Having been setup in 2000, Salt Union Ltd are based in Winsford, it has a status of "Active". The current directors of Salt Union Ltd are 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. We don't know the number of employees at this company.
| 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 |
| 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 |
| 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 |
