Chirmarn Ltd was registered on 09 September 1976, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Edgell, Wendy Ann, Forrest, Graham Stuart Lindsay, Blue, Gordon, Blue, June for the company. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUE, Gordon | N/A | 04 December 2003 | 1 |
| BLUE, June | N/A | 04 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGELL, Wendy Ann | 25 October 2011 | 31 March 2017 | 1 |
| FORREST, Graham Stuart Lindsay | 02 December 2009 | 10 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| MR04 - N/A | 17 March 2020 | |
| MR01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| MR04 - N/A | 10 July 2019 | |
| MR04 - N/A | 10 July 2019 | |
| CS01 - N/A | 08 May 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| MR01 - N/A | 21 November 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| CS01 - N/A | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| TM02 - Termination of appointment of secretary | 21 April 2017 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| MR05 - N/A | 07 May 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| MISC - Miscellaneous document | 01 August 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AUD - Auditor's letter of resignation | 29 April 2013 | |
| MISC - Miscellaneous document | 29 April 2013 | |
| MISC - Miscellaneous document | 11 April 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| TM02 - Termination of appointment of secretary | 25 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| AP03 - Appointment of secretary | 25 October 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AP03 - Appointment of secretary | 22 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| TM02 - Termination of appointment of secretary | 20 April 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 225 - Change of Accounting Reference Date | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| RESOLUTIONS - N/A | 25 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| 395 - Particulars of a mortgage or charge | 22 May 2007 | |
| 395 - Particulars of a mortgage or charge | 22 May 2007 | |
| 363a - Annual Return | 15 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| 225 - Change of Accounting Reference Date | 29 January 2004 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 December 2003 | |
| MEM/ARTS - N/A | 17 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
| AA - Annual Accounts | 12 December 2003 | |
| 395 - Particulars of a mortgage or charge | 11 December 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| 363s - Annual Return | 19 May 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| 363s - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| AA - Annual Accounts | 16 May 1994 | |
| 363s - Annual Return | 11 May 1994 | |
| 363s - Annual Return | 28 May 1993 | |
| AA - Annual Accounts | 20 May 1993 | |
| 363s - Annual Return | 24 June 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| AA - Annual Accounts | 15 July 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| AA - Annual Accounts | 21 June 1990 | |
| 363 - Annual Return | 21 June 1990 | |
| 395 - Particulars of a mortgage or charge | 14 June 1990 | |
| RESOLUTIONS - N/A | 13 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1990 | |
| 123 - Notice of increase in nominal capital | 13 June 1990 | |
| AA - Annual Accounts | 27 July 1989 | |
| 363 - Annual Return | 27 July 1989 | |
| PUC 2 - N/A | 08 February 1989 | |
| AA - Annual Accounts | 23 June 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| AA - Annual Accounts | 13 May 1987 | |
| 363 - Annual Return | 13 May 1987 | |
| AA - Annual Accounts | 29 August 1986 | |
| 363 - Annual Return | 29 August 1986 | |
| NEWINC - New incorporation documents | 09 September 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 March 2020 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Fully Satisfied |
N/A |
| Debenture | 01 November 2007 | Fully Satisfied |
N/A |
| Mortgage of policy by policyholder to secure own account | 01 November 2007 | Fully Satisfied |
N/A |
| Assignment of life policy | 11 May 2007 | Fully Satisfied |
N/A |
| Debenture | 11 May 2007 | Fully Satisfied |
N/A |
| Debenture | 04 December 2003 | Fully Satisfied |
N/A |
| Single debenture | 08 June 1990 | Fully Satisfied |
N/A |
| Counter indemnity | 03 April 1980 | Fully Satisfied |
N/A |
