Active
Company Information for THE BLOCK SALT COMPANY LIMITED
NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, CW8 4GW,
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Company Registration Number
04789432 Private Limited Company
Active |
| Company Name | |
|---|---|
| THE BLOCK SALT COMPANY LIMITED | |
| Legal Registered Office | |
| NATRIUM HOUSE WINNINGTON LANE NORTHWICH CHESHIRE CW8 4GW Other companies in GU22 | |
| Company Number | 04789432 | |
|---|---|---|
| Company ID Number | 04789432 | |
| Date formed | 2003-06-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-07-05 07:53:14 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CASEY BOWDEN |
||
CASEY BOWDEN |
||
MARTIN NEIL HURWORTH |
||
LADAN IRAVANIAN |
||
FRASER HAMILTON RAMSAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN STEPHEN MELIA |
Director | ||
ANN PATRICIA BOWDEN |
Director | ||
HARVEY WILLIAM BOWDEN |
Director | ||
RICHARD TINLEY GALBRAITH |
Director | ||
CHRISTOPHER WILLIAM THOMPSON |
Director | ||
ROBERT OWEN JONES |
Director | ||
CYNTHIA MARY BROMWICH |
Company Secretary | ||
ALBERT WILLIAM GILMOUR STUBBS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARVEY WATER SOFTENERS LIMITED | Director | 2010-07-07 | CURRENT | 1978-04-12 | Active | |
| OLIVE 16 LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved | |
| THRESHOLD PARTNERS LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved | |
| HARVEY WATER SOFTENERS LIMITED | Director | 2013-09-13 | CURRENT | 1978-04-12 | Active | |
| IRISH FEEDS LIMITED | Director | 2015-10-09 | CURRENT | 1974-04-26 | Dissolved 2021-09-14 | |
| CHESHIRE SALT LIMITED | Director | 2015-10-09 | CURRENT | 2007-06-01 | Active | |
| CHESHIRE COMPRESSOR LIMITED | Director | 2015-10-08 | CURRENT | 2007-11-27 | Dissolved 2023-03-14 | |
| BRINEFIELD STORAGE LIMITED | Director | 2015-10-08 | CURRENT | 1993-10-06 | Dissolved 2023-09-19 | |
| CHESHIRE CAVITY STORAGE 2 LIMITED | Director | 2015-10-08 | CURRENT | 2007-11-27 | Dissolved 2023-12-19 | |
| NEW CHESHIRE SALT WORKS LIMITED | Director | 2015-10-08 | CURRENT | 1923-12-18 | Active | |
| BRITISH SALT LIMITED | Director | 2011-04-20 | CURRENT | 2007-10-15 | Active | |
| CHESHIRE SALT HOLDINGS LIMITED | Director | 2011-01-18 | CURRENT | 2007-04-30 | Active | |
| TATA CHEMICALS EUROPE LIMITED | Director | 2010-05-14 | CURRENT | 1991-05-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/05/26, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PIERPAOLO STUMPO | ||
| DIRECTOR APPOINTED SIMON BOYD | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS HUDSON | ||
| DIRECTOR APPOINTED JOSEPH COLIN EVANS | ||
| Notification of British Salt Limited as a person with significant control on 2025-03-27 | ||
| CESSATION OF NEW CHESHIRE SALT WORKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| Director's details changed for Robert Douglas Hudson on 2021-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| DIRECTOR APPOINTED ANTHONY DAVID JONES | ||
| APPOINTMENT TERMINATED, DIRECTOR TRACEY ANN BAMBER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ANN BAMBER | |
| AP01 | DIRECTOR APPOINTED ANTHONY DAVID JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Tracey Ann Bamber on 2019-10-23 | |
| AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 29/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| PSC05 | Change of details for New Cheshire Salt Works Limited as a person with significant control on 2020-03-12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM , Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD | |
| RP04AP01 | Second filing of director appointment of Robert Douglas Hudson | |
| AP01 | DIRECTOR APPOINTED ROBERT DOUGLAS HUDSON | |
| TM02 | Termination of appointment of Fraser Hamilton Ramsay on 2020-10-22 | |
| AP03 | Appointment of Caroline Rachel Weeks as company secretary on 2020-10-22 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN LAURENCE ABBOTTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LADAN IRAVANIAN | |
| CH01 | Director's details changed for Mr Fraser Hamilton Ramsay on 2020-05-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| PSC05 | Change of details for Harvey Water Softners Limited as a person with significant control on 2019-10-14 | |
| CH01 | Director's details changed for Mr Pierpaolo Stumpo on 2019-10-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR FRASER HAMILTON RAMSAY on 2020-03-12 | |
| CH01 | Director's details changed for Dr Ladan Iravanian on 2020-03-12 | |
| AP03 | Appointment of Fraser Hamilton Ramsay as company secretary on 2019-01-14 | |
| CH01 | Director's details changed for Mr Fraser Hamilton Ramsay on 2019-01-14 | |
| TM02 | Termination of appointment of Casey Bowden on 2018-12-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CASEY BOWDEN | |
| AP01 | DIRECTOR APPOINTED MR PIERPAOLO STUMPO | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW CHESHIRE SALT WORKS LIMITED | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-02-21 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY WATER SOFTNERS LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 300000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED DR LADAN IRAVANIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN MELIA | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Stephen Melia on 2015-03-01 | |
| AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BOWDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BOWDEN | |
| AP01 | DIRECTOR APPOINTED MR MARTIN NEIL HURWORTH | |
| AP01 | DIRECTOR APPOINTED MR CASEY BOWDEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MELIA / 05/08/2011 | |
| AP01 | DIRECTOR APPOINTED MR FRASER HAMILTON RAMSAY | |
| AR01 | 05/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/06/12 FULL LIST | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALBRAITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON | |
| AP01 | DIRECTOR APPOINTED JOHN STEPHEN MELIA | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM THOMPSON | |
| AP03 | SECRETARY APPOINTED MR CASEY BOWDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TINLEY GALBRAITH / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BOWDEN / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PATRICIA BOWDEN / 05/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA BROMWICH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BOWDEN / 05/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BOWDEN / 04/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANN BOWDEN / 04/06/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: NEW CHESHIRE SALT WORKS WINCHAM NORTHWICH CHESHIRE CW9 6DD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 | |
| 363s | RETURN MADE UP TO 05/06/05; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as THE BLOCK SALT COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |