About

Registered Number: 03011424
Date of Incorporation: 18/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 70 Seabourne Road, Bournemouth, Dorset, BH5 2HT

 

Based in Bournemouth in Dorset, Champion Materials Handling Ltd was founded on 18 January 1995, it's status is listed as "Active". We do not know the number of employees at this organisation. Martin, Eveline Renee Martine, Martin, Gregory Charles are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Gregory Charles 01 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Eveline Renee Martine 23 January 1995 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 13 January 2020
AA - Annual Accounts 08 February 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 08 March 2018
CS01 - N/A 18 January 2018
CS01 - N/A 18 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 18 January 2016
CH03 - Change of particulars for secretary 07 January 2016
CH03 - Change of particulars for secretary 07 January 2016
CH01 - Change of particulars for director 07 January 2016
AP01 - Appointment of director 25 August 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 29 January 2015
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 01 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2012
AA - Annual Accounts 02 April 2012
AD01 - Change of registered office address 14 February 2012
AR01 - Annual Return 24 January 2012
MG01 - Particulars of a mortgage or charge 04 August 2011
RESOLUTIONS - N/A 19 July 2011
SH01 - Return of Allotment of shares 19 July 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 January 2010
363a - Annual Return 05 February 2009
AA - Annual Accounts 02 November 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 02 May 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 18 February 2003
395 - Particulars of a mortgage or charge 30 August 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 11 April 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 04 March 1998
363s - Annual Return 18 February 1997
AA - Annual Accounts 06 November 1996
395 - Particulars of a mortgage or charge 19 September 1996
363s - Annual Return 01 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
CERTNM - Change of name certificate 01 February 1995
CERTNM - Change of name certificate 01 February 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
287 - Change in situation or address of Registered Office 25 January 1995
NEWINC - New incorporation documents 18 January 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2011 Outstanding

N/A

Debenture 23 August 2002 Fully Satisfied

N/A

Debenture 12 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.