CHAINS AND LIFTING TACKLE (MIDLANDS) LIMITED
FENTON

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2TD

Company number 01110897
Status Active
Incorporation Date 30 April 1973
Company Type Private Limited Company
Address DEWSBURY ROAD, BERRYHILL INDUSTRIAL ESTATE, FENTON, STOKE-ON-TRENT, ST4 2TD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHAINS AND LIFTING TACKLE (MIDLANDS) LIMITED are www.chainsandliftingtacklemidlands.co.uk, and www.chains-and-lifting-tackle-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Chains and Lifting Tackle Midlands Limited is a Private Limited Company. The company registration number is 01110897. Chains and Lifting Tackle Midlands Limited has been working since 30 April 1973. The present status of the company is Active. The registered address of Chains and Lifting Tackle Midlands Limited is Dewsbury Road Berryhill Industrial Estate Fenton Stoke On Trent St4 2td. . WIGGINS, Graham is a Secretary of the company. WIGGINS, Philip is a Director of the company. Secretary HEALD, Shirley Elizabeth has been resigned. Secretary WIGGINS, Philip has been resigned. Director HEALD, Peter John has been resigned. Director WIGGINS, Graham has been resigned. Director WIGGINS, Patricia Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WIGGINS, Graham
Appointed Date: 12 February 2009

Director
WIGGINS, Philip
Appointed Date: 25 June 1999
59 years old

Resigned Directors

Secretary
HEALD, Shirley Elizabeth
Resigned: 06 October 1995

Secretary
WIGGINS, Philip
Resigned: 12 February 2009
Appointed Date: 06 October 1995

Director
HEALD, Peter John
Resigned: 06 October 1995
85 years old

Director
WIGGINS, Graham
Resigned: 12 February 2009
89 years old

Director
WIGGINS, Patricia Barbara
Resigned: 12 February 2009
Appointed Date: 28 November 1995
88 years old

Persons With Significant Control

Mr Philip Wiggins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHAINS AND LIFTING TACKLE (MIDLANDS) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 500

22 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 72 more events
19 Feb 1989
Accounts for a small company made up to 31 July 1988

05 May 1988
Return made up to 03/03/88; full list of members

23 Feb 1988
Accounts for a small company made up to 31 July 1987

01 May 1987
Return made up to 14/04/87; full list of members
23 Mar 1987
Accounts for a small company made up to 31 July 1986

CHAINS AND LIFTING TACKLE (MIDLANDS) LIMITED Charges

30 January 1995
Mortgage debenture
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1982
Legal mortgage
Delivered: 16 February 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and bldgs at spedding road, fenton stoke on trent…