About

Registered Number: 02588270
Date of Incorporation: 05/03/1991 (34 years and 1 month ago)
Company Status: Active
Registered Address: 8 Cardinals Court, Cawood, Selby, North Yorkshire, YO8 3TD

 

Founded in 1991, Charnwood Ties Ltd has its registered office in Selby, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The business is registered for VAT in the UK. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Charles 29 March 2019 - 1
CHRISTIE, Robert Andrew 25 March 1991 06 December 2013 1
PARSONS, Carole Ann 28 March 1991 29 March 2019 1
WILLIS, Timothy Andrew 05 July 2016 29 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 10 February 2020
PSC07 - N/A 10 February 2020
PSC07 - N/A 10 February 2020
PSC01 - N/A 10 February 2020
AD01 - Change of registered office address 06 November 2019
AA01 - Change of accounting reference date 11 July 2019
AD01 - Change of registered office address 29 April 2019
AD01 - Change of registered office address 29 April 2019
TM01 - Termination of appointment of director 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
TM02 - Termination of appointment of secretary 26 April 2019
AP01 - Appointment of director 26 April 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 01 February 2018
PSC01 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 26 January 2017
AP01 - Appointment of director 05 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 27 January 2014
TM01 - Termination of appointment of director 27 January 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 26 January 2012
AD01 - Change of registered office address 04 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 26 January 2009
RESOLUTIONS - N/A 05 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 03 September 2001
225 - Change of Accounting Reference Date 03 September 2001
363s - Annual Return 01 February 2001
169 - Return by a company purchasing its own shares 13 November 2000
RESOLUTIONS - N/A 24 October 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 27 January 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 30 June 1996
363s - Annual Return 06 February 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 09 June 1992
288 - N/A 02 March 1992
363s - Annual Return 02 March 1992
CERTNM - Change of name certificate 29 May 1991
287 - Change in situation or address of Registered Office 24 May 1991
288 - N/A 21 May 1991
288 - N/A 15 May 1991
288 - N/A 15 May 1991
287 - Change in situation or address of Registered Office 15 May 1991
RESOLUTIONS - N/A 12 May 1991
MEM/ARTS - N/A 12 May 1991
NEWINC - New incorporation documents 05 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.