Chorlton Trade Paints Limited

Company Name	Chorlton Trade Paints Limited
Directors	Steven Pocock and Matthew Baines
Company Status	Active
Company Number	00513910
Category	Private Limited Company
Incorporation Date	4 December 1952(71 years, 5 months ago)
Previous Name	Johnstone's Paints Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Pocock
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(57 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Matthew Baines
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(68 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr William Peter Cavanah
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(38 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 January 1996)
Role	Finance Director
Correspondence Address	16 Hawthorne Road Rochdale Lancashire OL11 5JQ

Director Name	Jean Yves Decroix
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 1991(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 11 July 1995)
Role	Company Director
Correspondence Address	21 Avenue Martin Luther King Vaureal Lergy 95000 Foreign

Director Name	James Johnstone
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(38 years, 7 months after company formation)
Appointment Duration	4 days (resigned 07 July 1991)
Role	Director-Managing
Correspondence Address	9 Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Director Name	Philip James Johnstone
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(38 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 June 1995)
Role	Managing Director
Correspondence Address	14 New Meadow Chorley New Road Lostock Bolton Lancashire BL6 4PB

Director Name	Christian Porcel
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 1991(38 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	12 Place De Domino Appt 1215 Courbevoie 92400 Foreign

Director Name	Mr David Reginald Mottershead
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(38 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 1996)
Role	Works Director
Country of Residence	England
Correspondence Address	89 Knutsford Road Wilmslow Cheshire SK9 6JH

Secretary Name	Mr William Peter Cavanah
Nationality	British
Status	Resigned
Appointed	03 July 1991(38 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	16 Hawthorne Road Rochdale Lancashire OL11 5JQ

Director Name	Mr Ian Malcolm Simmons
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(39 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1995)
Role	Sales Director
Correspondence Address	Tantrums 7 De Havilland Drive Yarnfield Stone Staffordshire ST15 0SX

Director Name	Mr Michael John Windsor Hennessy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(42 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	Barn Close Riddings Lane Curbar Calver Hope Valley South Yorkshire S32 3YT

Director Name	William Briers Thomson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(42 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 1999)
Role	Company Director
Correspondence Address	11 Thornway Brooklands Worsley Manchester M28 1YS

Secretary Name	Steven John Webb
Nationality	British
Status	Resigned
Appointed	05 January 1996(43 years, 1 month after company formation)
Appointment Duration	12 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Mr Laurence James Campbell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(43 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Holt Briestfield West Yorkshire WF12 0PA

Secretary Name	Richard Anthony Burgin
Nationality	British
Status	Resigned
Appointed	02 January 1997(44 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Richard Anthony Burgin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(46 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 December 1999)
Role	Solicitior
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mr Phillip Raymond Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(46 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlcote, Forbes Park Robins Lane, Bramhall Stockport Cheshire SK7 2RE

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(47 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Secretary Name	Ms Claire Diane Sherwood
Nationality	British
Status	Resigned
Appointed	23 December 1999(47 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr Keith Robinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(50 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Alness Drive York North Yorkshire YO24 2XZ

Director Name	Mr Gregory Alan Molyneux
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(55 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	Mrs Felicity Anne Parry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(55 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Jason Paul Metcalf
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(57 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2021)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	Mr Amrik Singh Sindhar
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(66 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Contact

Website	johnstonestrade.com
Telephone	01924 354354
Telephone region	Wakefield

Location

Registered Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10.7m at £0.1	Sigmakalon Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,363,000
Current Liabilities	£372,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

