About

Registered Number: 04454741
Date of Incorporation: 05/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 1 The Old Rectory, Long Lane, South Hykeham, Lincs, LN6 9NX

 

Having been setup in 2002, Charbenros Ltd are based in Lincs, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Paul 05 June 2002 - 1
EVANS, Suzanne 31 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 07 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 05 December 2017
AA01 - Change of accounting reference date 01 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 11 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 05 June 2013
CH03 - Change of particulars for secretary 05 June 2013
CH01 - Change of particulars for director 05 June 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 27 December 2010
AR01 - Annual Return 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 12 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2006
353 - Register of members 12 June 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 12 June 2005
287 - Change in situation or address of Registered Office 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2002
225 - Change of Accounting Reference Date 17 June 2002
287 - Change in situation or address of Registered Office 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
NEWINC - New incorporation documents 05 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.