Tom Chandley Limited

Company Name	Tom Chandley Limited
Directors	Martin Richard Dyson and Carl Howard Fenton
Company Status	Active
Company Number	00387243
Category	Private Limited Company
Incorporation Date	29 April 1944(78 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Martin Richard Dyson
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 August 1995(51 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Windmill Lane Ind Est Windmill Lane Manchester M34 3RB

Director Name	Carl Howard Fenton
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 August 1995(51 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windmill Lane Ind Est Windmill Lane Manchester M34 3RB

Secretary Name	Carl Howard Fenton
Nationality	British
Status	Current
Appointed	04 August 1995(51 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windmill Lane Ind Est Windmill Lane Manchester M34 3RB

Director Name	Mr Eric Dyson
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(46 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 21 April 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	Woodland Cottage 35 Talbot Avenue Edgerton Huddersfield HD3 3BQ

Director Name	Mrs Sadie Chandley
Date of Birth	April 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(46 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2006)
Role	Company Chairman
Correspondence Address	Kinsale 90 Penrhyn Beach East Llandudno Gwynedd LL30 3RW Wales

Director Name	Mr John Gill
Date of Birth	August 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(46 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 August 1995)
Role	Finance Director
Correspondence Address	25 Heyes Lane Timperley Altrincham Cheshire WA15 6EF

Director Name	Mr Paul McStrafick
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(46 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 September 2006)
Role	Technical Director
Correspondence Address	38 Fortis Way Salendine Nook Huddersfield West Yorkshire HD3 3WW

Secretary Name	Mr John Gill
Nationality	British
Status	Resigned
Appointed	29 December 1990(46 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	25 Heyes Lane Timperley Altrincham Cheshire WA15 6EF

Contact

Website	chandleyovens.co.uk
Telephone	0161 3365444
Telephone region	Manchester

Location

Registered Address	Unit 2b Rexcine Way Hyde SK14 4GX
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

432 at £1	Carolyn Fenton 9.93% Ordinary C
432 at £1	Diane Dyson 9.93% Ordinary C
2.3k at £1	Executors Of Eric Dyson 53.45% Ordinary A
218 at £1	Carl Howard Fenton 5.01% Ordinary D
218 at £1	Martin Richard Dyson 5.01% Ordinary D
725 at £1	Elaine Dyson 16.67% Ordinary B

Financials

Year	2014
Turnover	£5,928,027
Gross Profit	£1,505,782
Net Worth	£2,201,106
Cash	£1,759,082
Current Liabilities	£1,787,592

Accounts

Latest Accounts	30 November 2021 (1 year, 3 months ago)
Next Accounts Due	31 August 2023 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	4 January 2023 (2 months, 3 weeks ago)
Next Return Due	18 January 2024 (9 months, 3 weeks from now)

Charges

26 August 1999	Delivered on: 7 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
17 June 1980	Delivered on: 30 June 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plot of land at windmill lane, denton, greater mancester, containing 1.33 acres or thereabouts. Outstanding
24 May 1973	Delivered on: 31 May 1973 Satisfied on: 8 January 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises situate at nile st ashton-u-lyne lancs see conveyance dated 24.5.73. Fully Satisfied
4 August 1965	Delivered on: 11 August 1965 Satisfied on: 8 January 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Durelect works. Windmill lane, denton, lancs, and any rent charge created on sale thereof or on sale of any parts thereof. Fully Satisfied
14 December 1953	Delivered on: 18 December 1953 Satisfied on: 8 January 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: A garage at the junction of moor st. And nelson st., Rusholme, manchr. And any rent charge/s created on sale thereof or on sale of part/s thereof. Fully Satisfied
14 December 1953	Delivered on: 18 December 1953 Satisfied on: 8 January 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: The site of 5,7 and 9 nelson street, rusholme, manchester and any rent charge/s created on sale thereof or on sale of any part of thereof. Fully Satisfied

