Established in 1986, Charlton & Jenrick Ltd have registered office in Telford in Shropshire, it's status is listed as "Active". This organisation has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POPE, Robert Leslie | 30 November 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 08 February 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| PSC02 - N/A | 25 January 2018 | |
| PSC07 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 26 January 2017 | |
| SH01 - Return of Allotment of shares | 10 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| RESOLUTIONS - N/A | 05 August 2015 | |
| RESOLUTIONS - N/A | 05 August 2015 | |
| SH06 - Notice of cancellation of shares | 05 August 2015 | |
| SH06 - Notice of cancellation of shares | 05 August 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| RESOLUTIONS - N/A | 04 August 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 August 2015 | |
| SH19 - Statement of capital | 04 August 2015 | |
| CAP-SS - N/A | 04 August 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| CH01 - Change of particulars for director | 19 February 2014 | |
| CH01 - Change of particulars for director | 19 February 2014 | |
| CH01 - Change of particulars for director | 19 February 2014 | |
| CH03 - Change of particulars for secretary | 19 February 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 05 January 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2010 | |
| AD01 - Change of registered office address | 14 July 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 363s - Annual Return | 03 September 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 395 - Particulars of a mortgage or charge | 06 August 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 287 - Change in situation or address of Registered Office | 18 January 2005 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 27 July 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1996 | |
| 288 - N/A | 24 October 1995 | |
| RESOLUTIONS - N/A | 16 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1995 | |
| MEM/ARTS - N/A | 16 October 1995 | |
| AA - Annual Accounts | 05 September 1995 | |
| 363s - Annual Return | 15 May 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363s - Annual Return | 22 June 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| AA - Annual Accounts | 07 June 1991 | |
| 363a - Annual Return | 07 June 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 287 - Change in situation or address of Registered Office | 05 September 1989 | |
| 363 - Annual Return | 05 September 1989 | |
| 395 - Particulars of a mortgage or charge | 07 August 1989 | |
| 395 - Particulars of a mortgage or charge | 26 September 1988 | |
| RESOLUTIONS - N/A | 24 August 1988 | |
| 123 - Notice of increase in nominal capital | 24 August 1988 | |
| AA - Annual Accounts | 23 June 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 June 1988 | |
| GAZ(U) - N/A | 29 August 1986 | |
| CERTNM - Change of name certificate | 21 August 1986 | |
| 288 - N/A | 14 August 1986 | |
| 287 - Change in situation or address of Registered Office | 14 August 1986 | |
| CERTINC - N/A | 17 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 06 September 2010 | Outstanding |
N/A |
| Mortgage debenture | 28 July 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 July 1989 | Outstanding |
N/A |
| Legal mortgage | 14 September 1988 | Fully Satisfied |
N/A |
