Chalmers Hb Ltd

About

Registered Number: 04233537
Date of Incorporation: 13/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 20 Chamberlain Street, Wells, Somerset, BA5 2PF

 

Established in 2001, Chalmers Hb Ltd are based in Somerset, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Paine, Sandra Jane, Ballan Whitfield, Philip, Bannell, Caroline Frances, Ballan, Peter. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLAN WHITFIELD, Philip 13 August 2001 - 1
BANNELL, Caroline Frances 01 October 2010 - 1
BALLAN, Peter 13 August 2001 04 November 2005 1
Secretary Name Appointed Resigned Total Appointments
PAINE, Sandra Jane 13 August 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 03 November 2017
CH01 - Change of particulars for director 03 November 2017
CS01 - N/A 23 June 2017
CH01 - Change of particulars for director 23 June 2017
CH01 - Change of particulars for director 22 June 2017
CH03 - Change of particulars for secretary 22 June 2017
CH01 - Change of particulars for director 22 June 2017
CH01 - Change of particulars for director 22 June 2017
CH01 - Change of particulars for director 22 June 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 07 July 2016
TM01 - Termination of appointment of director 11 April 2016
AA - Annual Accounts 06 January 2016
AP01 - Appointment of director 14 August 2015
AR01 - Annual Return 10 July 2015
RESOLUTIONS - N/A 14 April 2015
SH08 - Notice of name or other designation of class of shares 14 April 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 09 July 2014
CH01 - Change of particulars for director 09 July 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 25 June 2012
CH01 - Change of particulars for director 20 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 29 June 2011
AP01 - Appointment of director 02 October 2010
AP01 - Appointment of director 01 October 2010
AA01 - Change of accounting reference date 01 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 22 July 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 17 July 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 18 July 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 04 August 2004
RESOLUTIONS - N/A 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 16 July 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
CERTNM - Change of name certificate 21 May 2002
395 - Particulars of a mortgage or charge 10 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2001
225 - Change of Accounting Reference Date 05 September 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2001
NEWINC - New incorporation documents 13 June 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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