Chisholm & Winch Ltd was registered on 07 September 1973 and has its registered office in Essex, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Castle, Simon James, Winch, Anthony Keith, Chisholm, James Alfred, O'hagan, Paul David, Ohagan, Paul David are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLE, Simon James | 13 January 1997 | - | 1 |
| WINCH, Anthony Keith | N/A | - | 1 |
| CHISHOLM, James Alfred | N/A | 06 June 1995 | 1 |
| O'HAGAN, Paul David | 04 January 1994 | 22 January 1997 | 1 |
| OHAGAN, Paul David | N/A | 21 August 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AR01 - Annual Return | 10 August 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363s - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| 287 - Change in situation or address of Registered Office | 23 January 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 08 March 2000 | |
| 363s - Annual Return | 01 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 287 - Change in situation or address of Registered Office | 05 March 1998 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 363s - Annual Return | 17 July 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1995 | |
| MEM/ARTS - N/A | 21 August 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| 169 - Return by a company purchasing its own shares | 07 July 1995 | |
| 288 - N/A | 22 June 1995 | |
| AUD - Auditor's letter of resignation | 11 November 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 288 - N/A | 21 January 1994 | |
| 363s - Annual Return | 20 July 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 288 - N/A | 05 May 1993 | |
| 395 - Particulars of a mortgage or charge | 20 April 1993 | |
| 288 - N/A | 14 September 1992 | |
| 363a - Annual Return | 07 September 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| 395 - Particulars of a mortgage or charge | 30 April 1992 | |
| 288 - N/A | 28 July 1991 | |
| AA - Annual Accounts | 18 July 1991 | |
| 363a - Annual Return | 18 July 1991 | |
| 395 - Particulars of a mortgage or charge | 16 April 1991 | |
| AA - Annual Accounts | 11 September 1990 | |
| 363 - Annual Return | 11 September 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 08 May 1990 | |
| 288 - N/A | 08 May 1990 | |
| 288 - N/A | 08 May 1990 | |
| 288 - N/A | 08 May 1990 | |
| 395 - Particulars of a mortgage or charge | 19 April 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 February 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 February 1990 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| RESOLUTIONS - N/A | 07 February 1990 | |
| 123 - Notice of increase in nominal capital | 07 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| 88(2)P - N/A | 06 February 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 1990 | |
| PUC3O - N/A | 12 January 1990 | |
| PUC3O - N/A | 12 January 1990 | |
| AA - Annual Accounts | 19 September 1989 | |
| 363 - Annual Return | 19 September 1989 | |
| 288 - N/A | 05 June 1989 | |
| AA - Annual Accounts | 07 September 1988 | |
| 363 - Annual Return | 07 September 1988 | |
| RESOLUTIONS - N/A | 07 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 June 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 June 1988 | |
| 123 - Notice of increase in nominal capital | 07 June 1988 | |
| 395 - Particulars of a mortgage or charge | 13 May 1988 | |
| PUC 3 - N/A | 03 May 1988 | |
| PUC 3 - N/A | 03 May 1988 | |
| 363 - Annual Return | 08 September 1987 | |
| AA - Annual Accounts | 08 September 1987 | |
| AA - Annual Accounts | 23 October 1986 | |
| 363 - Annual Return | 23 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit agreement | 14 April 1993 | Fully Satisfied |
N/A |
| Credit application | 15 April 1992 | Fully Satisfied |
N/A |
| Credit agreement | 05 April 1991 | Fully Satisfied |
N/A |
| Credit application | 05 April 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 April 1988 | Outstanding |
N/A |
| Legal mortgage | 20 January 1981 | Outstanding |
N/A |
| Legal mortgage | 23 June 1976 | Outstanding |
N/A |
| Mortgage | 02 December 1975 | Outstanding |
N/A |
