About

Registered Number: 00137443
Date of Incorporation: 18/08/1914 (109 years and 8 months ago)
Company Status: Active
Registered Address: 12-14 Market Place, Warminster, Wilts, BA12 9AN

 

Chinn Brothers Ltd was founded on 18 August 1914, it's status in the Companies House registry is set to "Active". The companies directors are listed as Pickford, Barbara Ann, Pickford, Adrian Arnall, Pickford, Alan Herbert in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKFORD, Adrian Arnall N/A 20 December 1996 1
PICKFORD, Alan Herbert N/A 20 December 1996 1
Secretary Name Appointed Resigned Total Appointments
PICKFORD, Barbara Ann 20 January 1997 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 31 July 2014
AA - Annual Accounts 26 June 2014
MR01 - N/A 05 February 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 08 June 2011
CH01 - Change of particulars for director 04 January 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 03 August 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 02 August 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 04 August 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 30 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2001
395 - Particulars of a mortgage or charge 07 September 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 17 July 2001
395 - Particulars of a mortgage or charge 05 July 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 28 July 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 16 July 1999
288c - Notice of change of directors or secretaries or in their particulars 15 September 1998
363s - Annual Return 17 July 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
363(288) - N/A 21 July 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 11 July 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 11 July 1995
RESOLUTIONS - N/A 02 August 1994
RESOLUTIONS - N/A 02 August 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 05 August 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 21 August 1991
363a - Annual Return 31 July 1991
363 - Annual Return 04 October 1990
AA - Annual Accounts 04 October 1990
288 - N/A 04 October 1990
363 - Annual Return 27 September 1989
AA - Annual Accounts 27 September 1989
363 - Annual Return 16 June 1988
AA - Annual Accounts 16 June 1988
288 - N/A 25 April 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 28 July 1986
363 - Annual Return 28 July 1986
NEWINC - New incorporation documents 18 August 1914

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2014 Outstanding

N/A

Legal mortgage 30 August 2001 Outstanding

N/A

Mortgage 29 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.