About

Registered Number: 00912862
Date of Incorporation: 10/08/1967 (52 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2 Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW

 

Having been setup in 1967, Channell Ltd has its registered office in Kent, it's status is listed as "Active". The companies directors are Mckatherine, Emma Louise, Becroft, Brett Anthony, Channell Jr, William, Mangrum, Kyle Don, Bedford, Nigel Arthur James, Berry, Philip, Waudby, Andrew, Baker, Gary W, Bishop, Claire Jean, Cliffin, Andrew Neil, Cousins, Peter John, Duvall, Jim, Gardner, Graham Bernard, Hankinson, Timothy Brock, Liguori, Thomas, May, Sidney Claude, Mccabe, Bernard James, Mccormack, Michael Sean, Mccready, Patrick Emmet, Napolitano, Gary, O'connor, Gerard Joseph, Pickard, Simon Paul, Thompson, Charles Sidney, Thompson, Roy Frederick, Tomkins, Roger Malcolm. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECROFT, Brett Anthony 07 September 2018 - 1
CHANNELL JR, William 28 May 1998 - 1
MANGRUM, Kyle Don 07 September 2018 - 1
BAKER, Gary W 28 May 1998 01 November 2000 1
DUVALL, Jim 07 March 2006 19 January 2007 1
HANKINSON, Timothy Brock 28 May 1998 07 March 2006 1
LIGUORI, Thomas 01 November 2000 18 February 2005 1
MAY, Sidney Claude N/A 20 November 1992 1
MCCABE, Bernard James 26 February 1997 31 December 1998 1
NAPOLITANO, Gary 28 May 1998 01 November 2000 1
O'CONNOR, Gerard Joseph 23 April 2007 29 May 2009 1
PICKARD, Simon Paul 31 August 2013 07 September 2018 1
THOMPSON, Charles Sidney N/A 05 January 1999 1
THOMPSON, Roy Frederick N/A 01 May 1998 1
TOMKINS, Roger Malcolm 25 November 1992 09 June 1998 1
Secretary Name Appointed Resigned Total Appointments
MCKATHERINE, Emma Louise 07 September 2018 - 1
BEDFORD, Nigel Arthur James 07 June 1991 08 January 1999 1
BERRY, Philip 08 January 1999 30 April 2000 1
WAUDBY, Andrew 01 September 2003 18 February 2005 1

Filing History

Document Type Date
CS01 - N/A 13 June 2019
AA - Annual Accounts 30 April 2019
TM02 - Termination of appointment of secretary 11 September 2018
AP03 - Appointment of secretary 11 September 2018
AP01 - Appointment of director 11 September 2018
TM01 - Termination of appointment of director 11 September 2018
AP01 - Appointment of director 11 September 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 19 May 2017
MR01 - N/A 13 December 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 27 May 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 30 June 2015
MR01 - N/A 15 January 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 27 June 2014
CH01 - Change of particulars for director 27 June 2014
CH03 - Change of particulars for secretary 27 June 2014
AD01 - Change of registered office address 20 November 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 06 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 29 June 2012
TM01 - Termination of appointment of director 30 September 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 29 June 2011
MG01 - Particulars of a mortgage or charge 03 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 02 July 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
AUD - Auditor's letter of resignation 02 April 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 02 November 2007
395 - Particulars of a mortgage or charge 15 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
363a - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 13 June 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 15 June 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
AA - Annual Accounts 02 November 2004
287 - Change in situation or address of Registered Office 03 August 2004
363s - Annual Return 18 June 2004
288a - Notice of appointment of directors or secretaries 21 September 2003
288b - Notice of resignation of directors or secretaries 07 September 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 11 June 2003
RESOLUTIONS - N/A 22 May 2003
MEM/ARTS - N/A 22 May 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 May 2003
395 - Particulars of a mortgage or charge 13 May 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 15 June 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
RESOLUTIONS - N/A 25 April 2002
RESOLUTIONS - N/A 25 April 2002
RESOLUTIONS - N/A 25 April 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
AA - Annual Accounts 03 November 2000
288c - Notice of change of directors or secretaries or in their particulars 05 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2000
363s - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
363s - Annual Return 28 July 1999
287 - Change in situation or address of Registered Office 15 June 1999
CERTNM - Change of name certificate 08 June 1999
AA - Annual Accounts 07 May 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
363a - Annual Return 13 August 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
AUD - Auditor's letter of resignation 06 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
AUD - Auditor's letter of resignation 11 May 1998
AA - Annual Accounts 07 May 1998
AA - Annual Accounts 06 July 1997
363s - Annual Return 16 June 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 14 June 1996
287 - Change in situation or address of Registered Office 10 January 1996
395 - Particulars of a mortgage or charge 29 June 1995
363s - Annual Return 14 June 1995
AA - Annual Accounts 14 June 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 13 June 1994
395 - Particulars of a mortgage or charge 19 October 1993
AA - Annual Accounts 02 September 1993
RESOLUTIONS - N/A 01 July 1993
395 - Particulars of a mortgage or charge 29 June 1993
363s - Annual Return 23 June 1993
288 - N/A 15 December 1992
288 - N/A 01 December 1992
395 - Particulars of a mortgage or charge 25 September 1992
AA - Annual Accounts 19 June 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 20 November 1991
RESOLUTIONS - N/A 17 June 1991
363b - Annual Return 17 June 1991
363 - Annual Return 19 June 1990
288 - N/A 14 June 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 25 July 1989
AA - Annual Accounts 11 July 1989
288 - N/A 30 June 1989
288 - N/A 30 June 1989
288 - N/A 30 June 1989
288 - N/A 24 November 1988
287 - Change in situation or address of Registered Office 16 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1988
RESOLUTIONS - N/A 05 September 1988
363 - Annual Return 18 August 1988
288 - N/A 16 August 1988
AA - Annual Accounts 28 July 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
363 - Annual Return 22 January 1987
AA - Annual Accounts 06 January 1987
CERTNM - Change of name certificate 27 May 1986
288 - N/A 07 May 1986
MEM/ARTS - N/A 23 February 1973
NEWINC - New incorporation documents 10 August 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2016 Outstanding

N/A

A registered charge 15 January 2015 Outstanding

N/A

Debenture 13 October 2010 Outstanding

N/A

Guarantee and debenture 30 July 2007 Outstanding

N/A

Guarantee & debenture 02 May 2003 Outstanding

N/A

Chattels mortgage 29 June 1995 Fully Satisfied

N/A

Chattels mortgage 18 October 1993 Fully Satisfied

N/A

Chattels mortgage 28 June 1993 Fully Satisfied

N/A

Chattels mortgage 24 September 1992 Fully Satisfied

N/A

Charge 10 August 1982 Fully Satisfied

N/A

Charge 25 August 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.