Having been setup in 1985, Chapelton Board Sales Ltd has its registered office in Kent. This business is VAT Registered in the UK. We don't know the number of employees at the business. Skelton, Ann Elizabeth, Antrim, Stephen, Russell, Ivan are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANTRIM, Stephen | N/A | 17 December 2015 | 1 |
RUSSELL, Ivan | N/A | 03 September 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKELTON, Ann Elizabeth | 17 December 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 13 March 2020 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 22 March 2019 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 26 March 2018 | |
MR04 - N/A | 10 February 2018 | |
MR04 - N/A | 10 February 2018 | |
MR01 - N/A | 17 January 2018 | |
MR01 - N/A | 12 December 2017 | |
AUD - Auditor's letter of resignation | 30 August 2017 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 03 April 2017 | |
AR01 - Annual Return | 01 April 2016 | |
CH01 - Change of particulars for director | 01 April 2016 | |
AP01 - Appointment of director | 10 March 2016 | |
AA - Annual Accounts | 04 February 2016 | |
TM02 - Termination of appointment of secretary | 23 December 2015 | |
AP03 - Appointment of secretary | 17 December 2015 | |
TM01 - Termination of appointment of director | 17 December 2015 | |
TM02 - Termination of appointment of secretary | 17 December 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AA - Annual Accounts | 19 March 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 19 January 2009 | |
363s - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 31 January 2008 | |
AA - Annual Accounts | 09 May 2007 | |
363s - Annual Return | 20 January 2007 | |
287 - Change in situation or address of Registered Office | 03 June 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363s - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 14 January 2005 | |
169 - Return by a company purchasing its own shares | 04 October 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
RESOLUTIONS - N/A | 11 August 2004 | |
287 - Change in situation or address of Registered Office | 07 June 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 16 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 10 January 2002 | |
395 - Particulars of a mortgage or charge | 12 December 2001 | |
395 - Particulars of a mortgage or charge | 04 October 2001 | |
AA - Annual Accounts | 31 May 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 11 June 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 25 June 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 02 June 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 21 April 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 17 May 1995 | |
363s - Annual Return | 12 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1994 | |
AA - Annual Accounts | 11 May 1994 | |
363s - Annual Return | 21 January 1994 | |
AA - Annual Accounts | 01 June 1993 | |
363s - Annual Return | 25 January 1993 | |
AA - Annual Accounts | 22 June 1992 | |
395 - Particulars of a mortgage or charge | 17 June 1992 | |
363s - Annual Return | 31 January 1992 | |
CERTNM - Change of name certificate | 16 January 1992 | |
363a - Annual Return | 06 February 1991 | |
AA - Annual Accounts | 25 January 1991 | |
AA - Annual Accounts | 18 April 1990 | |
363 - Annual Return | 11 April 1990 | |
AA - Annual Accounts | 16 March 1989 | |
363 - Annual Return | 16 March 1989 | |
288 - N/A | 15 March 1989 | |
AA - Annual Accounts | 13 April 1988 | |
363 - Annual Return | 13 April 1988 | |
AA - Annual Accounts | 14 February 1987 | |
363 - Annual Return | 24 November 1986 | |
395 - Particulars of a mortgage or charge | 05 January 1986 | |
MISC - Miscellaneous document | 22 March 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 January 2018 | Outstanding |
N/A |
A registered charge | 08 December 2017 | Outstanding |
N/A |
Legal mortgage | 05 December 2001 | Fully Satisfied |
N/A |
Debenture | 01 October 2001 | Fully Satisfied |
N/A |
Charge | 15 June 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 29 December 1986 | Fully Satisfied |
N/A |
Debenture | 16 July 1985 | Fully Satisfied |
N/A |