Chilport (UK) Limited

Company Name	Chilport (UK) Limited
Directors	Norman Robert Pearce and Norah Pearce
Company Status	Liquidation
Company Number	02398860
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Norman Robert Pearce
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Security Consultant
Country of Residence	England
Correspondence Address	37 Southwell Street Portland Dorset DT5 2DP

Director Name	Mrs Norah Pearce
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 October 1999(10 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Audit Clerk
Country of Residence	England
Correspondence Address	37 Southwell Portland Dorset DT5 2DP

Secretary Name	Mrs Norah Pearce
Nationality	British
Status	Current
Appointed	01 October 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Audit Clerk
Country of Residence	England
Correspondence Address	37 Southwell Portland Dorset DT5 2DP

Director Name	Mr Ian Edward Allright
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1992)
Role	Security Consultant
Correspondence Address	23 Avalanche Road Southwell Portland Dorset DT5 2DJ

Director Name	Mr Patrick William Quinlan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	4 months (resigned 29 October 1991)
Role	Security Consultant
Correspondence Address	6 Alexandra Road Norwich Norfolk NR2 3ED

Secretary Name	Mr Ian Edward Allright
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1992)
Role	Company Director
Correspondence Address	23 Avalanche Road Southwell Portland Dorset DT5 2DJ

Director Name	Mrs Norah Pearce
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 June 1997)
Role	Office Management
Country of Residence	England
Correspondence Address	37 Southwell Portland Dorset DT5 2DP

Secretary Name	Mrs Norah Pearce
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Southwell Portland Dorset DT5 2DP

Secretary Name	Mr Alister Paul Gower
Nationality	British
Status	Resigned
Appointed	19 June 1997(7 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Frogmore Farm Toller Porcorum Dorchester Dorset DT2 0DL

Secretary Name	Lawrence Walker
Nationality	British
Status	Resigned
Appointed	25 September 1997(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 October 2004)
Role	Company Director
Correspondence Address	7 Park Road Portland Dorset DT5 2AD

Contact

Website	chilport.co.uk
Telephone	01305 860300
Telephone region	Dorchester

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

11 at £1	Mr Lawrence Walker 33.33% Ordinary
11 at £1	Mr Norman Robert Pearce 33.33% Ordinary
11 at £1	Mrs Norah Pearce 33.33% Ordinary

Financials

Year	2014
Net Worth	£77,759
Cash	£5
Current Liabilities	£49,566

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 August 2021 (2 years, 8 months ago)
Next Return Due	11 September 2022 (overdue)

Charges

30 October 1997	Delivered on: 8 November 1997 Persons entitled: Midland 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
30 October 1997	Delivered on: 6 November 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at southwell business park portland dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

30 October 1997

Delivered on: 8 November 1997
Persons entitled: Midland 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

30 October 1997

Delivered on: 6 November 1997
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at southwell business park portland dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

23 October 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
15 September 2020	Confirmation statement made on 28 August 2020 with updates (5 pages)
8 October 2019	Confirmation statement made on 28 August 2019 with updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (5 pages)
21 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
19 January 2018	Notification of David Mciver as a person with significant control on 5 October 2017 (2 pages)
19 January 2018	Cessation of Lawrence Walker as a person with significant control on 5 October 2017 (1 page)
21 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
2 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (8 pages)
1 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 33 (5 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 33 (5 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 33 (5 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 33 (5 pages)
22 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 33 (5 pages)
22 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 33 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
2 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 33 (5 pages)
2 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 33 (5 pages)
2 September 2013	Registered office address changed from Southwell Business Park Portland Dorset DT5 2NB on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Southwell Business Park Portland Dorset DT5 2NB on 2 September 2013 (1 page)
2 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 33 (5 pages)
2 September 2013	Registered office address changed from Southwell Business Park Portland Dorset DT5 2NB on 2 September 2013 (1 page)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (13 pages)
17 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (13 pages)
17 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (13 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (2 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (2 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (10 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (10 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (10 pages)
11 May 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
11 May 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
30 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
30 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (2 pages)
6 August 2009	Return made up to 25/06/09; full list of members (4 pages)
6 August 2009	Return made up to 25/06/09; full list of members (4 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of register of members (1 page)
2 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
2 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
18 August 2008	Return made up to 25/06/08; full list of members (4 pages)
18 August 2008	Return made up to 25/06/08; full list of members (4 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of register of members (1 page)
18 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 June 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 November 2007	Return made up to 25/06/07; full list of members (3 pages)
2 November 2007	Return made up to 25/06/07; full list of members (3 pages)
22 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
22 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
18 July 2006	Return made up to 25/06/06; full list of members (7 pages)
18 July 2006	Return made up to 25/06/06; full list of members (7 pages)
23 November 2005	Return made up to 25/06/05; full list of members (7 pages)
23 November 2005	Return made up to 25/06/05; full list of members (7 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
22 July 2004	Return made up to 25/06/04; full list of members (7 pages)
22 July 2004	Return made up to 25/06/04; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
10 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
6 July 2003	Return made up to 25/06/03; full list of members (10 pages)
6 July 2003	Return made up to 25/06/03; full list of members (10 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
21 July 2002	Return made up to 25/06/02; full list of members (7 pages)
21 July 2002	Return made up to 25/06/02; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
19 July 2001	Return made up to 25/06/01; full list of members (6 pages)
19 July 2001	Return made up to 25/06/01; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
15 August 2000	Return made up to 25/06/00; full list of members (6 pages)
15 August 2000	Return made up to 25/06/00; full list of members (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
22 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
22 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
30 June 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 30/06/99 (6 pages)
30 June 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 30/06/99 (6 pages)
14 October 1998	Return made up to 25/06/98; no change of members (4 pages)
14 October 1998	Return made up to 25/06/98; no change of members (4 pages)
26 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
26 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Return made up to 25/06/97; full list of members 363(287) ‐ Registered office changed on 04/07/97 (6 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Return made up to 25/06/97; full list of members 363(287) ‐ Registered office changed on 04/07/97 (6 pages)
4 July 1997	Secretary resigned;director resigned (1 page)
4 July 1997	Secretary resigned;director resigned (1 page)
30 September 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
30 September 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
27 June 1996	Return made up to 25/06/96; no change of members (4 pages)
27 June 1996	Return made up to 25/06/96; no change of members (4 pages)
6 July 1995	Return made up to 27/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 July 1995	Return made up to 27/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 June 1989	Incorporation (13 pages)
27 June 1989	Incorporation (13 pages)

Chilport (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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