About

Registered Number: 02266856
Date of Incorporation: 13/06/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: Roebuck Works, Brookhouses Industrial Estate, Brookhouses,Cheadle, Staffordshire, ST10 1PN

 

Chell Engineering Company Ltd was established in 1988, it's status in the Companies House registry is set to "Active". This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIRS, Mark Terence 18 March 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 22 November 2018
SH08 - Notice of name or other designation of class of shares 11 October 2018
SH10 - Notice of particulars of variation of rights attached to shares 11 October 2018
RESOLUTIONS - N/A 10 October 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 23 November 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 18 November 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 21 April 2011
AP01 - Appointment of director 23 March 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 26 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 13 May 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 18 April 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 13 May 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 21 February 1993
AA - Annual Accounts 26 January 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 25 November 1992
363b - Annual Return 22 November 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 03 May 1991
363 - Annual Return 21 June 1990
MEM/ARTS - N/A 06 March 1990
RESOLUTIONS - N/A 23 February 1990
CERTNM - Change of name certificate 13 February 1989
CERTNM - Change of name certificate 13 February 1989
287 - Change in situation or address of Registered Office 28 November 1988
288 - N/A 22 November 1988
PUC 2 - N/A 18 November 1988
288 - N/A 25 October 1988
288 - N/A 25 October 1988
287 - Change in situation or address of Registered Office 25 October 1988
395 - Particulars of a mortgage or charge 21 October 1988
395 - Particulars of a mortgage or charge 21 October 1988
288 - N/A 21 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 October 1988
RESOLUTIONS - N/A 20 October 1988
RESOLUTIONS - N/A 06 October 1988
123 - Notice of increase in nominal capital 06 October 1988
NEWINC - New incorporation documents 13 June 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 October 1988 Fully Satisfied

N/A

Guarantee & debenture 12 October 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.