26 July 2005	Delivered on: 4 August 2005 Satisfied on: 1 October 2008 Persons entitled: Ing Bank Nv (The "Security Trustee" as Security Trustee for the Benefit of the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 7 March 2003 Satisfied on: 2 August 2005 Persons entitled: Societe Generale (In Its Capacity as Security Trustee on Behalf of the Secured Parties (the"Security Trustee") Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 March 1984	Delivered on: 29 March 1984 Satisfied on: 10 June 1995 Persons entitled: Percy Rowles Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 29/2/84. Particulars: Unit e regent enterprise park, regent road, salford. Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
8 August 2023	Full accounts made up to 31 December 2022 (22 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
10 January 2023	Change of details for Sigmakalon Uk Holding Limited as a person with significant control on 18 April 2019 (2 pages)
10 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of Amrik Singh Sindhar as a director on 30 November 2022 (1 page)
24 September 2022	Full accounts made up to 31 December 2021 (24 pages)
11 January 2022	Confirmation statement made on 7 January 2022 with updates (4 pages)
11 January 2022	Second filing of Confirmation Statement dated 11 July 2019 (3 pages)
11 January 2022	Second filing of Confirmation Statement dated 11 July 2020 (3 pages)
11 January 2022	Second filing of Confirmation Statement dated 11 July 2021 (3 pages)
11 January 2022	Second filing of Confirmation Statement dated 11 July 2018 (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (23 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022 (4 pages)
25 June 2021	Appointment of Mr Matthew Baines as a director on 1 June 2021 (2 pages)
25 June 2021	Termination of appointment of Jason Paul Metcalf as a director on 1 June 2021 (1 page)
26 November 2020	Full accounts made up to 31 December 2019 (17 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022 (4 pages)
14 October 2019	Termination of appointment of Felicity Anne Parry as a director on 31 July 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (19 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022 (4 pages)
17 July 2019	Appointment of Mr Amrik Singh Sindhar as a director on 15 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 11 July 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022 (5 pages)
18 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-11 (2 pages)
18 April 2019	Change of name notice (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (18 pages)
11 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,072,423.7 (4 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,072,423.7 (4 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,072,423.7 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,072,423.7 (4 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,072,423.7 (4 pages)
15 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,072,423.7 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (4 pages)
28 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (16 pages)
30 August 2012	Full accounts made up to 31 December 2011 (16 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 January 2012	Statement of company's objects (2 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
23 March 2011	Appointment of Mr Jason Paul Metcalf as a director (2 pages)
23 March 2011	Appointment of Mr Jason Paul Metcalf as a director (2 pages)
26 January 2011	Appointment of Mr Steven Pocock as a director (2 pages)
26 January 2011	Termination of appointment of Gregory Molyneux as a director (1 page)
26 January 2011	Appointment of Mr Steven Pocock as a director (2 pages)
26 January 2011	Termination of appointment of Gregory Molyneux as a director (1 page)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Mrs Felicity Anne Parry on 2 January 2010 (2 pages)
2 August 2010	Director's details changed for Gregory Alan Molyneux on 2 January 2010 (2 pages)
2 August 2010	Director's details changed for Gregory Alan Molyneux on 2 January 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Felicity Anne Parry on 2 January 2010 (2 pages)
2 August 2010	Director's details changed for Gregory Alan Molyneux on 2 January 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Felicity Anne Parry on 2 January 2010 (2 pages)
25 June 2010	Full accounts made up to 31 December 2009 (16 pages)
25 June 2010	Full accounts made up to 31 December 2009 (16 pages)
7 October 2009	Full accounts made up to 31 December 2008 (16 pages)
7 October 2009	Full accounts made up to 31 December 2008 (16 pages)
17 August 2009	Return made up to 03/07/09; full list of members (3 pages)
17 August 2009	Return made up to 03/07/09; full list of members (3 pages)
31 July 2009	Appointment terminated secretary claire sherwood (1 page)
31 July 2009	Appointment terminated secretary claire sherwood (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 August 2008	Director appointed mrs felicity anne parry (2 pages)
18 August 2008	Return made up to 03/07/08; full list of members (3 pages)
18 August 2008	Director appointed mrs felicity anne parry (2 pages)
18 August 2008	Return made up to 03/07/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Full accounts made up to 31 December 2007 (13 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
4 September 2007	Return made up to 03/07/07; full list of members (2 pages)
4 September 2007	Return made up to 03/07/07; full list of members (2 pages)
6 July 2007	Full accounts made up to 31 December 2006 (13 pages)
6 July 2007	Full accounts made up to 31 December 2006 (13 pages)
28 July 2006	Location of register of members (1 page)
28 July 2006	Return made up to 03/07/06; full list of members (2 pages)
28 July 2006	Location of debenture register (1 page)
28 July 2006	Location of register of members (1 page)
28 July 2006	Location of debenture register (1 page)
28 July 2006	Registered office changed on 28/07/06 from: c/o kalon LIMITED, huddersfield road, birstall batley west yorkshire WF17 9XA (1 page)
28 July 2006	Registered office changed on 28/07/06 from: c/o kalon LIMITED, huddersfield road, birstall batley west yorkshire WF17 9XA (1 page)
28 July 2006	Return made up to 03/07/06; full list of members (2 pages)
29 March 2006	Full accounts made up to 31 December 2005 (13 pages)
