About

Registered Number: 01273721
Date of Incorporation: 18/08/1976 (48 years and 8 months ago)
Company Status: Active
Registered Address: 17 Western Road, West Hagley, West Midlands, DY9 0LA

 

Champlain Ltd was founded on 18 August 1976 with its registered office in West Hagley in West Midlands, it has a status of "Active". The current directors of the organisation are listed as Tait, Moira Linda, Tait, Moira Linda, Tait, Adam James, Tait, John Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAIT, Moira Linda 11 December 2017 - 1
TAIT, Adam James 11 December 2017 05 July 2019 1
TAIT, John Anthony N/A 11 December 2017 1
Secretary Name Appointed Resigned Total Appointments
TAIT, Moira Linda N/A 05 July 2019 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM02 - Termination of appointment of secretary 05 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 29 January 2018
PSC07 - N/A 11 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 21 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 06 October 2009
AD01 - Change of registered office address 05 October 2009
363a - Annual Return 01 October 2009
AA - Annual Accounts 25 February 2009
AA - Annual Accounts 26 February 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 05 July 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 03 March 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 31 August 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 23 July 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 21 April 1996
363s - Annual Return 13 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 03 July 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 08 November 1993
AA - Annual Accounts 26 March 1993
AA - Annual Accounts 10 November 1992
363s - Annual Return 18 September 1992
AA - Annual Accounts 07 April 1992
363a - Annual Return 29 June 1991
395 - Particulars of a mortgage or charge 27 April 1990
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
363 - Annual Return 25 September 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 27 May 1987
363 - Annual Return 27 May 1987
395 - Particulars of a mortgage or charge 22 May 1987
395 - Particulars of a mortgage or charge 22 May 1987
395 - Particulars of a mortgage or charge 22 May 1987
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 April 1990 Fully Satisfied

N/A

Legal mortgage 12 May 1987 Fully Satisfied

N/A

Legal mortgage 12 May 1987 Fully Satisfied

N/A

Legal mortgage 12 May 1987 Fully Satisfied

N/A

Legal charge 03 February 1981 Fully Satisfied

N/A

Legal charge 03 February 1981 Fully Satisfied

N/A

Legal charge 11 April 1980 Fully Satisfied

N/A

Legal charge 26 January 1980 Fully Satisfied

N/A

Legal charge 11 October 1978 Fully Satisfied

N/A

Legal charge 03 October 1977 Fully Satisfied

N/A

Legal charge 03 October 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.