Champ Spares (UK) Ltd

About

Registered Number: 02156764
Date of Incorporation: 24/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 11-13 Hockerill Street, Bishop's Stortford, CM23 2DH,

 

Founded in 1987, Champ Spares (UK) Ltd have registered office in Bishop's Stortford, it's status is listed as "Active". There are 8 directors listed for this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Jason Lee 31 January 2019 - 1
LAKER, Brian Ernest George 02 October 2020 - 1
ELVIS, Amanda Jane 05 January 2004 15 June 2010 1
ELVIS, Francis Alfred N/A 05 January 2004 1
ELVIS, Roy 12 October 2000 31 January 2019 1
ELVIS, Royston Francis N/A 26 June 1995 1
Secretary Name Appointed Resigned Total Appointments
ELVIS, Irene May 26 June 1995 24 June 2001 1
MELLOR, Susan Elizabeth 16 June 2010 31 January 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 October 2020
AP01 - Appointment of director 02 October 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 09 January 2020
AD01 - Change of registered office address 01 March 2019
PSC07 - N/A 01 February 2019
PSC01 - N/A 01 February 2019
TM02 - Termination of appointment of secretary 01 February 2019
TM01 - Termination of appointment of director 01 February 2019
AP01 - Appointment of director 01 February 2019
CS01 - N/A 24 January 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 12 November 2013
AD01 - Change of registered office address 17 June 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 28 January 2013
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 09 December 2010
AD01 - Change of registered office address 24 August 2010
AP03 - Appointment of secretary 21 July 2010
TM02 - Termination of appointment of secretary 21 July 2010
TM01 - Termination of appointment of director 21 July 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 29 January 2008
AA - Annual Accounts 19 December 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 04 January 2006
363a - Annual Return 03 January 2006
363s - Annual Return 14 January 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 06 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2003
363s - Annual Return 24 January 2003
363s - Annual Return 21 January 2002
AA - Annual Accounts 03 November 2001
288b - Notice of resignation of directors or secretaries 03 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2001
363s - Annual Return 29 January 2001
288a - Notice of appointment of directors or secretaries 01 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 06 October 1998
287 - Change in situation or address of Registered Office 30 September 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 13 October 1995
288 - N/A 12 July 1995
288 - N/A 12 July 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 23 September 1992
AA - Annual Accounts 18 February 1992
363s - Annual Return 18 February 1992
363a - Annual Return 12 February 1991
AA - Annual Accounts 22 January 1991
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1989
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
287 - Change in situation or address of Registered Office 25 September 1987
NEWINC - New incorporation documents 24 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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