Filing History

27 January 2022	Satisfaction of charge 5 in full (4 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
18 February 2021	Unaudited abridged accounts made up to 31 May 2020 (12 pages)
6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
12 December 2019	Unaudited abridged accounts made up to 31 May 2019 (12 pages)
27 February 2019	Accounts for a small company made up to 31 May 2018 (11 pages)
21 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 January 2019	Director's details changed for Carl Howard Fenton on 1 January 2019 (2 pages)
4 January 2019	Director's details changed for Mr Martin Richard Dyson on 1 January 2019 (2 pages)
4 January 2019	Secretary's details changed for Carl Howard Fenton on 1 January 2019 (1 page)
27 February 2018	Accounts for a small company made up to 31 May 2017 (12 pages)
19 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
16 October 2017	Notification of Martin Richard Dyson as a person with significant control on 3 February 2017 (2 pages)
16 October 2017	Cessation of Elaine Dyson as a person with significant control on 3 February 2017 (1 page)
16 October 2017	Notification of Martin Richard Dyson as a person with significant control on 3 February 2017 (2 pages)
16 October 2017	Cessation of Elaine Dyson as a person with significant control on 3 February 2017 (1 page)
31 January 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
31 January 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
29 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4,350 (7 pages)
29 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4,350 (7 pages)
20 May 2015	Termination of appointment of Eric Dyson as a director on 21 April 2015 (1 page)
20 May 2015	Termination of appointment of Eric Dyson as a director on 21 April 2015 (1 page)
26 January 2015	Full accounts made up to 31 May 2014 (20 pages)
26 January 2015	Full accounts made up to 31 May 2014 (20 pages)
21 January 2015	Director's details changed for Mr Eric Dyson on 28 August 2014 (2 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4,350 (8 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4,350 (8 pages)
21 January 2015	Director's details changed for Mr Eric Dyson on 28 August 2014 (2 pages)
8 January 2015	Satisfaction of charge 3 in full (4 pages)
8 January 2015	Satisfaction of charge 1 in full (4 pages)
8 January 2015	Satisfaction of charge 4 in full (5 pages)
8 January 2015	Satisfaction of charge 2 in full (4 pages)
8 January 2015	Satisfaction of charge 4 in full (5 pages)
8 January 2015	Satisfaction of charge 2 in full (4 pages)
8 January 2015	Satisfaction of charge 1 in full (4 pages)
8 January 2015	Satisfaction of charge 3 in full (4 pages)
20 January 2014	Full accounts made up to 31 May 2013 (20 pages)
20 January 2014	Full accounts made up to 31 May 2013 (20 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,350 (7 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,350 (7 pages)
8 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,350 (7 pages)
22 January 2013	Full accounts made up to 31 May 2012 (21 pages)
22 January 2013	Full accounts made up to 31 May 2012 (21 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
5 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2012	Change of share class name or designation (2 pages)
5 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2012	Change of share class name or designation (2 pages)
24 January 2012	Full accounts made up to 31 May 2011 (21 pages)
24 January 2012	Full accounts made up to 31 May 2011 (21 pages)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
20 January 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
20 January 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
9 February 2010	Accounts for a medium company made up to 31 May 2009 (19 pages)
9 February 2010	Accounts for a medium company made up to 31 May 2009 (19 pages)
21 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Carl Howard Fenton on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Martin Richard Dyson on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Eric Dyson on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Carl Howard Fenton on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Eric Dyson on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Martin Richard Dyson on 21 January 2010 (2 pages)
24 February 2009	Group of companies' accounts made up to 31 May 2008 (19 pages)
24 February 2009	Group of companies' accounts made up to 31 May 2008 (19 pages)
28 January 2009	Return made up to 06/01/09; full list of members (5 pages)
28 January 2009	Return made up to 06/01/09; full list of members (5 pages)
12 February 2008	Accounts for a medium company made up to 31 May 2007 (19 pages)
