About

Registered Number: 00451104
Date of Incorporation: 17/03/1948 (71 years and 8 months ago)
Company Status: Active
Registered Address: Snaygill, Keighley Road, Skipton, North Yorks, BD23 2QR

 

Charvo Ltd was founded on 17 March 1948, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Waddington, Judith Monica, Waddington, Michael Frank Edgar are the current directors of Charvo Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADDINGTON, Judith Monica N/A - 1
WADDINGTON, Michael Frank Edgar N/A - 1

Filing History

Document Type Date
CS01 - N/A 17 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 17 April 2018
CH01 - Change of particulars for director 13 April 2018
CH03 - Change of particulars for secretary 13 April 2018
CH01 - Change of particulars for director 13 April 2018
AA - Annual Accounts 11 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 05 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 09 May 2002
AUD - Auditor's letter of resignation 18 March 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 01 June 1999
AA - Annual Accounts 03 February 1999
AUD - Auditor's letter of resignation 28 September 1998
363s - Annual Return 04 June 1998
RESOLUTIONS - N/A 02 February 1998
RESOLUTIONS - N/A 02 February 1998
RESOLUTIONS - N/A 02 February 1998
AA - Annual Accounts 02 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1998
123 - Notice of increase in nominal capital 02 February 1998
363s - Annual Return 25 April 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 17 May 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 23 May 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 18 June 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 20 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1992
AA - Annual Accounts 07 May 1992
395 - Particulars of a mortgage or charge 29 April 1992
363a - Annual Return 02 July 1991
RESOLUTIONS - N/A 07 April 1991
RESOLUTIONS - N/A 07 April 1991
123 - Notice of increase in nominal capital 07 April 1991
AA - Annual Accounts 07 April 1991
363 - Annual Return 29 October 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 16 May 1989
AA - Annual Accounts 08 May 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 28 February 1987
288 - N/A 21 February 1987
363 - Annual Return 31 January 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 23 April 1992 Outstanding

N/A

Legal charge 09 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.