About

Registered Number: 01523929
Date of Incorporation: 22/10/1980 (44 years and 5 months ago)
Company Status: Active
Registered Address: 8 Duke Street, Loughborough, Leicestershire, LE11 1ED

 

Established in 1980, Charnwood Car Company Ltd have registered office in Leicestershire. We don't currently know the number of employees at this business. The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 March 2020
TM01 - Termination of appointment of director 26 March 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 26 March 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 27 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2018
AA - Annual Accounts 15 January 2018
AA - Annual Accounts 25 September 2017
CH01 - Change of particulars for director 05 May 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 11 April 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 16 April 2010
CH03 - Change of particulars for secretary 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 15 June 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 17 April 1997
287 - Change in situation or address of Registered Office 27 January 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 08 June 1995
363s - Annual Return 26 April 1995
RESOLUTIONS - N/A 31 May 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 13 April 1994
363s - Annual Return 01 April 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 28 April 1992
AA - Annual Accounts 28 April 1992
288 - N/A 01 April 1992
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1991
395 - Particulars of a mortgage or charge 02 March 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
395 - Particulars of a mortgage or charge 02 January 1990
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
288 - N/A 09 August 1988
AA - Annual Accounts 01 July 1988
363 - Annual Return 01 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1987
288 - N/A 05 September 1987
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
AA - Annual Accounts 31 May 1985
AA - Annual Accounts 01 May 1984
AA - Annual Accounts 11 November 1983
AA - Annual Accounts 10 November 1983
CERTNM - Change of name certificate 22 December 1980
MISC - Miscellaneous document 22 October 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 26 February 1991 Outstanding

N/A

Deed. 29 December 1989 Outstanding

N/A

Debenture 23 August 1982 Fully Satisfied

N/A

Legal mortgage 31 December 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.