English Chain Company Limited

Company Name	English Chain Company Limited
Company Status	Active
Company Number	00427960
Category	Private Limited Company
Incorporation Date	20 January 1947(77 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Martin John Newsome
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(69 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Harleston Street Sheffield S4 7QB

Director Name	Mrs Marilyn Maria Newsome
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(69 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Harleston Street Sheffield S4 7QB

Director Name	Mr Colin David Thornton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(69 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Harleston Street Sheffield S4 7QB

Director Name	Arthur Frederick Bailey
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(44 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Tall Oaks Longcross Hill Headley Bordon Hampshire GU35 8BS

Director Name	Dorothy Edith Bailey
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(44 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 August 1997)
Role	Company Director
Correspondence Address	Tall Oaks Longcross Hill Headley Bordon Hampshire GU35 8BS

Director Name	Leslie John Pratt
Date of Birth	July 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(44 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Bridleways 14 Fallows Green Harpenden Hertfordshire AL5 4HD

Director Name	Alan James Bailey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(44 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Brighton Road Godalming Surrey GU7 1NS

Secretary Name	Jacqueline Brenda Collins
Nationality	British
Status	Resigned
Appointed	28 September 1991(44 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	44 Esplanade St Helier Jersey Channel

Director Name	Valerie Ann Olson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(50 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Brighton Road Godalming Surrey GU7 1NS

Secretary Name	Mr Richard Michael Kearsey
Nationality	British
Status	Resigned
Appointed	26 June 2002(55 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Chantilly 5 Jardin Des Sablons Les Grande Route Des Sablons Grouville Channel Islands JE3 9HS

Contact

Website	englishchain.co.uk
Email address	[email protected]
Telephone	01483 428383
Telephone region	Guildford

Location

Registered Address	Unit 1 Harleston Street Sheffield S4 7QB
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

200k at £1	A.j. Pratt & Sons LTD 100.00% Ordinary
1 at £1	Alan James Bailey 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,245,062
Cash	£372,000
Current Liabilities	£382,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

12 October 2016	Delivered on: 18 October 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
12 August 2016	Delivered on: 15 August 2016 Persons entitled: A.J. Pratt & Sons Limited Classification: A registered charge Outstanding

