About

Registered Number: 04021852
Date of Incorporation: 27/06/2000 (21 years and 1 month ago)
Company Status: Active
Registered Address: Astbury House, Bradford Road, Winsford, CW7 2PA,

 

Having been setup in 2000, Salt Union Ltd has its registered office in Winsford, it has a status of "Active". We don't know the number of employees at this organisation. This business has 8 directors listed as Thomson, Richard Stewart, Etheridge, Susan, Mcalindon, Caroline Elizabeth, Wilson, Janice Shirley, Balmont, Kelvin David, Holmes, Stephen Jack, Pigott, Robert Arnold, Tiernan, William Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALMONT, Kelvin David 14 July 2000 14 July 2000 1
HOLMES, Stephen Jack 12 January 2007 08 October 2010 1
PIGOTT, Robert Arnold 23 January 2004 15 November 2005 1
TIERNAN, William Francis 11 December 2000 06 December 2002 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, Richard Stewart 21 August 2017 - 1
ETHERIDGE, Susan 15 November 2005 12 January 2007 1
MCALINDON, Caroline Elizabeth 01 January 2014 21 August 2017 1
WILSON, Janice Shirley 24 June 2004 15 November 2005 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 08 October 2019
AD01 - Change of registered office address 20 September 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 27 June 2018
PSC02 - N/A 26 April 2018
AP03 - Appointment of secretary 23 August 2017
AP01 - Appointment of director 23 August 2017
TM01 - Termination of appointment of director 23 August 2017
TM02 - Termination of appointment of secretary 23 August 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 08 August 2016
AD04 - Change of location of company records to the registered office 08 August 2016
TM01 - Termination of appointment of director 29 July 2016
AP01 - Appointment of director 16 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 27 July 2015
TM01 - Termination of appointment of director 29 December 2014
AA - Annual Accounts 08 October 2014
CERTNM - Change of name certificate 01 August 2014
CONNOT - N/A 01 August 2014
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 13 February 2014
CH01 - Change of particulars for director 10 February 2014
AP01 - Appointment of director 08 January 2014
AP03 - Appointment of secretary 08 January 2014
TM02 - Termination of appointment of secretary 08 January 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 06 August 2013
RESOLUTIONS - N/A 14 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 14 January 2013
SH08 - Notice of name or other designation of class of shares 14 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 25 July 2012
CC04 - Statement of companies objects 14 June 2012
RESOLUTIONS - N/A 21 March 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 25 July 2011
TM01 - Termination of appointment of director 22 October 2010
MG01 - Particulars of a mortgage or charge 15 October 2010
RESOLUTIONS - N/A 11 October 2010
AR01 - Annual Return 23 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2010
AA - Annual Accounts 06 July 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 21 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
363a - Annual Return 13 August 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
287 - Change in situation or address of Registered Office 10 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2007
RESOLUTIONS - N/A 20 January 2007
RESOLUTIONS - N/A 20 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2007
AUD - Auditor's letter of resignation 10 January 2007
363s - Annual Return 31 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2006
AA - Annual Accounts 28 June 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
169 - Return by a company purchasing its own shares 02 May 2006
AA - Annual Accounts 09 February 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 December 2005
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2005
363s - Annual Return 11 November 2005
363s - Annual Return 16 August 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
AA - Annual Accounts 25 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
RESOLUTIONS - N/A 07 November 2003
RESOLUTIONS - N/A 07 November 2003
RESOLUTIONS - N/A 07 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
123 - Notice of increase in nominal capital 07 November 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 16 July 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
363s - Annual Return 04 July 2002
RESOLUTIONS - N/A 15 June 2002
RESOLUTIONS - N/A 15 June 2002
MEM/ARTS - N/A 15 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2002
AA - Annual Accounts 20 May 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2001
287 - Change in situation or address of Registered Office 16 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
363s - Annual Return 16 July 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
AA - Annual Accounts 03 April 2001
225 - Change of Accounting Reference Date 03 April 2001
395 - Particulars of a mortgage or charge 26 February 2001
395 - Particulars of a mortgage or charge 26 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2001
395 - Particulars of a mortgage or charge 20 February 2001
395 - Particulars of a mortgage or charge 20 February 2001
RESOLUTIONS - N/A 19 February 2001
RESOLUTIONS - N/A 19 February 2001
RESOLUTIONS - N/A 19 February 2001
RESOLUTIONS - N/A 19 February 2001
RESOLUTIONS - N/A 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 February 2001
123 - Notice of increase in nominal capital 19 February 2001
395 - Particulars of a mortgage or charge 09 February 2001
395 - Particulars of a mortgage or charge 09 February 2001
395 - Particulars of a mortgage or charge 09 February 2001
395 - Particulars of a mortgage or charge 09 February 2001
395 - Particulars of a mortgage or charge 09 February 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
287 - Change in situation or address of Registered Office 28 July 2000
CERTNM - Change of name certificate 20 July 2000
NEWINC - New incorporation documents 27 June 2000

Mortgages & Charges

Description Date Status Charge by
Supplemental deed 01 October 2010 Outstanding

N/A

Charge of deposit 08 February 2001 Fully Satisfied

N/A

A composite guarantee and debenture relating to an instrument ("the loan stock instrument") of even date constituting £4,370,597 of "a" secured loan stock 07 February 2001 Fully Satisfied

N/A

A composite guarantee and debenture relating to an instrument ("the loan stock instrument") of even date constituting £1,000,000 of "b" secured loan stock 07 February 2001 Fully Satisfied

N/A

Composite guarantee and debenture 07 February 2001 Fully Satisfied

N/A

Composite guarantee and debenture 07 February 2001 Fully Satisfied

N/A

Debenture 07 February 2001 Fully Satisfied

N/A

Assignment of life policy relating to the life of martin cox 07 February 2001 Fully Satisfied

N/A

Assignment of life policy relating to the life of william tiernan 07 February 2001 Fully Satisfied

N/A

Assignment of life policy relating to the life of martin cox 07 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.