About

Registered Number: 01269407
Date of Incorporation: 19/07/1976 (43 years and 6 months ago)
Company Status: Active
Registered Address: Westmoreland Works, St Mary's Street, Nelson, Lancashire, BB9 7BA

 

Carradice of Nelson Ltd was founded on 19 July 1976, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of this organisation are Chadwick, Janet, Chadwick, Neville, Chadwick, Sheila.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADWICK, Janet 06 April 1995 - 1
CHADWICK, Neville N/A 01 February 1995 1
CHADWICK, Sheila N/A 09 April 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Robert Chadwick/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Janet Chadwick/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 May 2019
AA - Annual Accounts 02 May 2019
CH01 - Change of particulars for director 25 May 2018
CH01 - Change of particulars for director 25 May 2018
AA - Annual Accounts 24 May 2018
CH01 - Change of particulars for director 24 May 2018
CH01 - Change of particulars for director 24 May 2018
CH01 - Change of particulars for director 24 May 2018
CH03 - Change of particulars for secretary 24 May 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 15 May 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 16 May 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 23 May 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 02 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
353 - Register of members 02 October 2008
363a - Annual Return 19 September 2008
AA - Annual Accounts 18 June 2008
AA - Annual Accounts 20 June 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 08 June 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 27 May 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 22 May 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 22 May 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 22 June 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 22 June 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 08 June 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
AA - Annual Accounts 02 May 1997
395 - Particulars of a mortgage or charge 28 August 1996
363s - Annual Return 20 May 1996
AA - Annual Accounts 25 March 1996
288 - N/A 11 May 1995
363s - Annual Return 11 May 1995
288 - N/A 09 May 1995
288 - N/A 09 May 1995
AA - Annual Accounts 14 March 1995
RESOLUTIONS - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 May 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 06 July 1993
RESOLUTIONS - N/A 08 March 1993
RESOLUTIONS - N/A 08 March 1993
RESOLUTIONS - N/A 08 March 1993
AA - Annual Accounts 18 February 1993
363s - Annual Return 28 May 1992
AA - Annual Accounts 20 May 1992
AA - Annual Accounts 20 May 1992
363b - Annual Return 31 July 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 04 October 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.