Established in 1990, Chappell & Dix Ltd has its registered office in Gloucestershire, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 10 directors listed as Malecki, Joanne Louise, Beale, Adrian Ronald, Chappell, Christopher Ian, Nelmes, Ricky Lee, Pearce, Shaun Timothy, Shaw, Christopher, Chappell, Jennifer Margaret, Chappell, Stanley Maurice, Dix, Charles Henry, Malecki, Joanne Louise for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEALE, Adrian Ronald | 01 April 2015 | - | 1 |
CHAPPELL, Christopher Ian | 01 April 2015 | - | 1 |
NELMES, Ricky Lee | 01 April 2015 | - | 1 |
PEARCE, Shaun Timothy | 01 July 2001 | - | 1 |
SHAW, Christopher | 01 July 2001 | - | 1 |
CHAPPELL, Jennifer Margaret | 01 July 2001 | 29 September 2017 | 1 |
CHAPPELL, Stanley Maurice | N/A | 29 September 2017 | 1 |
DIX, Charles Henry | N/A | 05 April 2002 | 1 |
MALECKI, Joanne Louise | 01 April 2015 | 26 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALECKI, Joanne Louise | 01 April 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 27 March 2018 | |
PSC02 - N/A | 26 March 2018 | |
PSC07 - N/A | 26 March 2018 | |
CH01 - Change of particulars for director | 26 March 2018 | |
CH01 - Change of particulars for director | 26 March 2018 | |
CH01 - Change of particulars for director | 26 March 2018 | |
CH01 - Change of particulars for director | 26 March 2018 | |
CH01 - Change of particulars for director | 26 March 2018 | |
CH01 - Change of particulars for director | 26 March 2018 | |
TM01 - Termination of appointment of director | 26 March 2018 | |
PSC07 - N/A | 26 March 2018 | |
TM01 - Termination of appointment of director | 11 October 2017 | |
TM01 - Termination of appointment of director | 11 October 2017 | |
AA - Annual Accounts | 07 August 2017 | |
MR04 - N/A | 27 July 2017 | |
MR04 - N/A | 27 July 2017 | |
MR04 - N/A | 27 July 2017 | |
CS01 - N/A | 14 March 2017 | |
MR01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
MR01 - N/A | 11 January 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AA01 - Change of accounting reference date | 15 June 2015 | |
AR01 - Annual Return | 07 April 2015 | |
TM02 - Termination of appointment of secretary | 07 April 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
AP03 - Appointment of secretary | 07 April 2015 | |
TM02 - Termination of appointment of secretary | 07 April 2015 | |
AA - Annual Accounts | 17 January 2015 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 24 March 2014 | |
CH01 - Change of particulars for director | 24 March 2014 | |
AR01 - Annual Return | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 14 March 2012 | |
CH01 - Change of particulars for director | 14 March 2012 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 04 May 2007 | |
363a - Annual Return | 28 March 2007 | |
363a - Annual Return | 15 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
AA - Annual Accounts | 15 December 2005 | |
AA - Annual Accounts | 09 May 2005 | |
363s - Annual Return | 21 March 2005 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 09 October 2003 | |
AA - Annual Accounts | 13 April 2003 | |
363s - Annual Return | 10 April 2003 | |
169 - Return by a company purchasing its own shares | 13 May 2002 | |
363s - Annual Return | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
RESOLUTIONS - N/A | 05 March 2002 | |
AA - Annual Accounts | 25 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
363s - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 28 February 2000 | |
363s - Annual Return | 08 March 1999 | |
AA - Annual Accounts | 30 December 1998 | |
363s - Annual Return | 26 March 1998 | |
AA - Annual Accounts | 12 December 1997 | |
363s - Annual Return | 28 February 1997 | |
AA - Annual Accounts | 24 February 1997 | |
363s - Annual Return | 29 February 1996 | |
AA - Annual Accounts | 16 November 1995 | |
AA - Annual Accounts | 29 March 1995 | |
363s - Annual Return | 13 March 1995 | |
363s - Annual Return | 09 March 1994 | |
AA - Annual Accounts | 15 January 1994 | |
363s - Annual Return | 20 May 1993 | |
AA - Annual Accounts | 11 February 1993 | |
363a - Annual Return | 23 March 1992 | |
288 - N/A | 13 March 1992 | |
AA - Annual Accounts | 05 January 1992 | |
287 - Change in situation or address of Registered Office | 06 December 1991 | |
395 - Particulars of a mortgage or charge | 07 March 1991 | |
395 - Particulars of a mortgage or charge | 06 November 1990 | |
395 - Particulars of a mortgage or charge | 06 November 1990 | |
SA - Shares agreement | 02 October 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 02 October 1990 | |
288 - N/A | 06 September 1990 | |
88(2)P - N/A | 06 September 1990 | |
288 - N/A | 11 June 1990 | |
NEWINC - New incorporation documents | 04 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 January 2017 | Outstanding |
N/A |
A registered charge | 08 January 2016 | Outstanding |
N/A |
Mortgage debenture | 01 March 1991 | Fully Satisfied |
N/A |
Legal mortgage | 17 October 1990 | Fully Satisfied |
N/A |
Legal mortgage | 17 October 1990 | Fully Satisfied |
N/A |