About

Registered Number: 00433287
Date of Incorporation: 16/04/1947 (77 years ago)
Company Status: Active
Registered Address: 194 Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5DT,

 

Founded in 1947, Chiltern Instruments & Gauges Ltd have registered office in Buckinghamshire. The companies directors are listed as Devitt, Emma Jane, Devitt, Karl David, Haynes, Philip Edmund, Litt, Michael Keith, Bailey, Constance Dorothy, Litt, Susan Jane in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVITT, Emma Jane 28 January 2009 - 1
DEVITT, Karl David 24 October 2014 - 1
HAYNES, Philip Edmund 10 November 2008 - 1
LITT, Michael Keith 28 January 2009 - 1
BAILEY, Constance Dorothy N/A 26 July 2013 1
LITT, Susan Jane N/A 15 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 18 November 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 24 October 2017
RESOLUTIONS - N/A 12 January 2017
RESOLUTIONS - N/A 12 January 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 25 October 2016
CH01 - Change of particulars for director 24 October 2016
CH01 - Change of particulars for director 24 October 2016
AD01 - Change of registered office address 01 April 2016
AR01 - Annual Return 22 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 02 December 2014
AP01 - Appointment of director 27 October 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 22 October 2013
TM01 - Termination of appointment of director 08 August 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 05 November 2012
CH01 - Change of particulars for director 05 November 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 05 September 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
363a - Annual Return 09 February 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
AA - Annual Accounts 05 November 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 31 October 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 28 October 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 04 November 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 12 November 2002
AUD - Auditor's letter of resignation 25 January 2002
363a - Annual Return 23 October 2001
AA - Annual Accounts 28 August 2001
363a - Annual Return 16 October 2000
AA - Annual Accounts 22 September 2000
363a - Annual Return 08 November 1999
AA - Annual Accounts 14 September 1999
AA - Annual Accounts 13 January 1999
363a - Annual Return 20 October 1998
363a - Annual Return 24 October 1997
AA - Annual Accounts 24 October 1997
363a - Annual Return 15 November 1996
AA - Annual Accounts 04 September 1996
AA - Annual Accounts 23 February 1996
363x - Annual Return 09 November 1995
363x - Annual Return 02 November 1994
AA - Annual Accounts 19 August 1994
363x - Annual Return 22 November 1993
AA - Annual Accounts 22 September 1993
AA - Annual Accounts 17 November 1992
363x - Annual Return 22 October 1992
AA - Annual Accounts 26 November 1991
363x - Annual Return 06 November 1991
363 - Annual Return 20 February 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 02 October 1989
AA - Annual Accounts 06 February 1989
363 - Annual Return 24 January 1989
363 - Annual Return 17 November 1987
AA - Annual Accounts 12 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 1987
363 - Annual Return 27 February 1987
363 - Annual Return 26 September 1986
AA - Annual Accounts 02 September 1986
NEWINC - New incorporation documents 16 April 1947

Mortgages & Charges

Description Date Status Charge by
Mortgage 13 February 1953 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.