Chiltern Invadex (UK) Ltd was registered on 19 March 2003 with its registered office in St. Helens, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Benyon, Jill Allison, Cartwright, Vincent Paul, Willoughby, Mark Andrew, Hanmer, Allen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENYON, Jill Allison | 06 April 2011 | - | 1 |
CARTWRIGHT, Vincent Paul | 01 September 2009 | - | 1 |
WILLOUGHBY, Mark Andrew | 01 September 2009 | - | 1 |
HANMER, Allen | 31 March 2003 | 23 December 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 28 September 2018 | |
MR01 - N/A | 13 September 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 05 October 2017 | |
PSC02 - N/A | 26 September 2017 | |
PSC07 - N/A | 26 September 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 11 October 2016 | |
CH01 - Change of particulars for director | 16 August 2016 | |
CH01 - Change of particulars for director | 16 August 2016 | |
CH01 - Change of particulars for director | 16 August 2016 | |
CH03 - Change of particulars for secretary | 16 August 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 02 October 2013 | |
MR01 - N/A | 16 May 2013 | |
MR01 - N/A | 11 May 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AP01 - Appointment of director | 03 August 2011 | |
AR01 - Annual Return | 21 March 2011 | |
TM01 - Termination of appointment of director | 14 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
AA - Annual Accounts | 29 October 2009 | |
288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
363a - Annual Return | 01 May 2009 | |
MEM/ARTS - N/A | 28 April 2009 | |
CERTNM - Change of name certificate | 11 April 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 20 March 2008 | |
AA - Annual Accounts | 18 October 2007 | |
MEM/ARTS - N/A | 11 August 2007 | |
CERTNM - Change of name certificate | 28 June 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363a - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 26 April 2004 | |
288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
225 - Change of Accounting Reference Date | 22 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
287 - Change in situation or address of Registered Office | 09 April 2003 | |
287 - Change in situation or address of Registered Office | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
NEWINC - New incorporation documents | 19 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2018 | Outstanding |
N/A |
A registered charge | 15 May 2013 | Outstanding |
N/A |
A registered charge | 09 May 2013 | Outstanding |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 02 March 2010 | Outstanding |
N/A |