Filing History

8 March 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
30 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 December 2016	Appointment of Mrs Marilyn Maria Newsome as a director on 1 December 2016 (2 pages)
22 December 2016	Appointment of Mrs Marilyn Maria Newsome as a director on 1 December 2016 (2 pages)
22 December 2016	Appointment of Mr Colin David Thornton as a director on 1 December 2016 (2 pages)
22 December 2016	Appointment of Mr Colin David Thornton as a director on 1 December 2016 (2 pages)
18 October 2016	Registration of charge 004279600002, created on 12 October 2016 (9 pages)
18 October 2016	Registration of charge 004279600002, created on 12 October 2016 (9 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
15 August 2016	Registration of charge 004279600001, created on 12 August 2016 (38 pages)
15 August 2016	Registration of charge 004279600001, created on 12 August 2016 (38 pages)
12 August 2016	Appointment of Mr Martin John Newsome as a director on 12 August 2016 (2 pages)
12 August 2016	Termination of appointment of Valerie Ann Olson as a director on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Martin John Newsome as a director on 12 August 2016 (2 pages)
12 August 2016	Termination of appointment of Alan James Bailey as a director on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C/O Martin Newsome Unit 1 Harleston Street Sheffield S4 7QB on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C/O Martin Newsome Unit 1 Harleston Street Sheffield S4 7QB on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Alan James Bailey as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Valerie Ann Olson as a director on 12 August 2016 (1 page)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 200,000 (4 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 200,000 (4 pages)
14 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 June 2015	S1096 Court Order to Rectify (3 pages)
24 June 2015	S1096 Court Order to Rectify (3 pages)
4 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 200,000 (4 pages)
4 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 200,000 (4 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders (4 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders (4 pages)
17 September 2013	(6 pages)
17 September 2013	(6 pages)
10 September 2013	Termination of appointment of Richard Michael Kearsey as a secretary on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of Richard Michael Kearsey as a secretary on 9 September 2013 (1 page)
10 September 2013	Termination of appointment of Richard Michael Kearsey as a secretary on 9 September 2013 (1 page)
2 September 2013	Registered office address changed from , the Clock House, 140 London Road, Guildford, Surrey, GU1 1UW on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from , the Clock House, 140 London Road, Guildford, Surrey, GU1 1UW on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from , the Clock House, 140 London Road, Guildford, Surrey, GU1 1UW on 2 September 2013 (1 page)
4 October 2012	(5 pages)
4 October 2012	(5 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
6 October 2011	(5 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
6 October 2011	(5 pages)
8 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 September 2010	(5 pages)
28 September 2010	(5 pages)
2 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
31 October 2009	Full accounts made up to 31 December 2008 (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 28/09/08; no change of members (4 pages)
27 January 2009	Return made up to 28/09/08; no change of members (4 pages)
27 October 2008	(5 pages)
27 October 2008	(5 pages)
23 October 2007	Return made up to 28/09/07; full list of members (7 pages)
23 October 2007	Return made up to 28/09/07; full list of members (7 pages)
17 October 2007	(5 pages)
17 October 2007	(5 pages)
20 October 2006	(5 pages)
20 October 2006	(5 pages)
13 October 2006	Return made up to 28/09/06; full list of members (7 pages)
13 October 2006	Return made up to 28/09/06; full list of members (7 pages)
10 November 2005	Return made up to 28/09/05; full list of members (7 pages)
10 November 2005	Return made up to 28/09/05; full list of members (7 pages)
10 October 2005	(5 pages)
10 October 2005	(5 pages)
3 November 2004	Return made up to 28/09/04; full list of members (7 pages)
3 November 2004	Return made up to 28/09/04; full list of members (7 pages)
27 October 2004	(5 pages)
27 October 2004	(5 pages)
2 December 2003	Return made up to 28/09/03; full list of members (7 pages)
2 December 2003	Return made up to 28/09/03; full list of members (7 pages)
10 October 2003	(5 pages)
10 October 2003	(5 pages)
3 October 2002	(5 pages)
3 October 2002	Return made up to 28/09/02; full list of members (7 pages)
3 October 2002	(5 pages)
3 October 2002	Return made up to 28/09/02; full list of members (7 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
26 October 2001	(5 pages)
26 October 2001	(5 pages)
2 October 2001	Return made up to 28/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2001	Return made up to 28/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2001	Registered office changed on 08/02/01 from: the clock house, 140 london road, guildford, surrey GU1 1UW (1 page)
8 February 2001	Registered office changed on 08/02/01 from: the clock house, 140 london road, guildford, surrey GU1 1UW (1 page)
26 January 2001	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/01 (6 pages)
26 January 2001	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/01 (6 pages)
20 October 2000	(6 pages)
20 October 2000	(6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
21 October 1999	(6 pages)
21 October 1999	(6 pages)
15 October 1999	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 363(288) ‐ Director's particulars changed (7 pages)
12 October 1998	Return made up to 28/09/98; full list of members (6 pages)
12 October 1998	Return made up to 28/09/98; full list of members (6 pages)
9 October 1998	(6 pages)
9 October 1998	(6 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
20 October 1997	(8 pages)
20 October 1997	(8 pages)
8 October 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 October 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Director resigned (4 pages)
14 October 1996	(8 pages)
14 October 1996	Return made up to 28/09/96; no change of members (4 pages)
14 October 1996	(8 pages)
14 October 1996	Return made up to 28/09/96; no change of members (4 pages)
10 October 1995	(8 pages)
10 October 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1995	(8 pages)
10 October 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1994	Return made up to 28/09/94; no change of members (4 pages)
18 October 1994	Return made up to 28/09/94; no change of members (4 pages)
5 October 1993	Return made up to 28/09/93; no change of members (4 pages)
5 October 1993	Return made up to 28/09/93; no change of members (4 pages)
17 October 1992	Return made up to 28/09/92; full list of members (6 pages)
17 October 1992	Return made up to 28/09/92; full list of members (6 pages)
22 November 1991	Ad 12/11/91--------- Â£ si 199500@1=199500 Â£ ic 500/200000 (2 pages)
22 November 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 November 1991	Â£ nc 500/200000 12/11/91 (1 page)
22 November 1991	Â£ nc 500/200000 12/11/91 (1 page)
22 November 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 November 1991	Ad 12/11/91--------- Â£ si 199500@1=199500 Â£ ic 500/200000 (2 pages)
18 October 1991	Return made up to 28/09/91; full list of members (7 pages)
18 October 1991	Return made up to 28/09/91; full list of members (7 pages)
11 October 1990	Return made up to 28/09/90; full list of members (4 pages)
11 October 1990	Return made up to 28/09/90; full list of members (4 pages)
8 December 1989	Return made up to 28/11/89; full list of members (5 pages)
8 December 1989	Return made up to 28/11/89; full list of members (5 pages)
19 February 1989	Return made up to 30/12/88; full list of members (4 pages)
19 February 1989	Return made up to 30/12/88; full list of members (4 pages)
25 April 1988	Secretary resigned;new secretary appointed (2 pages)
25 April 1988	Secretary resigned;new secretary appointed (2 pages)
26 November 1987	Return made up to 05/11/87; full list of members (4 pages)
26 November 1987	Return made up to 05/11/87; full list of members (4 pages)
24 November 1986	Return made up to 07/11/86; full list of members (5 pages)
24 November 1986	Return made up to 07/11/86; full list of members (5 pages)
29 May 1956	Articles of association (9 pages)
29 May 1956	Articles of association (9 pages)
20 January 1947	Certificate of incorporation (1 page)
20 January 1947	Incorporation (16 pages)
20 January 1947	Certificate of incorporation (1 page)
20 January 1947	Incorporation (16 pages)

English Chain Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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