Charlcombe Ltd was registered on 08 September 1948, it's status at Companies House is "Active". Muggridge, Emma Katherine, Muggridge, Emma Katherine, Carter, Iris May, Carter, Howard Francis, Carter, Nicholas Howard, Lewis, Susan Madeline, Smith, Malcolm Roylance are listed as the directors of Charlcombe Ltd. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUGGRIDGE, Emma Katherine | 11 October 2001 | - | 1 |
| CARTER, Howard Francis | N/A | 25 February 2000 | 1 |
| CARTER, Nicholas Howard | 01 April 2001 | 14 December 2001 | 1 |
| LEWIS, Susan Madeline | N/A | 11 October 2001 | 1 |
| SMITH, Malcolm Roylance | N/A | 23 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUGGRIDGE, Emma Katherine | 09 December 2013 | - | 1 |
| CARTER, Iris May | N/A | 31 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| TM02 - Termination of appointment of secretary | 09 December 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| CH01 - Change of particulars for director | 08 June 2011 | |
| CH03 - Change of particulars for secretary | 08 June 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 287 - Change in situation or address of Registered Office | 02 July 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 18 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 169 - Return by a company purchasing its own shares | 03 August 2004 | |
| 395 - Particulars of a mortgage or charge | 09 July 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 169 - Return by a company purchasing its own shares | 27 January 2004 | |
| RESOLUTIONS - N/A | 30 December 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| 395 - Particulars of a mortgage or charge | 26 June 2003 | |
| 395 - Particulars of a mortgage or charge | 01 March 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2002 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| 395 - Particulars of a mortgage or charge | 23 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| CERTNM - Change of name certificate | 16 January 2002 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 395 - Particulars of a mortgage or charge | 06 April 2001 | |
| 363s - Annual Return | 30 June 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 28 April 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 19 June 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 12 June 1997 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| AA - Annual Accounts | 04 September 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363s - Annual Return | 03 October 1993 | |
| AA - Annual Accounts | 30 September 1993 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 23 October 1992 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 363 - Annual Return | 13 December 1988 | |
| AA - Annual Accounts | 23 September 1987 | |
| 363 - Annual Return | 23 September 1987 | |
| AA - Annual Accounts | 24 October 1986 | |
| 363 - Annual Return | 24 October 1986 | |
| CERTNM - Change of name certificate | 11 June 1961 | |
| MISC - Miscellaneous document | 08 September 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 June 2004 | Outstanding |
N/A |
| Legal charge | 23 June 2003 | Outstanding |
N/A |
| Legal charge | 17 February 2003 | Outstanding |
N/A |
| Legal charge | 10 February 2003 | Outstanding |
N/A |
| Legal charge | 06 December 2002 | Outstanding |
N/A |
| Legal charge | 22 November 2002 | Outstanding |
N/A |
| Legal charge (and supplemental deed) | 28 March 2001 | Outstanding |
N/A |
| Legal charge | 18 April 2000 | Outstanding |
N/A |
| Legal charge | 12 September 1985 | Outstanding |
N/A |