12 February 2008	Accounts for a medium company made up to 31 May 2007 (19 pages)
7 January 2008	Return made up to 06/01/08; full list of members (3 pages)
7 January 2008	Return made up to 06/01/08; full list of members (3 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 June 2007	Resolutions RES13 ‐ Purchase approved 16/05/07 (1 page)
29 June 2007	£ ic 5000/4350 16/05/07 £ sr [email protected]=650 (1 page)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 June 2007	Resolutions RES13 ‐ Purchase approved 16/05/07 (1 page)
29 June 2007	£ ic 5000/4350 16/05/07 £ sr [email protected]=650 (1 page)
7 March 2007	Accounts for a medium company made up to 31 May 2006 (19 pages)
7 March 2007	Accounts for a medium company made up to 31 May 2006 (19 pages)
8 January 2007	Return made up to 06/01/07; full list of members (3 pages)
8 January 2007	Return made up to 06/01/07; full list of members (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
16 March 2006	Return made up to 06/01/06; full list of members (3 pages)
16 March 2006	Return made up to 06/01/06; full list of members (3 pages)
5 February 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
5 February 2006	Accounts for a medium company made up to 31 May 2005 (19 pages)
15 March 2005	Accounts for a medium company made up to 31 May 2004 (19 pages)
15 March 2005	Accounts for a medium company made up to 31 May 2004 (19 pages)
31 January 2005	Return made up to 06/01/05; full list of members (8 pages)
31 January 2005	Return made up to 06/01/05; full list of members (8 pages)
6 February 2004	Accounts for a medium company made up to 31 May 2003 (19 pages)
6 February 2004	Accounts for a medium company made up to 31 May 2003 (19 pages)
14 January 2004	Return made up to 06/01/04; full list of members (8 pages)
14 January 2004	Return made up to 06/01/04; full list of members (8 pages)
2 April 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
2 April 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
27 January 2003	Return made up to 06/01/03; full list of members (8 pages)
27 January 2003	Return made up to 06/01/03; full list of members (8 pages)
26 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
26 March 2002	Accounts for a medium company made up to 31 May 2001 (16 pages)
23 January 2002	Return made up to 06/01/02; full list of members (7 pages)
23 January 2002	Return made up to 06/01/02; full list of members (7 pages)
1 March 2001	Accounts for a medium company made up to 31 May 2000 (18 pages)
1 March 2001	Accounts for a medium company made up to 31 May 2000 (18 pages)
18 January 2001	Return made up to 06/01/01; full list of members (7 pages)
18 January 2001	Return made up to 06/01/01; full list of members (7 pages)
31 March 2000	Accounts for a medium company made up to 31 May 1999 (18 pages)
31 March 2000	Accounts for a medium company made up to 31 May 1999 (18 pages)
20 January 2000	Return made up to 06/01/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 January 2000	Return made up to 06/01/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 September 1999	Particulars of mortgage/charge (4 pages)
7 September 1999	Particulars of mortgage/charge (4 pages)
24 February 1999	Accounts for a medium company made up to 31 May 1998 (19 pages)
24 February 1999	Accounts for a medium company made up to 31 May 1998 (19 pages)
4 February 1999	Return made up to 06/01/99; no change of members (6 pages)
4 February 1999	Return made up to 06/01/99; no change of members (6 pages)
6 March 1998	Accounts for a medium company made up to 31 May 1997 (18 pages)
6 March 1998	Accounts for a medium company made up to 31 May 1997 (18 pages)
29 January 1998	Return made up to 06/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Return made up to 06/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1997	Full accounts made up to 31 May 1996 (18 pages)
27 March 1997	Full accounts made up to 31 May 1996 (18 pages)
30 January 1997	Return made up to 06/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 January 1997	Return made up to 06/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
17 February 1996	Accounts for a medium company made up to 31 May 1995 (17 pages)
17 February 1996	Accounts for a medium company made up to 31 May 1995 (17 pages)
30 January 1996	Return made up to 06/01/96; full list of members (8 pages)
30 January 1996	Return made up to 06/01/96; full list of members (8 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	New secretary appointed;new director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	New secretary appointed;new director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Tom Chandley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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