About

Registered Number: 00637140
Date of Incorporation: 15/09/1959 (64 years and 7 months ago)
Company Status: Active
Registered Address: 251 Ash Road, Aldershot, Hampshire, GU12 4DD

 

Charters of Aldershot Ltd was registered on 15 September 1959. This organisation has 12 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCQUEEN, Derek Grant 03 January 2003 - 1
BURCH, Paul N/A 07 June 2010 1
BURRIDGE, Kenneth Patrick N/A 21 November 1992 1
BURRIDGE, Marguerite Mary N/A 18 July 1994 1
CRABTREE, Nicholas Anthony 17 September 2004 06 June 2006 1
LEWIS-JONES, Michael John 18 July 1994 25 February 2000 1
PLANT, Susan N/A 18 July 1994 1
Secretary Name Appointed Resigned Total Appointments
LEPPARD, Hilary Eileen 18 October 2016 - 1
BAINBRIDGE, Michael 01 February 2005 31 January 2008 1
GRAHAM, Florence 25 May 1994 16 October 2000 1
LEPPARD, John Barry 11 December 2001 01 February 2005 1
LOWRY, Owen Thomas 16 October 2000 11 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 01 September 2017
PSC04 - N/A 01 September 2017
PSC07 - N/A 01 September 2017
AA - Annual Accounts 11 July 2017
AP03 - Appointment of secretary 25 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
SH03 - Return of purchase of own shares 13 December 2016
MR01 - N/A 18 October 2016
AUD - Auditor's letter of resignation 17 October 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 27 May 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
CH03 - Change of particulars for secretary 20 May 2015
AR01 - Annual Return 17 September 2014
CH03 - Change of particulars for secretary 17 September 2014
CH01 - Change of particulars for director 17 September 2014
AA - Annual Accounts 15 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 04 September 2013
CH01 - Change of particulars for director 04 September 2013
CH01 - Change of particulars for director 03 September 2013
CH03 - Change of particulars for secretary 03 September 2013
RESOLUTIONS - N/A 06 February 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 21 September 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
RESOLUTIONS - N/A 03 July 2012
SH06 - Notice of cancellation of shares 03 July 2012
SH03 - Return of purchase of own shares 03 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2012
AAMD - Amended Accounts 14 December 2011
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 23 August 2011
MG01 - Particulars of a mortgage or charge 27 April 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
AR01 - Annual Return 02 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2010
AA - Annual Accounts 03 October 2010
CH01 - Change of particulars for director 14 September 2010
TM01 - Termination of appointment of director 13 September 2010
MG01 - Particulars of a mortgage or charge 19 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 25 July 2009
MISC - Miscellaneous document 10 July 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
GAZ1 - First notification of strike-off action in London Gazette 12 May 2009
AA - Annual Accounts 23 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 28 August 2007
AUD - Auditor's letter of resignation 02 January 2007
363a - Annual Return 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
363a - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2004
287 - Change in situation or address of Registered Office 19 October 2004
395 - Particulars of a mortgage or charge 18 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 29 July 2004
395 - Particulars of a mortgage or charge 29 July 2004
395 - Particulars of a mortgage or charge 29 July 2004
395 - Particulars of a mortgage or charge 29 July 2004
395 - Particulars of a mortgage or charge 29 July 2004
AA - Annual Accounts 14 June 2004
395 - Particulars of a mortgage or charge 05 May 2004
395 - Particulars of a mortgage or charge 05 May 2004
395 - Particulars of a mortgage or charge 05 May 2004
395 - Particulars of a mortgage or charge 05 May 2004
395 - Particulars of a mortgage or charge 29 April 2004
395 - Particulars of a mortgage or charge 29 April 2004
395 - Particulars of a mortgage or charge 29 April 2004
395 - Particulars of a mortgage or charge 26 April 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 13 July 2003
395 - Particulars of a mortgage or charge 28 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
363s - Annual Return 27 December 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
AA - Annual Accounts 06 June 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
363s - Annual Return 09 January 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
MEM/ARTS - N/A 24 July 2000
395 - Particulars of a mortgage or charge 04 July 2000
RESOLUTIONS - N/A 27 June 2000
395 - Particulars of a mortgage or charge 20 June 2000
395 - Particulars of a mortgage or charge 20 June 2000
AA - Annual Accounts 01 June 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
363s - Annual Return 11 January 2000
395 - Particulars of a mortgage or charge 07 July 1999
AA - Annual Accounts 04 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
395 - Particulars of a mortgage or charge 30 December 1998
395 - Particulars of a mortgage or charge 30 December 1998
395 - Particulars of a mortgage or charge 30 December 1998
363s - Annual Return 21 December 1998
395 - Particulars of a mortgage or charge 24 November 1998
AA - Annual Accounts 22 April 1998
395 - Particulars of a mortgage or charge 25 March 1998
395 - Particulars of a mortgage or charge 17 March 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 04 January 1995
MEM/ARTS - N/A 09 August 1994
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
RESOLUTIONS - N/A 27 July 1994
MEM/ARTS - N/A 27 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1994
123 - Notice of increase in nominal capital 27 July 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
288 - N/A 21 June 1994
288 - N/A 21 June 1994
AA - Annual Accounts 10 May 1994
AUD - Auditor's letter of resignation 10 January 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 22 January 1993
395 - Particulars of a mortgage or charge 11 January 1993
AA - Annual Accounts 02 November 1992
363a - Annual Return 14 May 1992
288 - N/A 27 February 1992
AA - Annual Accounts 14 January 1992
288 - N/A 05 December 1991
395 - Particulars of a mortgage or charge 19 July 1991
288 - N/A 05 July 1991
MEM/ARTS - N/A 26 February 1991
363 - Annual Return 21 February 1991
395 - Particulars of a mortgage or charge 02 January 1991
288 - N/A 02 October 1990
AA - Annual Accounts 24 September 1990
395 - Particulars of a mortgage or charge 18 September 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 27 September 1989
395 - Particulars of a mortgage or charge 31 May 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 12 April 1989
363 - Annual Return 15 January 1988
AA - Annual Accounts 19 October 1987
288 - N/A 16 February 1987
363 - Annual Return 13 January 1987
288 - N/A 17 December 1986
AA - Annual Accounts 15 July 1986
AA - Annual Accounts 01 February 1985
AA - Annual Accounts 09 June 1984
MISC - Miscellaneous document 15 September 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2016 Outstanding

