John Chaloner (Chapel) Limited

Company Name	John Chaloner (Chapel) Limited
Directors	John Richard Whitfield and Robert Speakman
Company Status	Active
Company Number	01041231
Category	Private Limited Company
Incorporation Date	4 February 1972(52 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Richard Whitfield
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE

Secretary Name	Mr John Richard Whitfield
Nationality	British
Status	Current
Appointed	28 November 2007(35 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE

Director Name	Mr Robert Speakman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(40 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mr Roy Norrisbottom
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 November 2007)
Role	Secretary
Correspondence Address	16 Motcombe Grove Heald Green Cheadle Cheshire SK8 3TL

Director Name	Mr Roy John Geoffrey Walker
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 1992)
Role	Electrical Engineer
Correspondence Address	23 Bridge Lane Bramhall Stockport Cheshire SK7 3AB

Director Name	Mr John Nelstrop Whitfield
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 11 months after company formation)
Appointment Duration	-1 years (resigned 20 January 1991)
Role	Electrical Engineer
Correspondence Address	Well Meadow Lees Lane Wilmslow Cheshire SK9 2LR

Secretary Name	Mr Roy Norrisbottom
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 November 2007)
Role	Company Director
Correspondence Address	16 Motcombe Grove Heald Green Cheadle Cheshire SK8 3TL

Director Name	Victoria Rachel Perrins
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(35 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2007)
Role	Management Accountant
Correspondence Address	79 Macclesfield Road Hazel Grove Stockport Cheshire SK7 6BG

Director Name	Peter Russell Williams
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(35 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	69 Maes Y Castell Llanrhos Llandudno Gwynedd LL30 1NG Wales

Contact

Website	piggottandwhitfield.co.uk
Telephone	0161 4839438
Telephone region	Manchester

Location

Registered Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

25k at £1	Piggott & Whitfield LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
17 October 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
18 July 2023	Termination of appointment of John Richard Whitfield as a secretary on 19 March 2023 (1 page)
18 July 2023	Termination of appointment of John Richard Whitfield as a director on 19 March 2023 (1 page)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 25,000 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 25,000 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,000 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 25,000 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 25,000 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 June 2013	Registered office address changed from 33 Niagara Street Heaviley Stockport Cheshire SK2 6HH on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 33 Niagara Street Heaviley Stockport Cheshire SK2 6HH on 17 June 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 March 2012	Termination of appointment of Peter Williams as a director (1 page)
5 March 2012	Appointment of Mr Robert Speakman as a director (2 pages)
5 March 2012	Appointment of Mr Robert Speakman as a director (2 pages)
5 March 2012	Termination of appointment of Peter Williams as a director (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 April 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 April 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New director appointed (1 page)
1 February 2007	Accounts made up to 31 March 2006 (3 pages)
1 February 2007	Accounts made up to 31 March 2006 (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2006	Return made up to 31/12/05; full list of members (2 pages)
22 February 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Accounts made up to 31 March 2005 (7 pages)
27 January 2006	Accounts made up to 31 March 2005 (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2004	Accounts made up to 31 March 2004 (7 pages)
14 December 2004	Accounts made up to 31 March 2004 (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 July 2003	Accounts made up to 31 March 2003 (4 pages)
18 July 2003	Accounts made up to 31 March 2003 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 August 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (5 pages)
25 January 2001	Full accounts made up to 31 March 2000 (5 pages)
1 March 2000	Full accounts made up to 31 March 1999 (5 pages)
1 March 2000	Full accounts made up to 31 March 1999 (5 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
11 February 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 11/02/98 (6 pages)
11 February 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 11/02/98 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 July 1996	Full accounts made up to 31 March 1996 (9 pages)
25 July 1996	Full accounts made up to 31 March 1996 (9 pages)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
18 February 1996	Return made up to 31/12/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 March 1995 (11 pages)
24 October 1995	Full accounts made up to 31 March 1995 (11 pages)

John Chaloner (Chapel) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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