Company number 01502152
Status Active
Incorporation Date 16 June 1980
Company Type Private Limited Company
Address 55 POTTERY ROAD, WIGAN, LANCASHIRE, WN3 5AA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a medium company made up to 30 June 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CHP SUPPLIES LIMITED are www.chpsupplies.co.uk, and www.chp-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Chp Supplies Limited is a Private Limited Company.
The company registration number is 01502152. Chp Supplies Limited has been working since 16 June 1980.
The present status of the company is Active. The registered address of Chp Supplies Limited is 55 Pottery Road Wigan Lancashire Wn3 5aa. . HOLLOWED, Sean Peter is a Secretary of the company. HOLLOWED, Sean Peter is a Director of the company. SHIRLEY, Joseph Thomas is a Director of the company. WILDING, Paul Harrison is a Director of the company. Secretary GIBSON, William David has been resigned. Secretary HETHERINGTON, Ian has been resigned. Secretary HOLLOWED, Sean Peter has been resigned. Director DAVIES, William has been resigned. Director GIBSON, William David has been resigned. Director HOLLOWED, Pauline has been resigned. Director HOLLOWED, Peter Samuel has been resigned. Director HOLLOWED, Sean Peter has been resigned. Director LANGLEY, Susan Bernadette has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Director
DAVIES, William
Resigned: 20 August 2009
Appointed Date: 01 July 2005
67 years old
Persons With Significant Control
Mr Sean Peter Hollowed
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CHP SUPPLIES LIMITED Events
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Jan 2017
Accounts for a medium company made up to 30 June 2016
03 Jun 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Jun 2016
Particulars of variation of rights attached to shares
03 Jun 2016
Change of share class name or designation
...
... and 103 more events
30 Jan 1987
Accounts for a small company made up to 30 June 1986
30 Jan 1987
Return made up to 04/12/86; full list of members
17 Jul 1986
Return made up to 11/12/85; full list of members
11 Jun 1986
Full accounts made up to 30 June 1985
16 Jun 1980
Incorporation
13 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 1997
Mortgage debenture
Delivered: 13 January 1997
Status: Satisfied
on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1987
Debenture
Delivered: 18 May 1987
Status: Satisfied
on 12 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1982
Mortgage debenture
Delivered: 5 January 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/hold and f/hold…