Channell Ltd was established in 1967, it has a status of "Active". We do not know the number of employees at this organisation. Mckatherine, Emma Louise, Channell Jr, William, Bedford, Nigel Arthur James, Berry, Philip, Baker, Gary W, Cousins, Peter John, May, Sidney Claude, Thompson, Charles Sidney, Thompson, Roy Frederick, Tomkins, Roger Malcolm are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANNELL JR, William | 28 May 1998 | - | 1 |
| BAKER, Gary W | 28 May 1998 | 01 November 2000 | 1 |
| COUSINS, Peter John | N/A | 01 May 1998 | 1 |
| MAY, Sidney Claude | N/A | 20 November 1992 | 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 18 June 2020 | |
| 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 |
| 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 |