29 March 2006	Full accounts made up to 31 December 2005 (13 pages)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
13 September 2005	Full accounts made up to 31 December 2004 (13 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Location of debenture register (1 page)
18 August 2005	Return made up to 03/07/05; full list of members (2 pages)
18 August 2005	Registered office changed on 18/08/05 from: kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
18 August 2005	Registered office changed on 18/08/05 from: kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA (1 page)
18 August 2005	Return made up to 03/07/05; full list of members (2 pages)
18 August 2005	Location of debenture register (1 page)
18 August 2005	Location of register of members (1 page)
10 August 2005	Declaration of assistance for shares acquisition (12 pages)
10 August 2005	Declaration of assistance for shares acquisition (12 pages)
10 August 2005	Declaration of assistance for shares acquisition (12 pages)
10 August 2005	Declaration of assistance for shares acquisition (12 pages)
4 August 2005	Particulars of mortgage/charge (18 pages)
4 August 2005	Particulars of mortgage/charge (18 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	Return made up to 03/07/04; full list of members (7 pages)
27 July 2004	Return made up to 03/07/04; full list of members (7 pages)
18 February 2004	Return made up to 03/07/03; full list of members (7 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Return made up to 03/07/03; full list of members (7 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
21 October 2003	Full accounts made up to 31 December 2002 (14 pages)
21 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
19 March 2003	Declaration of assistance for shares acquisition (12 pages)
7 March 2003	Particulars of mortgage/charge (12 pages)
7 March 2003	Particulars of mortgage/charge (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
19 July 2002	Return made up to 03/07/02; full list of members (7 pages)
19 July 2002	Return made up to 03/07/02; full list of members (7 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
24 April 2002	Statement of affairs (6 pages)
24 April 2002	Ad 12/03/98--------- Â£ si [email protected] (3 pages)
24 April 2002	Statement of affairs (6 pages)
24 April 2002	Ad 12/03/98--------- £ si [email protected] (3 pages)
26 March 2002	Secretary's particulars changed (1 page)
26 March 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
29 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
25 September 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
25 September 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 (6 pages)
13 July 2000	Auditor's resignation (1 page)
13 July 2000	Auditor's resignation (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
4 January 2000	Secretary resigned;director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	Return made up to 03/07/99; full list of members (5 pages)
28 September 1999	Return made up to 03/07/99; full list of members (5 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
3 June 1999	Secretary's particulars changed (1 page)
3 June 1999	Secretary's particulars changed (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
24 July 1998	Return made up to 03/07/98; no change of members (5 pages)
24 July 1998	Return made up to 03/07/98; no change of members (5 pages)
12 March 1998	Memorandum and Articles of Association (6 pages)
12 March 1998	Memorandum and Articles of Association (6 pages)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Secretary's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Secretary's particulars changed (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (16 pages)
19 June 1997	Full accounts made up to 31 December 1996 (16 pages)
14 January 1997	New secretary appointed (1 page)
14 January 1997	New secretary appointed (1 page)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Secretary resigned (1 page)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
7 August 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 August 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (22 pages)
5 August 1996	Full accounts made up to 31 December 1995 (22 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 February 1996	Secretary resigned (1 page)
4 February 1996	Secretary resigned (1 page)
23 January 1996	Re-registration of Memorandum and Articles (1 page)
23 January 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
23 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 January 1996	Application for reregistration from PLC to private (1 page)
23 January 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
23 January 1996	Application for reregistration from PLC to private (1 page)
23 January 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
23 January 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
23 January 1996	Re-registration of Memorandum and Articles (1 page)
15 January 1996	New secretary appointed (1 page)
15 January 1996	Secretary resigned (2 pages)
15 January 1996	New secretary appointed (1 page)
15 January 1996	Secretary resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Registered office changed on 20/12/95 from: stonebridge hse edge la droylsden manchester M35 6BX (1 page)
20 December 1995	Director resigned (2 pages)
20 December 1995	Registered office changed on 20/12/95 from: stonebridge hse edge la droylsden manchester M35 6BX (1 page)
2 August 1995	Return made up to 03/07/95; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 August 1995	Return made up to 03/07/95; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
6 July 1995	Full accounts made up to 31 December 1994 (21 pages)
6 July 1995	Full accounts made up to 31 December 1994 (21 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (178 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
5 August 1994	Return made up to 03/07/94; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 August 1994	Return made up to 03/07/94; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
12 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
23 June 1988	Full group accounts made up to 28 November 1987 (18 pages)
16 October 1981	Listing of particulars (21 pages)
16 October 1981	Listing of particulars (21 pages)
4 December 1952	Incorporation (21 pages)
4 December 1952	Incorporation (21 pages)

Chorlton Trade Paints Limited

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