registered address of Cheshire Mouldings Woodturnings Limited is Unit 7 Normans Road Sutton St Helens Wa9 4jq. . GRAHAM, Joanne is a Secretary of the company. CARNEY, John is a Director of the company. CARNEY, Paul is a Director of the company. CARNEY, Philip is a Director of the company. CARNEY, Susan is a Director of the company. GRAHAM, Joanne is a Director of the company. Secretary CARNEY, John has been resigned. Director NICHOLSON, James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRAHAM, Joanne
Appointed Date: 17 September 2003
Director
CARNEY, John

57 years old
Director
CARNEY, Paul

56 years old
Director
CARNEY, Philip
Appointed Date: 13 January 1989
52 years old
Director
CARNEY, Susan

80 years old
Director
GRAHAM, Joanne

54 years old

Resigned Directors

Secretary
CARNEY, John
Resigned: 17 September 2003
Director
NICHOLSON, James
Resigned: 01 October 2007
75 years old

Persons With Significant Control

Mr John Carney
Notified on: 29 November 2016
57 years old
Nature of control: Has significant influence or control
Mr Paul Carney
Notified on: 29 November 2016
56 years old
Nature of control: Has significant influence or control
Mrs Joanne Graham
Notified on: 29 November 2016
54 years old
Nature of control: Has significant influence or control
Mr Philip Carney
Notified on: 29 November 2016
52 years old
Nature of control: Has significant influence or control

CHESHIRE MOULDINGS & WOODTURNINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Registration of charge 023228830007, created on 23 December 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 500
03 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 78 more events
02 Mar 1989
New director appointed
02 Mar 1989
New director appointed
31 Jan 1989
Company name changed cadiz builders LIMITED\certificate issued on 01/02/89
27 Jan 1989
Registered office changed on 27/01/89 from: classic house 174-180 old street london EC1V 9BP
29 Nov 1988
Incorporation

CHESHIRE MOULDINGS & WOODTURNINGS LIMITED Charges

23 December 2015
Charge code 0232 2883 0007
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
5 June 2015
Charge code 0232 2883 0006
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
14 April 2014
Charge code 0232 2883 0005
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
6 April 2000
Debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1998
Fixed charge on purchased debts which fail to vest
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
23 March 1998
Chattels mortgage
Delivered: 23 March 1998
Status: Satisfied on 10 April 2010
Persons entitled: Forward Trust Group Limited
Description: One hep 8 fully automatic template controlled 8 station…
5 February 1992
Mortgage debenture
Delivered: 11 February 1992
Status: Satisfied on 10 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CHESHIRE MOTORBIKES LTD CHESHIRE MOTORING SERVICES LIMITED CHESHIRE MOUSE LIMITED CHESHIRE MOVERS LIMITED CHESHIRE MOVING AND STORAGE LIMITED CHESHIRE NANNY AND HOME LIMITED CHESHIRE NARROWBOATS LIMITED