Chatfields Ltd was registered on 16 March 1949 with its registered office in Nottingham in Nottinghamshire. This company has only one director. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, Derek John | N/A | 31 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 April 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 14 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| CS01 - N/A | 05 December 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| MR01 - N/A | 20 June 2016 | |
| MR04 - N/A | 17 March 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| MR01 - N/A | 11 June 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| MISC - Miscellaneous document | 06 August 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| MR01 - N/A | 22 May 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| MR04 - N/A | 07 May 2013 | |
| CERTNM - Change of name certificate | 19 December 2012 | |
| CONNOT - N/A | 19 December 2012 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH03 - Change of particulars for secretary | 02 December 2010 | |
| CH03 - Change of particulars for secretary | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH02 - Change of particulars for corporate director | 03 December 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 287 - Change in situation or address of Registered Office | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| RESOLUTIONS - N/A | 28 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2002 | |
| 395 - Particulars of a mortgage or charge | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 December 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 287 - Change in situation or address of Registered Office | 14 August 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| CERTNM - Change of name certificate | 22 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 September 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 395 - Particulars of a mortgage or charge | 29 January 1998 | |
| 395 - Particulars of a mortgage or charge | 16 January 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 395 - Particulars of a mortgage or charge | 26 July 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| AA - Annual Accounts | 03 August 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| RESOLUTIONS - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| CERTNM - Change of name certificate | 31 December 1993 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| 288 - N/A | 17 August 1993 | |
| 395 - Particulars of a mortgage or charge | 27 July 1993 | |
| 288 - N/A | 19 July 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 04 August 1992 | |
| 363b - Annual Return | 23 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1991 | |
| 395 - Particulars of a mortgage or charge | 23 August 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| 288 - N/A | 14 May 1991 | |
| 288 - N/A | 14 May 1991 | |
| 287 - Change in situation or address of Registered Office | 14 May 1991 | |
| AUD - Auditor's letter of resignation | 14 May 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 May 1991 | |
| RESOLUTIONS - N/A | 04 May 1991 | |
| 395 - Particulars of a mortgage or charge | 03 May 1991 | |
| 395 - Particulars of a mortgage or charge | 03 May 1991 | |
| 363a - Annual Return | 06 December 1990 | |
| AA - Annual Accounts | 20 November 1990 | |
| 395 - Particulars of a mortgage or charge | 25 August 1990 | |
| 395 - Particulars of a mortgage or charge | 15 August 1990 | |
| RESOLUTIONS - N/A | 09 August 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 August 1990 | |
| RESOLUTIONS - N/A | 08 August 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| AA - Annual Accounts | 10 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1989 | |
| 363 - Annual Return | 24 November 1989 | |
| 288 - N/A | 17 October 1989 | |
| 288 - N/A | 25 July 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 22 February 1989 | |
| 288 - N/A | 05 January 1989 | |
| 288 - N/A | 26 October 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| 363 - Annual Return | 26 October 1988 | |
| AUD - Auditor's letter of resignation | 28 January 1988 | |
| AA - Annual Accounts | 18 November 1987 | |
| 363 - Annual Return | 18 November 1987 | |
| 395 - Particulars of a mortgage or charge | 27 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1987 | |
| RESOLUTIONS - N/A | 07 March 1987 | |
| MEM/ARTS - N/A | 07 March 1987 | |
| 363 - Annual Return | 19 December 1986 | |
| 288 - N/A | 12 July 1986 | |
| 287 - Change in situation or address of Registered Office | 12 July 1986 | |
| AA - Annual Accounts | 04 July 1986 | |
| CERTNM - Change of name certificate | 30 June 1986 | |
| AA - Annual Accounts | 31 October 1985 | |
| AA - Annual Accounts | 31 October 1984 | |
| AA - Annual Accounts | 08 December 1983 | |
| AA - Annual Accounts | 04 December 1982 | |
| AA - Annual Accounts | 03 December 1981 | |
| AA - Annual Accounts | 12 November 1980 | |
| AA - Annual Accounts | 07 November 1979 | |
| AA - Annual Accounts | 15 December 1978 | |
| AA - Annual Accounts | 09 January 1978 | |
| AA - Annual Accounts | 13 January 1977 | |
| AA - Annual Accounts | 31 December 1974 | |
| CERTNM - Change of name certificate | 14 July 1971 | |
| CERTNM - Change of name certificate | 10 July 1969 | |
| CERTNM - Change of name certificate | 21 March 1965 | |
| MISC - Miscellaneous document | 16 March 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2016 | Outstanding |
N/A |
| A registered charge | 04 June 2015 | Outstanding |
N/A |
| A registered charge | 03 May 2013 | Fully Satisfied |
N/A |
| A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
| Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties | 13 June 2002 | Fully Satisfied |
N/A |
| Supplemental deed | 23 January 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 January 1998 | Fully Satisfied |
N/A |
| Legal charge | 24 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1996 | Fully Satisfied |
N/A |
| Debenture | 13 July 1993 | Fully Satisfied |
N/A |
| Fixed charge | 22 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 01 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 01 May 1991 | Fully Satisfied |
N/A |
| Debenture | 21 August 1990 | Fully Satisfied |
N/A |
| Debenture | 03 August 1990 | Fully Satisfied |
N/A |
| Legal charge | 06 May 1987 | Fully Satisfied |
N/A |
| Deed of charge | 21 December 1984 | Fully Satisfied |
N/A |
| Mortgage | 22 December 1983 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1983 | Fully Satisfied |
N/A |
