About

Registered Number: 01884441
Date of Incorporation: 08/02/1985 (33 years and 4 months ago)
Company Status: Active
Registered Address: Beckingham Business Park, Tolleshunt Major, Maldon, Essex, CM9 8LZ

 

Chief Industries U.K. Ltd was founded on 08 February 1985, it's status is listed as "Active". This organisation currently employs 11-20 people. The business is registered for VAT. The current directors of the business are listed as Watson, Roderick Donaghue Brodie, Eihusen, D J, Ostdiek, David John, Watson, Roderick Donaghue Brodie, Eihusen, Robert, Eihusen, Virgil, Frost, Alan Charles, Tatlow, Peter Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EIHUSEN, D J 11 November 2010 - 1
OSTDIEK, David John 11 November 2010 - 1
WATSON, Roderick Donaghue Brodie 23 November 2010 - 1
EIHUSEN, Robert N/A 15 November 2010 1
EIHUSEN, Virgil N/A 12 June 1993 1
FROST, Alan Charles N/A 15 November 2010 1
TATLOW, Peter Richard 18 April 2002 29 September 2004 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Roderick Donaghue Brodie 25 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 05 December 2017
MR01 - N/A 05 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 08 September 2016
MR01 - N/A 20 January 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 15 July 2014
CH01 - Change of particulars for director 14 July 2014
CH01 - Change of particulars for director 14 July 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 16 December 2011
CH01 - Change of particulars for director 16 December 2011
CH01 - Change of particulars for director 16 December 2011
AR01 - Annual Return 08 September 2011
RESOLUTIONS - N/A 28 July 2011
SH01 - Return of Allotment of shares 28 July 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 07 December 2010
AP01 - Appointment of director 30 November 2010
AP01 - Appointment of director 30 November 2010
AP01 - Appointment of director 30 November 2010
TM01 - Termination of appointment of director 29 November 2010
TM01 - Termination of appointment of director 29 November 2010
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
MG01 - Particulars of a mortgage or charge 16 October 2009
AA - Annual Accounts 25 September 2009
225 - Change of Accounting Reference Date 24 September 2009
395 - Particulars of a mortgage or charge 21 July 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 08 December 2008
395 - Particulars of a mortgage or charge 09 September 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 07 December 2004
395 - Particulars of a mortgage or charge 18 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
395 - Particulars of a mortgage or charge 15 September 2004
395 - Particulars of a mortgage or charge 09 March 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 12 December 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 03 May 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
363s - Annual Return 18 January 2002
363s - Annual Return 09 February 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 02 December 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 08 October 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 22 February 1994
395 - Particulars of a mortgage or charge 01 September 1993
395 - Particulars of a mortgage or charge 01 September 1993
287 - Change in situation or address of Registered Office 28 June 1993
288 - N/A 23 June 1993
AA - Annual Accounts 18 April 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 16 December 1991
363a - Annual Return 16 December 1991
363 - Annual Return 18 December 1990
AA - Annual Accounts 17 October 1990
287 - Change in situation or address of Registered Office 27 February 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 29 January 1990
288 - N/A 31 August 1989
AA - Annual Accounts 04 July 1989
288 - N/A 01 September 1988
363 - Annual Return 01 September 1988
AA - Annual Accounts 24 June 1988
363 - Annual Return 24 June 1988
395 - Particulars of a mortgage or charge 12 June 1987
288 - N/A 29 May 1987
AA - Annual Accounts 27 May 1987
363 - Annual Return 06 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 June 1986
287 - Change in situation or address of Registered Office 21 May 1986
MISC - Miscellaneous document 21 May 1985
CERTNM - Change of name certificate 15 March 1985
MISC - Miscellaneous document 08 February 1985
NEWINC - New incorporation documents 08 February 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2017 Outstanding

N/A

A registered charge 12 January 2016 Outstanding

N/A

Charge over account 12 October 2009 Outstanding

N/A

Deed of charge over credit balances 14 July 2009 Outstanding

N/A

Deed of charge over credit balances 03 September 2008 Outstanding

N/A

Legal charge 12 November 2004 Outstanding

N/A

Deed of charge over credit balances 10 September 2004 Outstanding

N/A

Deed of charge over credit balances 27 February 2004 Outstanding

N/A

Debenture 31 August 1993 Outstanding

N/A

Legal charge 31 August 1993 Outstanding

N/A

Letter of charge 28 May 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.