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Chadwick Mclean Limited (No: 03308849)

Address: ALDFORD HOUSE BELL MEADOW BUSINESS PARK, PULFORD, CHESTER, CHESHIRE, CH4 9EP, ENGLAND

Status: Active

Incorporated: 28-Jan-1997

Accounts Next Due: 29-Aug-2024

Next Confirmation Statement Due: 19-May-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: HOWARD PHILIP BARNES ( DOB: Jan-1973   From: Apr-2024  )

Current Director: IAN BARR ( DOB: Sep-1952   From: Dec-2017  )

Current Director: PAUL WILLIAM FEENEY ( DOB: Nov-1963   From: Apr-2024  )

Current Director: ROBERT NORMAN CHARLES HILLOCK ( DOB: Feb-1978   From: May-2018  )

Current Director: ANTONY JOHN RONALD KELSEY ( DOB: Apr-1975   From: Jan-2020  )

Current Director: KATHERINE SHONA PIERCE ( DOB: Sep-1978   From: Dec-2007  )

Current Director: CHARLES EDWARD SPARROW ( DOB: Mar-1963   From: Mar-2024  )

Resigned Director: IAN BARR ( DOB: Sep-1952   From: Jan-2023   To: Nov-2023  )

Resigned Director: JOHN KEITH CHADWICK ( DOB: Apr-1961   From: Jan-1997   To: Feb-2024  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Jan-1997   To: Jan-1997  )

Resigned Director: ROBERT NORMAN CHARLES HILLOCK ( DOB: Feb-1978   From: May-2018   To: Jul-2019  )

Resigned Director: KEITH ALAN MARCROFT ( DOB: Jun-1971   From: Sep-2019   To: Dec-2019  )

Resigned Director: CHRISTINE ALISON MCLEAN (   From: Jan-1997   To: May-1998  )

Resigned Director: HENRY JOHN O'NEILL (   From: Apr-2001   To: Apr-2010  )

Resigned Director: KATHERINE SHONA PIERCE ( DOB: Sep-1978   From: Dec-2007   To: Dec-2019  )

Resigned Secretary: JOHN KEITH CHADWICK ( DOB: Apr-1961   From: Mar-2003   To: Oct-2003  )

Resigned Secretary: JOHN KEITH CHADWICK (   From: Jan-2008   To: Jan-2018  )

Resigned Secretary: LESLEY ALICE CONNOR (   From: Nov-1998   To: Mar-2003  )

Resigned Secretary: BRUCE WINSTON HALL (   From: May-1998   To: Nov-1998  )

Resigned Secretary: CLAIR ANN LYTHE (   From: Jan-2018   To: Nov-2023  )

Resigned Secretary: CHRISTINE ALISON MCLEAN (   From: Jan-1997   To: May-1998  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Jan-1997   To: Jan-1997  )

Resigned Secretary: DAVID WHERRIT (   From: Oct-2003   To: Jan-2008  )

Persons of Significant Control:

Bell Meadow Holdings Ltd, Aldford House Park Lane, Pulford, Chester, CH4 9EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 49,121 44,377 38,194 28,584 17,397 32,322 26,715 49121.0,44377.0,38194.0,28584.0,17397.0,32322.0,26715.0
Fixed assets / Intangible assets 33,000 26,400 19,800 13,200 6,600 33000.0,26400.0,19800.0,13200.0,6600.0,0.0,0.0
Fixed assets / Property, plant and equipment 16,121 17,977 18,394 15,384 10,797 32,322 26,715 16121.0,17977.0,18394.0,15384.0,10797.0,32322.0,26715.0
Current assets 347,213 400,898 345,620 363,725 484,794 459,776 301,067 347213.0,400898.0,345620.0,363725.0,484794.0,459776.0,301067.0
Current assets / Total inventories 16,460 32,197 64,005 99,432 146,754 120,056 79,820 16460.0,32197.0,64005.0,99432.0,146754.0,120056.0,79820.0
Current assets / Debtors 256,127 257,478 277,909 251,701 273,283 243,077 165,336 256127.0,257478.0,277909.0,251701.0,273283.0,243077.0,165336.0
Current assets / Cash at bank and on hand 74,626 111,223 3,706 12,592 64,757 96,643 55,911 74626.0,111223.0,3706.0,12592.0,64757.0,96643.0,55911.0
Net current assets (liabilities) 163,414 226,243 223,367 260,738 368,038 338,568 182,379 163414.0,226243.0,223367.0,260738.0,368038.0,338568.0,182379.0
Total assets less current liabilities 212,535 270,620 261,561 289,322 385,435 370,890 209,094 212535.0,270620.0,261561.0,289322.0,385435.0,370890.0,209094.0
Provisions for liabilities, balance sheet subtotal 3,224 3,415 3,494 2,795 12,071 7,311 6,276 3224.0,3415.0,3494.0,2795.0,12071.0,7311.0,6276.0
Net assets (liabilities) 158,326 186,955 190,419 157,860 252,398 283,138 202,818 158326.0,186955.0,190419.0,157860.0,252398.0,283138.0,202818.0
Equity / share capital and reserves 158,326 186,955 190,419 157,860 252,398 283,138 202,818 158326.0,186955.0,190419.0,157860.0,252398.0,283138.0,202818.0
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