N/A

Legal charge 20 June 2012 Outstanding

N/A

Legal charge 20 April 2011 Outstanding

N/A

Legal charge 17 August 2010 Outstanding

N/A

Mortgage debenture 02 August 2004 Outstanding

N/A

Legal mortgage 02 August 2004 Fully Satisfied

N/A

Legal mortgage 28 July 2004 Outstanding

N/A

Legal mortgage 28 July 2004 Outstanding

N/A

Legal mortgage 28 July 2004 Outstanding

N/A

Legal mortgage 28 July 2004 Fully Satisfied

N/A

Legal mortgage 19 July 2004 Outstanding

N/A

Legal mortgage 04 May 2004 Fully Satisfied

N/A

Legal mortgage 04 May 2004 Fully Satisfied

N/A

Legal mortgage 04 May 2004 Fully Satisfied

N/A

Legal mortgage 04 May 2004 Fully Satisfied

N/A

Legal mortgage 14 April 2004 Outstanding

N/A

Legal mortgage 14 April 2004 Fully Satisfied

N/A

Legal mortgage 14 April 2004 Outstanding

N/A

Legal mortgage 14 April 2004 Outstanding

N/A

Charge on book debts 25 March 2003 Outstanding

N/A

Legal charge 12 March 2003 Fully Satisfied

N/A

Legal mortgage 29 June 2000 Fully Satisfied

N/A

Legal mortgage 12 June 2000 Fully Satisfied

N/A

Legal mortgage 12 June 2000 Fully Satisfied

N/A

Legal mortgage 24 June 1999 Fully Satisfied

N/A

Legal mortgage 15 December 1998 Fully Satisfied

N/A

Legal mortgage 15 December 1998 Fully Satisfied

N/A

Legal mortgage 15 December 1998 Fully Satisfied

N/A

Mortgage debenture 18 November 1998 Fully Satisfied

N/A

Charge 23 March 1998 Outstanding

N/A

Legal charge 10 March 1998 Fully Satisfied

N/A

Used vehicle charge 06 January 1993 Outstanding

N/A

Legal charge 14 December 1990 Fully Satisfied

N/A

Legal charge 05 September 1990 Fully Satisfied

N/A

Legal charge 04 July 1990 Fully Satisfied

N/A

Legal charge 23 May 1989 Fully Satisfied

N/A

Charge 06 October 1983 Fully Satisfied

N/A

Legal charge 04 July 1983 Fully Satisfied

N/A

Charge 17 November 1981 Fully Satisfied

N/A

Legal charge 03 August 1981 Fully Satisfied

N/A

Legal charge 31 July 1978 Fully Satisfied

N/A

Debenture 27 October 1977 Fully Satisfied

N/A

Charge 03 October 1977 Fully Satisfied

N/A

Charge 28 September 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.