Based in Wincanton, Charles Endirect Ltd was established in 1984, it's status at Companies House is "Active". This business has 9 directors listed in the Companies House registry. Charles Endirect Ltd employs 21-50 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLES, Nicholas Jefferson | N/A | - | 1 |
FOX, Marion Judith | 26 December 2006 | - | 1 |
JACKSON, Andrew James | 01 April 2015 | - | 1 |
CHARLES, Eric Herbert | N/A | 30 June 1997 | 1 |
CHARLES, Joan Margaret | N/A | 31 July 1997 | 1 |
CHARLES, Judy | 01 October 1995 | 26 December 2006 | 1 |
FOSTER, Jennifer Jayne | N/A | 28 February 2002 | 1 |
POOLE, Robert Keith | 01 October 2002 | 30 September 2015 | 1 |
WOODCOCK, David | 08 May 2006 | 20 July 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 27 April 2017 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 27 April 2016 | |
TM01 - Termination of appointment of director | 01 October 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 22 April 2013 | |
TM01 - Termination of appointment of director | 20 July 2012 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
287 - Change in situation or address of Registered Office | 22 June 2009 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
AA - Annual Accounts | 04 July 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 14 November 2007 | |
363a - Annual Return | 19 March 2007 | |
288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
AA - Annual Accounts | 15 August 2006 | |
287 - Change in situation or address of Registered Office | 15 May 2006 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 18 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
363s - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 10 January 2003 | |
MISC - Miscellaneous document | 26 September 2002 | |
363s - Annual Return | 19 March 2002 | |
288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
AA - Annual Accounts | 01 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
169 - Return by a company purchasing its own shares | 19 February 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 26 October 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 24 January 2000 | |
287 - Change in situation or address of Registered Office | 01 June 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 23 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1997 | |
395 - Particulars of a mortgage or charge | 02 September 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
AA - Annual Accounts | 07 April 1997 | |
363s - Annual Return | 20 January 1997 | |
363s - Annual Return | 05 March 1996 | |
AA - Annual Accounts | 29 January 1996 | |
288 - N/A | 20 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1995 | |
123 - Notice of increase in nominal capital | 13 November 1995 | |
CERTNM - Change of name certificate | 09 November 1995 | |
CERTNM - Change of name certificate | 09 November 1995 | |
363s - Annual Return | 10 February 1995 | |
AA - Annual Accounts | 23 January 1995 | |
363s - Annual Return | 10 February 1994 | |
AA - Annual Accounts | 07 February 1994 | |
AA - Annual Accounts | 31 January 1993 | |
363s - Annual Return | 19 January 1993 | |
363a - Annual Return | 27 February 1992 | |
AA - Annual Accounts | 16 February 1992 | |
AA - Annual Accounts | 08 January 1991 | |
363 - Annual Return | 08 January 1991 | |
288 - N/A | 04 January 1991 | |
AA - Annual Accounts | 14 February 1990 | |
363 - Annual Return | 14 February 1990 | |
288 - N/A | 24 August 1989 | |
AA - Annual Accounts | 14 February 1989 | |
363 - Annual Return | 14 February 1989 | |
AA - Annual Accounts | 14 December 1987 | |
363 - Annual Return | 14 December 1987 | |
288 - N/A | 04 November 1987 | |
AA - Annual Accounts | 06 December 1986 | |
363 - Annual Return | 06 December 1986 | |
363 - Annual Return | 06 December 1986 | |
288 - N/A | 07 November 1986 | |
288 - N/A | 07 November 1986 | |
287 - Change in situation or address of Registered Office | 07 November 1986 | |
NEWINC - New incorporation documents | 12 October 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 14 August 1997 | Outstanding |
N/A |
Debenture | 16 May 1985 | Fully Satisfied |
N/A |