Chelton Ltd was registered on 27 January 1967. There are 13 directors listed as Dyer, Phillip Andrew Joseph, Bulley, David Robert, Josey, Alan, Bojarzin, Thorsten, Browning, Guy Richard, Burwood, Thomas Hugh, Esplin-jones, Christopher John, Griffiths, David Alun, Hogan, Paul Anthony, Ireson, David Brian, Josey, Alan, Meredith, David Arnold, Walton, Anthony Joseph for this business. There are currently 21-50 employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLEY, David Robert | 23 December 2016 | - | 1 |
| BOJARZIN, Thorsten | 01 September 2003 | 04 November 2005 | 1 |
| BROWNING, Guy Richard | 01 April 2000 | 18 June 2007 | 1 |
| BURWOOD, Thomas Hugh | 16 May 2006 | 30 December 2011 | 1 |
| ESPLIN-JONES, Christopher John | 14 February 1995 | 01 September 2003 | 1 |
| GRIFFITHS, David Alun | 01 January 1995 | 01 April 2000 | 1 |
| HOGAN, Paul Anthony | 01 December 1997 | 17 May 2006 | 1 |
| IRESON, David Brian | N/A | 19 September 1997 | 1 |
| JOSEY, Alan | 01 February 2011 | 24 September 2012 | 1 |
| MEREDITH, David Arnold | N/A | 31 October 1993 | 1 |
| WALTON, Anthony Joseph | 16 May 2006 | 01 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYER, Phillip Andrew Joseph | 24 September 2012 | - | 1 |
| JOSEY, Alan | 01 November 2006 | 24 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| RESOLUTIONS - N/A | 10 June 2020 | |
| MA - Memorandum and Articles | 10 June 2020 | |
| MR01 - N/A | 02 June 2020 | |
| MR01 - N/A | 01 June 2020 | |
| CH03 - Change of particulars for secretary | 06 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| AP01 - Appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| CH01 - Change of particulars for director | 20 January 2015 | |
| AP01 - Appointment of director | 10 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| CC04 - Statement of companies objects | 12 December 2012 | |
| AP03 - Appointment of secretary | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 03 February 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| TM01 - Termination of appointment of director | 03 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363s - Annual Return | 21 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| CERTNM - Change of name certificate | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 24 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 14 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 363a - Annual Return | 18 July 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363a - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363a - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2000 | |
| 363a - Annual Return | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363a - Annual Return | 21 July 1999 | |
| AUD - Auditor's letter of resignation | 11 November 1998 | |
| AUD - Auditor's letter of resignation | 17 September 1998 | |
| MEM/ARTS - N/A | 06 August 1998 | |
| RESOLUTIONS - N/A | 03 August 1998 | |
| RESOLUTIONS - N/A | 03 August 1998 | |
| RESOLUTIONS - N/A | 03 August 1998 | |
| 123 - Notice of increase in nominal capital | 03 August 1998 | |
| 363a - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363a - Annual Return | 22 July 1997 | |
| 288 - N/A | 03 September 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363a - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363x - Annual Return | 13 July 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 20 January 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363x - Annual Return | 01 July 1994 | |
| 288 - N/A | 02 December 1993 | |
| 288 - N/A | 08 November 1993 | |
| AA - Annual Accounts | 23 August 1993 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 06 July 1993 | |
| 363x - Annual Return | 05 July 1993 | |
| 288 - N/A | 29 June 1993 | |
| 288 - N/A | 16 March 1993 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363x - Annual Return | 22 July 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 02 December 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| MEM/ARTS - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| 363x - Annual Return | 01 July 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| RESOLUTIONS - N/A | 25 June 1991 | |
| 288 - N/A | 19 April 1991 | |
| 363x - Annual Return | 08 April 1991 | |
| 288 - N/A | 11 February 1991 | |
| 288 - N/A | 18 January 1991 | |
| 288 - N/A | 12 November 1990 | |
| AA - Annual Accounts | 31 October 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 12 October 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| AA - Annual Accounts | 02 March 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| 287 - Change in situation or address of Registered Office | 31 August 1989 | |
| AUD - Auditor's letter of resignation | 20 July 1989 | |
| 288 - N/A | 20 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1989 | |
| AA - Annual Accounts | 05 January 1989 | |
| 363 - Annual Return | 05 January 1989 | |
| 395 - Particulars of a mortgage or charge | 07 December 1988 | |
| 288 - N/A | 12 July 1988 | |
| AA - Annual Accounts | 11 February 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| 363 - Annual Return | 02 March 1987 | |
| AA - Annual Accounts | 20 January 1987 | |
| 395 - Particulars of a mortgage or charge | 16 December 1986 | |
| 288 - N/A | 18 September 1986 | |
| AA - Annual Accounts | 31 May 1986 | |
| 363 - Annual Return | 31 May 1986 | |
| AA - Annual Accounts | 05 December 1975 | |
| AA - Annual Accounts | 12 September 1974 | |
| CERTNM - Change of name certificate | 21 March 1967 | |
| MISC - Miscellaneous document | 27 January 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2020 | Outstanding |
N/A |
| A registered charge | 29 May 2020 | Outstanding |
N/A |
| Legal charge | 22 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 28 November 1986 | Fully Satisfied |
N/A |
| Debenture | 21 February 1983 | Fully Satisfied |
N/A |
