About

Registered Number: 01898401
Date of Incorporation: 22/03/1985 (39 years ago)
Company Status: Active
Registered Address: 6-10 Forstal Road, Aylesford, Kent, ME20 7AU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.