Established in 1998, Chadwick Materials Handling Ltd has its registered office in Corsham, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHADWICK, Carol Evelyn | 29 April 2015 | - | 1 |
CHADWICK, Julia Patricia | 12 April 1999 | - | 1 |
CHADWICK, Timothy James | 12 April 1999 | - | 1 |
CHADWICK, Thomas Henry | 12 April 1999 | 04 April 2015 | 1 |
HEMSLEY, Michael | 15 October 2001 | 30 September 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 05 March 2020 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
PSC04 - N/A | 18 July 2018 | |
CH01 - Change of particulars for director | 17 July 2018 | |
CH01 - Change of particulars for director | 17 July 2018 | |
CH01 - Change of particulars for director | 17 July 2018 | |
PSC04 - N/A | 17 July 2018 | |
TM01 - Termination of appointment of director | 22 May 2018 | |
CS01 - N/A | 14 May 2018 | |
PSC05 - N/A | 14 May 2018 | |
PSC04 - N/A | 14 May 2018 | |
PSC04 - N/A | 14 May 2018 | |
PSC04 - N/A | 06 April 2018 | |
CH01 - Change of particulars for director | 06 April 2018 | |
AA - Annual Accounts | 21 March 2018 | |
AP01 - Appointment of director | 11 October 2017 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 16 March 2017 | |
TM01 - Termination of appointment of director | 08 December 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 12 June 2015 | |
AP01 - Appointment of director | 29 May 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AUD - Auditor's letter of resignation | 12 August 2014 | |
MISC - Miscellaneous document | 06 August 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 29 April 2014 | |
CH01 - Change of particulars for director | 11 September 2013 | |
AR01 - Annual Return | 12 April 2013 | |
TM02 - Termination of appointment of secretary | 12 April 2013 | |
TM02 - Termination of appointment of secretary | 12 April 2013 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 12 April 2012 | |
AP01 - Appointment of director | 12 April 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
AA - Annual Accounts | 08 March 2012 | |
AR01 - Annual Return | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH03 - Change of particulars for secretary | 14 April 2010 | |
AA - Annual Accounts | 10 March 2010 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 26 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
363a - Annual Return | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
AA - Annual Accounts | 04 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
363s - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 09 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
AA - Annual Accounts | 07 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 09 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2004 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 20 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 13 March 2001 | |
287 - Change in situation or address of Registered Office | 23 January 2001 | |
363s - Annual Return | 23 January 2001 | |
RESOLUTIONS - N/A | 11 October 2000 | |
RESOLUTIONS - N/A | 11 October 2000 | |
RESOLUTIONS - N/A | 11 October 2000 | |
AA - Annual Accounts | 07 March 2000 | |
288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
363s - Annual Return | 07 December 1999 | |
SA - Shares agreement | 21 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1999 | |
RESOLUTIONS - N/A | 19 April 1999 | |
287 - Change in situation or address of Registered Office | 19 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1999 | |
123 - Notice of increase in nominal capital | 19 April 1999 | |
395 - Particulars of a mortgage or charge | 15 April 1999 | |
RESOLUTIONS - N/A | 11 February 1999 | |
RESOLUTIONS - N/A | 11 February 1999 | |
RESOLUTIONS - N/A | 11 February 1999 | |
CERTNM - Change of name certificate | 08 February 1999 | |
288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
225 - Change of Accounting Reference Date | 06 February 1999 | |
123 - Notice of increase in nominal capital | 06 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 February 1999 | |
288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
NEWINC - New incorporation documents | 20 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 13 April 1999 | Outstanding |
N/A |