About

Registered Number: 01187594
Date of Incorporation: 17/10/1974 (49 years and 6 months ago)
Company Status: Active
Registered Address: Hollins Hill Depot, Centenary Road, Baildon, BD17 7QB

 

Chris Wright Road Planing Ltd was founded on 17 October 1974 and has its registered office in Baildon, it's status at Companies House is "Active". There are 6 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMITAGE, Greg Oliver 17 November 2014 - 1
WARD, Catherine Elizabeth 02 May 2007 - 1
WINSHIP, Robbie 04 October 2005 - 1
SUTCLIFFE, Elizabeth Ann N/A 31 December 2000 1
WARD, Paul Richard 04 October 2005 14 May 2007 1
Secretary Name Appointed Resigned Total Appointments
SUMMERSKILL, David N/A 31 December 2000 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 06 October 2016
CH01 - Change of particulars for director 06 September 2016
CH01 - Change of particulars for director 06 September 2016
CH01 - Change of particulars for director 06 September 2016
CH03 - Change of particulars for secretary 06 September 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 05 December 2014
AP01 - Appointment of director 21 November 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 11 August 2011
SH06 - Notice of cancellation of shares 12 May 2011
SH03 - Return of purchase of own shares 06 May 2011
AA - Annual Accounts 10 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 August 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 25 June 2008
395 - Particulars of a mortgage or charge 30 April 2008
RESOLUTIONS - N/A 05 April 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 21 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
288b - Notice of resignation of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 06 November 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
363s - Annual Return 01 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 21 September 2001
225 - Change of Accounting Reference Date 25 July 2001
363s - Annual Return 13 July 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
395 - Particulars of a mortgage or charge 20 February 2001
CERTNM - Change of name certificate 05 January 2001
225 - Change of Accounting Reference Date 04 December 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 01 August 1999
AA - Annual Accounts 09 June 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 26 June 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 22 May 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 14 August 1996
AA - Annual Accounts 21 June 1995
363s - Annual Return 21 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 June 1994
395 - Particulars of a mortgage or charge 12 May 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 21 June 1993
AA - Annual Accounts 17 May 1993
363b - Annual Return 03 July 1992
363(287) - N/A 03 July 1992
AA - Annual Accounts 22 April 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
AA - Annual Accounts 17 October 1991
363a - Annual Return 17 October 1991
AA - Annual Accounts 25 June 1990
363 - Annual Return 25 June 1990
AA - Annual Accounts 08 August 1989
363 - Annual Return 08 August 1989
363 - Annual Return 23 May 1988
AA - Annual Accounts 23 May 1988
AA - Annual Accounts 03 August 1987
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 January 1987
NEWINC - New incorporation documents 17 October 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2008 Outstanding

N/A

Guarantee and debenture 13 February 2001 Fully Satisfied

N/A

Single debenture 26 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.