About

Registered Number: 04055546
Date of Incorporation: 18/08/2000 (18 years and 1 month ago)
Company Status: Active
Registered Address: C/O Taylor Bracewell, Number One, Ten Pound Walk, Railway Court, Doncaster, DN4 5FB,

 

Chafer Machinery Ltd was established in 2000, it has a status of "Active". There are 2 directors listed as Downton, Christopher Hurst, Allen, Christopher for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Christopher 25 August 2000 - 1
Secretary Name Appointed Resigned Total Appointments
DOWNTON, Christopher Hurst 25 August 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Allen/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 September 2018
AD01 - Change of registered office address 03 September 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 07 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2009
363a - Annual Return 06 March 2009
RESOLUTIONS - N/A 11 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
MEM/ARTS - N/A 11 February 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 15 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
353 - Register of members 15 November 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 23 September 2002
395 - Particulars of a mortgage or charge 13 September 2002
AA - Annual Accounts 13 February 2002
225 - Change of Accounting Reference Date 13 February 2002
RESOLUTIONS - N/A 20 November 2001
RESOLUTIONS - N/A 20 November 2001
RESOLUTIONS - N/A 20 November 2001
RESOLUTIONS - N/A 20 November 2001
RESOLUTIONS - N/A 20 November 2001
RESOLUTIONS - N/A 20 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2001
123 - Notice of increase in nominal capital 20 November 2001
363s - Annual Return 18 September 2001
CERTNM - Change of name certificate 01 November 2000
395 - Particulars of a mortgage or charge 24 October 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
NEWINC - New incorporation documents 18 August 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2002 Fully Satisfied

N/A

Debenture 16 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.