About

Registered Number: 02617733
Date of Incorporation: 05/06/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: Kelpatrick Road, Slough, Berkshire, SL1 6DD

 

Chiltern Printers (Slough) Ltd was setup in 1991, it's status is listed as "Active". The companies directors are listed as Marshall, Sharon, Dean Corke, Paul Geoffrey, Loomes, Angela Elizabeth, Page, Susan, Ware, Janette Maxine Veronica, Cleverly, John Duncan, Foxall, Roy Herbert, Page, Roger Dennis. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN CORKE, Paul Geoffrey 18 August 2006 - 1
LOOMES, Angela Elizabeth 18 August 2006 - 1
CLEVERLY, John Duncan 04 July 1991 01 September 1994 1
FOXALL, Roy Herbert 04 July 1991 01 September 1994 1
PAGE, Roger Dennis 01 September 1994 18 August 2006 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Sharon 18 August 2006 - 1
PAGE, Susan 01 September 1994 01 December 1995 1
WARE, Janette Maxine Veronica 01 December 1995 18 August 2006 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 15 June 2016
MR01 - N/A 12 May 2016
MR01 - N/A 13 April 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 10 June 2015
CH01 - Change of particulars for director 10 June 2015
CH01 - Change of particulars for director 10 June 2015
CH03 - Change of particulars for secretary 10 June 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
SH01 - Return of Allotment of shares 28 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 26 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
RESOLUTIONS - N/A 09 January 2008
RESOLUTIONS - N/A 09 January 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 07 March 2007
288b - Notice of resignation of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 28 June 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 18 August 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 11 June 1996
288 - N/A 28 January 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 15 June 1995
AA - Annual Accounts 17 November 1994
288 - N/A 08 September 1994
288 - N/A 08 September 1994
395 - Particulars of a mortgage or charge 27 August 1994
363s - Annual Return 10 June 1994
AA - Annual Accounts 13 July 1993
363s - Annual Return 11 June 1993
395 - Particulars of a mortgage or charge 02 February 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 06 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 February 1992
CERTNM - Change of name certificate 21 October 1991
288 - N/A 26 July 1991
288 - N/A 26 July 1991
288 - N/A 26 July 1991
287 - Change in situation or address of Registered Office 26 July 1991
RESOLUTIONS - N/A 17 July 1991
NEWINC - New incorporation documents 05 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2016 Outstanding

N/A

A registered charge 13 April 2016 Outstanding

N/A

Debenture 19 August 1994 Fully Satisfied

N/A

Mortgage debenture 27 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.