About

Registered Number: 01110897
Date of Incorporation: 30/04/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Dewsbury Road, Berryhill Industrial Estate, Fenton, Stoke-On-Trent, ST4 2TD

 

Chains & Lifting Tackle (Midlands) Ltd was established in 1973, it has a status of "Active". The companies directors are listed as Heald, Shirley Elizabeth, Wiggins, Philip, Heald, Peter John, Wiggins, Graham, Wiggins, Patricia Barbara. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALD, Peter John N/A 06 October 1995 1
WIGGINS, Graham N/A 12 February 2009 1
WIGGINS, Patricia Barbara 28 November 1995 12 February 2009 1
Secretary Name Appointed Resigned Total Appointments
HEALD, Shirley Elizabeth N/A 06 October 1995 1
WIGGINS, Philip 06 October 1995 12 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 23 January 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 17 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 07 January 2014
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 06 January 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 19 January 2011
CH03 - Change of particulars for secretary 10 January 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 14 January 2010
RESOLUTIONS - N/A 10 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 22 December 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 17 January 2004
RESOLUTIONS - N/A 11 December 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 12 April 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 10 April 2001
363s - Annual Return 22 January 2001
363a - Annual Return 25 January 2000
363(353) - N/A 25 January 2000
AA - Annual Accounts 21 December 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 05 February 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 31 May 1996
363s - Annual Return 22 January 1996
288 - N/A 19 December 1995
288 - N/A 26 October 1995
169 - Return by a company purchasing its own shares 25 October 1995
RESOLUTIONS - N/A 16 October 1995
288 - N/A 12 October 1995
RESOLUTIONS - N/A 05 September 1995
AA - Annual Accounts 11 April 1995
395 - Particulars of a mortgage or charge 14 February 1995
363s - Annual Return 02 February 1995
363s - Annual Return 04 February 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 28 January 1993
AA - Annual Accounts 14 July 1992
363s - Annual Return 24 March 1992
AA - Annual Accounts 11 March 1991
363a - Annual Return 22 January 1991
363 - Annual Return 20 June 1990
AA - Annual Accounts 24 April 1990
363 - Annual Return 20 March 1989
AA - Annual Accounts 19 February 1989
363 - Annual Return 05 May 1988
AA - Annual Accounts 23 February 1988
363 - Annual Return 01 May 1987
AA - Annual Accounts 23 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 January 1995 Outstanding

N/A

Legal mortgage 03 February 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.