About

Registered Number: 02339973
Date of Incorporation: 26/01/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: 18 Clandon Ave Clandon Avenue, Egham, TW20 8LP,

 

Chivers Cladding Ltd was founded on 26 January 1989, it's status at Companies House is "Active". There is one director listed for the organisation in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHIVERS, Heather Jane N/A 16 January 2011 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 09 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 29 December 2017
AD01 - Change of registered office address 22 May 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 March 2011
AD01 - Change of registered office address 08 March 2011
TM02 - Termination of appointment of secretary 08 March 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 29 January 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 22 January 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 16 December 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 27 January 2005
363s - Annual Return 21 January 2004
AA - Annual Accounts 28 November 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 23 January 2003
363s - Annual Return 12 February 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 30 January 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 21 January 2000
AA - Annual Accounts 06 September 1999
287 - Change in situation or address of Registered Office 08 August 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 20 May 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 31 January 1997
287 - Change in situation or address of Registered Office 09 December 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 27 January 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 13 February 1994
363s - Annual Return 27 January 1994
363s - Annual Return 13 February 1993
AA - Annual Accounts 05 February 1993
287 - Change in situation or address of Registered Office 26 January 1993
363s - Annual Return 11 February 1992
AA - Annual Accounts 15 November 1991
363a - Annual Return 11 May 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 15 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1990
395 - Particulars of a mortgage or charge 20 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 April 1989
MEM/ARTS - N/A 14 March 1989
288 - N/A 08 March 1989
288 - N/A 08 March 1989
287 - Change in situation or address of Registered Office 08 March 1989
CERTNM - Change of name certificate 07 March 1989
RESOLUTIONS - N/A 03 March 1989
NEWINC - New incorporation documents 26 January 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 14 April 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.