Chelsom Ltd was founded on 29 April 1959 and has its registered office in Blackpool, it's status is listed as "Active". The business is VAT Registered. The companies directors are listed as Chelsom, William, Hadley, John, Macaulay, Philip, Thompson, Gillian Susan, Heywood, Sylvia, Ayling, Michael John, Chelsom, Jacqueline Anne, Irwin, Robert David, Ledger, Michael, Mcloughlin, John Edward, Neville, Robert Keith, Smith, Anthony Cunningham, Soley Peters, Vanessa, White, Kathryn Jayne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHELSOM, William | 12 August 2010 | - | 1 |
| HADLEY, John | 01 June 2017 | - | 1 |
| MACAULAY, Philip | 22 April 2013 | - | 1 |
| THOMPSON, Gillian Susan | 01 February 2001 | - | 1 |
| AYLING, Michael John | N/A | 31 May 2001 | 1 |
| CHELSOM, Jacqueline Anne | N/A | 22 August 1996 | 1 |
| IRWIN, Robert David | 01 February 2001 | 18 March 2005 | 1 |
| LEDGER, Michael | 01 February 2001 | 30 April 2015 | 1 |
| MCLOUGHLIN, John Edward | 31 October 2016 | 18 January 2017 | 1 |
| NEVILLE, Robert Keith | 01 February 2001 | 02 July 2017 | 1 |
| SMITH, Anthony Cunningham | N/A | 31 August 2007 | 1 |
| SOLEY PETERS, Vanessa | 01 February 2001 | 21 April 2011 | 1 |
| WHITE, Kathryn Jayne | 03 September 2007 | 28 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEYWOOD, Sylvia | N/A | 17 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 23 April 2019 | |
| CH01 - Change of particulars for director | 18 April 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AP01 - Appointment of director | 12 December 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AP01 - Appointment of director | 29 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 25 April 2017 | |
| CH01 - Change of particulars for director | 25 April 2017 | |
| CH01 - Change of particulars for director | 25 April 2017 | |
| CH01 - Change of particulars for director | 24 April 2017 | |
| CH03 - Change of particulars for secretary | 24 April 2017 | |
| CH01 - Change of particulars for director | 24 April 2017 | |
| CH01 - Change of particulars for director | 24 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| CH01 - Change of particulars for director | 12 May 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| CH01 - Change of particulars for director | 13 March 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| CH03 - Change of particulars for secretary | 01 May 2013 | |
| CH01 - Change of particulars for director | 01 May 2013 | |
| CH01 - Change of particulars for director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| CH01 - Change of particulars for director | 01 May 2013 | |
| RESOLUTIONS - N/A | 22 June 2012 | |
| SH08 - Notice of name or other designation of class of shares | 22 June 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| CH01 - Change of particulars for director | 26 April 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| AA - Annual Accounts | 24 August 2007 | |
| 363s - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 August 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 10 May 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| 395 - Particulars of a mortgage or charge | 17 September 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 288 - N/A | 08 September 1996 | |
| 363s - Annual Return | 20 May 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 23 April 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 09 July 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 395 - Particulars of a mortgage or charge | 30 July 1992 | |
| 363s - Annual Return | 27 April 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 395 - Particulars of a mortgage or charge | 26 October 1991 | |
| 363a - Annual Return | 12 July 1991 | |
| 395 - Particulars of a mortgage or charge | 03 July 1991 | |
| 288 - N/A | 18 December 1990 | |
| 363a - Annual Return | 26 October 1990 | |
| AA - Annual Accounts | 07 September 1990 | |
| 288 - N/A | 19 June 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 08 November 1989 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| MEM/ARTS - N/A | 19 January 1988 | |
| CERTNM - Change of name certificate | 08 December 1987 | |
| 287 - Change in situation or address of Registered Office | 07 December 1987 | |
| AA - Annual Accounts | 23 October 1987 | |
| 363 - Annual Return | 23 October 1987 | |
| 288 - N/A | 19 September 1987 | |
| RESOLUTIONS - N/A | 21 August 1987 | |
| AA - Annual Accounts | 30 May 1986 | |
| 363 - Annual Return | 30 May 1986 | |
| CERTNM - Change of name certificate | 09 April 1968 | |
| MISC - Miscellaneous document | 29 April 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 July 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 15 September 1997 | Outstanding |
N/A |
| A credit agreement | 20 July 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 October 1991 | Outstanding |
N/A |
| A credit agreement | 21 June 1991 | Fully Satisfied |
N/A |
