Chalmor Ltd

About

Registered Number: 00507022
Date of Incorporation: 17/04/1952 (72 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Albert Road Ind Est, Luton, Bedfordshire, LU1 3QF

 

Chalmor Ltd was setup in 1952, it has a status of "Active". 1-10 people work at the organisation. There are 3 directors listed as Henry, Anita Ellen, Clay, Charlie Ralph, Henry, Maurice Charles for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Anita Ellen N/A - 1
CLAY, Charlie Ralph 01 May 2007 28 March 2011 1
HENRY, Maurice Charles N/A 20 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 26 June 2019
MR04 - N/A 11 June 2019
MR05 - N/A 11 June 2019
CS01 - N/A 02 May 2019
MR05 - N/A 02 May 2019
MR04 - N/A 02 May 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 26 January 2018
TM01 - Termination of appointment of director 23 August 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 11 June 2015
SH01 - Return of Allotment of shares 24 March 2015
SH01 - Return of Allotment of shares 24 March 2015
SH01 - Return of Allotment of shares 24 March 2015
SH01 - Return of Allotment of shares 24 March 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 10 June 2011
TM01 - Termination of appointment of director 04 May 2011
AR01 - Annual Return 19 January 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH03 - Change of particulars for secretary 16 September 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 15 June 2009
RESOLUTIONS - N/A 21 April 2009
363a - Annual Return 27 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
AA - Annual Accounts 11 June 2008
395 - Particulars of a mortgage or charge 15 May 2008
363a - Annual Return 14 January 2008
288a - Notice of appointment of directors or secretaries 31 May 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 16 January 2007
353 - Register of members 16 January 2007
AA - Annual Accounts 28 June 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 05 January 2005
AAMD - Amended Accounts 17 August 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 09 May 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 16 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 1998
363s - Annual Return 02 February 1998
395 - Particulars of a mortgage or charge 14 January 1998
AA - Annual Accounts 17 March 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 28 February 1996
363s - Annual Return 17 January 1996
RESOLUTIONS - N/A 18 July 1995
RESOLUTIONS - N/A 18 July 1995
RESOLUTIONS - N/A 18 July 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 14 February 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 10 September 1993
288 - N/A 22 February 1993
363s - Annual Return 17 January 1993
RESOLUTIONS - N/A 17 November 1992
RESOLUTIONS - N/A 17 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1992
395 - Particulars of a mortgage or charge 28 July 1992
AA - Annual Accounts 12 February 1992
363s - Annual Return 14 January 1992
AA - Annual Accounts 17 July 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 09 March 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
395 - Particulars of a mortgage or charge 18 November 1988
287 - Change in situation or address of Registered Office 27 June 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
AA - Annual Accounts 04 September 1987
363 - Annual Return 04 September 1987
288 - N/A 12 March 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
MEM/ARTS - N/A 26 August 1954
NEWINC - New incorporation documents 17 April 1952

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 May 2008 Fully Satisfied

N/A
Debenture 13 January 1998 Fully Satisfied

N/A
Fixed and floating charge 25 July 1992 Fully Satisfied

N/A
Debenture 11 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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