CHALCON LIMITED

Profile CHALCON LIMITED

Actual on 01.11.2020
Company name
CHALCON LIMITED
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Company number
00127195
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 February 1913
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Accounts

Overdue

Next accounts made up to 31.03.2002 due by 31.01.2003

Last accounts made up to 31.03.2001

Annual returns

Overdue

Next annual return date due by Wednesday, 04 December 2002

Last annual return made up to Tuesday, 06 November 2001

Nature of business (SIC)
2851 - Treatment and coat metals
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Registered office address
134 EDMUND STREET, BIRMINGHAM, B3 2ES
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PSC and Officers CHALCON LIMITED

Officers

(as of 25.09.2020)

ATHERTON, John Leslie
Status: Active
Appointed on: Tuesday, 16 September 1997
Correspondence address: 7 Charles Close, England, West Midlands, Cheslyn Hay, WS6 7JP
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Engineer
Country of residence: England
BECKETT, Pauline Ann
Status: Active
Appointed on: Friday, 22 June 2001
Correspondence address: 119 Primley Avenue, West Midlands, Walsall, WS2 9UL
Role: Secretary
GARNER, Marshall Kenneth
Status: Active
Appointed on: Friday, 25 July 1997
Correspondence address: 3 Woodside Drive, Barnt Green, West Midlands, Birmingham, B45 8XT
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCLOUGHLIN, Michael John
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Friday, 07 July 1995
Correspondence address: 8 Southland Road, Leicestershire, Leicester, LE2 3RJ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
ELLIOTT, David Andrew
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Friday, 08 December 2000
Correspondence address: 27 Kingfisher Grove, West Midlands, Willenhall, WV12 5HG
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
RICHARDSON, Wilmot Arthur
Status: Not active
Resigned on: Friday, 08 October 1993
Correspondence address: 11 Yelverton Close, West Midlands, Bloxwich, WS3 3XE
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Works Manager
HATTON, John Leonard
Status: Not active
Resigned on: Friday, 09 April 1999
Correspondence address: 7 Merricks Close, Worcestershire, Bewdley, DY12 2PF
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Accountant
BECKETT, Pauline Ann
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Friday, 20 January 1995
Correspondence address: 119 Primley Avenue, West Midlands, Walsall, WS2 9UL
Role: Secretary
AKERS, Christopher Michael Benedict
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 20 September 1996
Correspondence address: White Walls Farley Lane, Romsley, West Midlands, Halesowen, B62 0LG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Engineer
AKERS, John Michael Anthony
Status: Not active
Resigned on: Friday, 25 July 1997
Correspondence address: White Walls Farley Lane, Romsley, West Midlands, Halesowen, B62 0LG
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WILLIS, David John
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 61 Birches Barn Avenue, Bradmore, West Midlands, Wolverhampton, WV3 7BT
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Marketing Director
BLAGDEN, Denis George
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 30 April 1999
Correspondence address: The Cedars School Street, St Georges, Salop, Telford, TF2 9LL
Nationality: English
Date of birth: March 1943
Role: Director
Occupation: Chartered Chemist
KITTOE, Stephen Maurice
Status: Not active
Appointed on: Friday, 20 January 1995
Resigned on: Friday, 31 March 2000
Correspondence address: 75 Knaves Hill, Bedfordshire, Leighton Buzzard, LU7 2SE
Role: Secretary
BRIDGE, Peter John
Status: Not active
Appointed on: Friday, 25 July 1997
Resigned on: Monday, 07 February 2000
Correspondence address: 9 Fairlight Drive, Barnt Green, Birmingham, B45 8TB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUSTED, Roy James
Status: Not active
Resigned on: Monday, 21 June 1993
Correspondence address: 19 Cranfield Place, Delves, West Midlands, Walsall, WS5 4PL
Role: Secretary
CITY GROUP PLC
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Saturday, 01 July 2000
Correspondence address: 25 City Road, London, EC1Y 1BQ
Role: Corporate Secretary
STEVENS, Alan Joseph
Status: Not active
Resigned on: Sunday, 04 October 1998
Correspondence address: 36 Temple Meadows Road, West Midlands, West Bromwich, B71 4DF
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Factory Manager
BAKER, Alan Foulshaw
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: Stratford House, Hilton, Salop, Bridgnorth, WV15 5NZ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
MAXWELL, Peter Willis
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Thursday, 07 September 1995
Correspondence address: 3 The Squirrels Oakhurst, Staffordshire, Lichfield, WS14 9AL
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
WILLIAMS, Martin
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Thursday, 28 January 1999
Correspondence address: 77 Kewstoke Road, Essington, West Midlands, Willenhall, WV12 5DY
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: General Manager
REID, Alan Michael
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Tuesday, 22 May 2001
Correspondence address: Cedar Lodge 1 Hagley Wood Lane, Hagley, West Midlands, Stourbridge, DY9 9JR
Role: Secretary
REID, Alan Michael
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Tuesday, 22 May 2001
Correspondence address: Cedar Lodge 1 Hagley Wood Lane, Hagley, West Midlands, Stourbridge, DY9 9JR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Finance Director
ROSSITER, Jeremy Edward
Status: Not active
Resigned on: Tuesday, 29 November 1994
Correspondence address: Willow Barn Cuckoo Lane, Barnard Gate, Oxon, Witney, OX8 6XD
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
SANDLER, Ronald Arnon
Status: Not active
Resigned on: Wednesday, 03 February 1993
Correspondence address: 5 Southside, Wimbledon Common, London, SW19 4TG
Nationality: British,German
Date of birth: March 1952
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
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