About

Registered Number: 00626795
Date of Incorporation: 27/04/1959 (65 years and 1 month ago)
Company Status: Active
Registered Address: 9 Vicarage Hill, Farnham, GU9 8HG,

 

Charles Aldred Ltd was registered on 27 April 1959 with its registered office in Farnham, it has a status of "Active". There is only one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRED, Hugh Alan 08 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AD01 - Change of registered office address 24 February 2020
AA - Annual Accounts 24 January 2020
PSC09 - N/A 16 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 10 September 2018
PSC01 - N/A 12 March 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 22 February 2017
AD01 - Change of registered office address 16 January 2017
CH01 - Change of particulars for director 16 January 2017
CS01 - N/A 12 September 2016
TM01 - Termination of appointment of director 08 August 2016
AP01 - Appointment of director 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AD01 - Change of registered office address 14 April 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 20 October 2005
363s - Annual Return 18 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
AA - Annual Accounts 19 September 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 27 September 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 16 September 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 14 October 2002
AA - Annual Accounts 27 November 2001
287 - Change in situation or address of Registered Office 27 November 2001
363s - Annual Return 18 September 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 07 September 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 19 August 1999
RESOLUTIONS - N/A 24 November 1998
RESOLUTIONS - N/A 24 November 1998
RESOLUTIONS - N/A 24 November 1998
363s - Annual Return 24 November 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 12 October 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 20 August 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 29 August 1995
363s - Annual Return 01 September 1994
RESOLUTIONS - N/A 17 August 1994
RESOLUTIONS - N/A 17 August 1994
RESOLUTIONS - N/A 17 August 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 25 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 1993
363b - Annual Return 15 September 1992
AA - Annual Accounts 13 August 1992
395 - Particulars of a mortgage or charge 05 August 1992
AA - Annual Accounts 29 October 1991
363a - Annual Return 29 October 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.