CHESHIRE DISPERSION COMPANY LTD
CHEADLE GLOBAL GOLF PRODUCTS LIMITED

Hellopages » Greater Manchester » Stockport » SK8 7AZ
Company number 04144227
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address HOMEBIRD, METROPOLITAN HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 7AZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2016; Registered office address changed from C/O Swallows Ridge House Swallows Ridge House Hollies Lane Wilmslow Cheshire SK9 2BW to C/O Homebird Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ on 23 September 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of CHESHIRE DISPERSION COMPANY LTD are www.cheshiredispersioncompany.co.uk, and www.cheshire-dispersion-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cheshire Dispersion Company Ltd is a Private Limited Company. The company registration number is 04144227. Cheshire Dispersion Company Ltd has been working since 19 January 2001. The present status of the company is Active. The registered address of Cheshire Dispersion Company Ltd is Homebird Metropolitan House Station Road Cheadle Hulme Cheadle England Sk8 7az. . ALLEN, John is a Director of the company. Secretary ALLEN, Carla has been resigned. Secretary TAYLOR, Alan Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYLOR, Alan Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ALLEN, John
Appointed Date: 19 January 2001
73 years old

Resigned Directors

Secretary
ALLEN, Carla
Resigned: 21 November 2006
Appointed Date: 19 January 2001
Secretary
TAYLOR, Alan Francis
Resigned: 23 July 2011
Appointed Date: 21 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
TAYLOR, Alan Francis
Resigned: 23 July 2011
Appointed Date: 21 November 2006
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Microtron International Ltd
Notified on: 17 May 2016
Nature of control: Ownership of shares – 75% or more

CHESHIRE DISPERSION COMPANY LTD Events

29 Sep 2016
Micro company accounts made up to 31 January 2016
23 Sep 2016
Registered office address changed from C/O Swallows Ridge House Swallows Ridge House Hollies Lane Wilmslow Cheshire SK9 2BW to C/O Homebird Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ on 23 September 2016
31 Jul 2016
Confirmation statement made on 29 July 2016 with updates
28 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
25 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 500,560
...
... and 49 more events
03 Aug 2002
New director appointed
03 Aug 2002
Director resigned
03 Aug 2002
Secretary resigned
30 Jul 2002
First Gazette notice for compulsory strike-off
19 Jan 2001
Incorporation

CHESHIRE DISPERSION COMPANY LTD Charges

27 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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