About

Registered Number: 01592477
Date of Incorporation: 20/10/1981 (40 years and 7 months ago)
Company Status: Active
Registered Address: Egerton House, 55 Hoole Road, Chester, CH2 3NJ

 

Channel Motors Ltd was founded on 20 October 1981 and are based in Chester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 5 directors listed for Channel Motors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASKEYFIELD, Peter N/A - 1
GREENWOOD, Ena N/A 07 October 1996 1
GREENWOOD, Roy N/A 07 October 1996 1
Secretary Name Appointed Resigned Total Appointments
BASKEYFIELD, Audrey 07 October 1996 02 November 2009 1
FLYNN, Anthony Joseph 02 November 2009 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 20 August 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 18 July 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 17 August 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 30 December 2014
AD01 - Change of registered office address 30 October 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 13 June 2013
TM02 - Termination of appointment of secretary 22 February 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AP03 - Appointment of secretary 03 November 2009
TM02 - Termination of appointment of secretary 03 November 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 17 January 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 15 January 2007
287 - Change in situation or address of Registered Office 12 January 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 23 January 2004
AA - Annual Accounts 09 January 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 30 January 2002
RESOLUTIONS - N/A 22 January 2002
RESOLUTIONS - N/A 22 January 2002
128(3) - Statement of particulars of variation of rights attached to shares 22 January 2002
128(4) - Notice of assignment of name or new name to any class of shares 22 January 2002
363s - Annual Return 13 December 2000
AA - Annual Accounts 20 June 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 10 December 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 28 October 1998
AA - Annual Accounts 20 January 1998
RESOLUTIONS - N/A 19 January 1998
RESOLUTIONS - N/A 19 January 1998
RESOLUTIONS - N/A 19 January 1998
363s - Annual Return 19 January 1998
363s - Annual Return 10 February 1997
AA - Annual Accounts 02 February 1997
288b - Notice of resignation of directors or secretaries 14 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
287 - Change in situation or address of Registered Office 12 July 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 29 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 1995
287 - Change in situation or address of Registered Office 20 April 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 23 December 1994
AA - Annual Accounts 14 December 1993
363s - Annual Return 14 December 1993
395 - Particulars of a mortgage or charge 03 December 1993
395 - Particulars of a mortgage or charge 03 December 1993
395 - Particulars of a mortgage or charge 17 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 18 January 1993
AA - Annual Accounts 07 February 1992
363s - Annual Return 07 February 1992
363a - Annual Return 22 February 1991
AA - Annual Accounts 09 February 1991
363 - Annual Return 09 January 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 03 February 1989
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
363 - Annual Return 06 February 1987
AA - Annual Accounts 04 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 November 1993 Outstanding

N/A

Legal charge 26 November 1993 Outstanding

N/A

Mortgage debenture 13 September 1993 Outstanding

N/A

Floating charge 09 October 1985 Fully Satisfied

N/A

Legal mortgage 30 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.