ARTHUR CHATWIN LIMITED

Profile ARTHUR CHATWIN LIMITED

Actual on 01.07.2021
Company name
ARTHUR CHATWIN LIMITED
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Company number
00716597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 1962
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Accounts

Actual

First accounts made up to 31.12.2022 due by 30.09.2022

Last accounts made up to 02.01.2021

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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Registered office address
4 MARKET STREET, NANTWICH, CHESHIRE, CW5 5DJ
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PSC and Officers ARTHUR CHATWIN LIMITED

Officers

(as of 18.09.2020)

CHATWIN, Edward Robert
Status: Active
Appointed on: Monday, 03 April 2000
Correspondence address: 13 Park Road, Nantwich, England, Cheshire, CW5 7AQ
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chairman
Country of residence: England
JENKS, Nicola Jane
Status: Active
Appointed on: Thursday, 28 February 2013
Correspondence address: 4 Market Street, Nantwich, Cheshire, CW5 5DJ
Role: Secretary
JENKS, Nicola Jane
Status: Active
Appointed on: Thursday, 28 February 2013
Correspondence address: 4 Market Street, Nantwich, Cheshire, CW5 5DJ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LIGHTFOOT, Brian Philip
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Friday, 02 May 2014
Correspondence address: 4 Market Street, Nantwich, Cheshire, CW5 5DJ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Accountant
Country of residence: England
MOONEY, Trevor John
Status: Not active
Resigned on: Friday, 02 May 2014
Correspondence address: 22 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Joint Managing Director
Country of residence: England
CHATWIN, Arthur
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: C/O Corbrook Court Nursing Home, Audlem, Crewe, Cheshire, CW3 0HF
Nationality: British
Date of birth: July 1909
Role: Director
Occupation: Retired
CHATWIN, Brian Arthur
Status: Not active
Resigned on: Monday, 05 September 2005
Correspondence address: Franklyn 504 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6PS
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
PORTEUS, Robert
Status: Not active
Resigned on: Saturday, 04 September 1993
Correspondence address: Canwell House, Canwell, Sutton Coldfield, Birmingham, B75 5SQ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Non Executive Director
SHENTON, Mary Myfanwy
Status: Not active
Resigned on: Saturday, 24 October 1992
Correspondence address: 62 Jubilee Avenue, Crewe, Cheshire, CW2 7PR
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Senior Shop Supervisor
CHATWIN, John Murray
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Thursday, 01 April 2010
Correspondence address: 15 Sutton Close, Nantwich, England, Cheshire, CW5 5GF
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
LIGHTFOOT, Brian Philip
Status: Not active
Resigned on: Thursday, 28 February 2013
Correspondence address: 21 Walton Way, Talke, Stoke On Trent, Staffordshire, ST7 1UX
Role: Secretary
LIGHTFOOT, Brian Philip
Status: Not active
Resigned on: Thursday, 28 February 2013
Correspondence address: 21 Walton Way, Talke, Stoke On Trent, Staffordshire, ST7 1UX
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Joint Managing Director
Country of residence: England
BAXTER, Ian Anthony
Status: Not active
Appointed on: Tuesday, 08 January 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: 2 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOONEY, Paul
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Tuesday, 18 October 2016
Correspondence address: 4 Market Street, Nantwich, Cheshire, CW5 5DJ
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
AINSLEY, John Martyn
Status: Not active
Resigned on: Tuesday, 22 October 1996
Correspondence address: Norwood House, Norwood, Otley, West Yorkshire, LS21 2RA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Non Executive Director
WATERFIELD, Albert Richard
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Wednesday, 31 December 2008
Correspondence address: 19 Beech Crescent, Leigh, Lancashire, WN7 3JL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
TOMLINSON, David
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Wednesday, 31 May 2017
Correspondence address: 204 Brook Mill, Threadfold Way Eagley, Bolton, BL7 9DW
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Edward Robert Chatwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors