About

Registered Number: 01332017
Date of Incorporation: 29/09/1977 (41 years ago)
Company Status: Active
Registered Address: Beechwood House, Falkland Close, Coventry, CV4 8HQ

 

Chromalock Ltd was established in 1977, it's status is listed as "Active". There are 3 directors listed for the organisation at Companies House. 21-50 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHMORE, Graham Neville 01 February 2006 31 July 2009 1
BRADLEY, Stephen Clifford N/A 04 April 2002 1
YATES, Barry 18 November 1994 22 November 2002 1

Filing History

Document Type Date
CS01 - N/A 30 November 2017
AA - Annual Accounts 23 November 2017
MR04 - N/A 15 February 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 29 October 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 06 December 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 25 November 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 03 November 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 30 November 2007
363a - Annual Return 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 05 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2004
AA - Annual Accounts 11 February 2004
395 - Particulars of a mortgage or charge 29 January 2004
363s - Annual Return 08 December 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 03 December 2002
363s - Annual Return 02 December 2002
AA - Annual Accounts 15 October 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
395 - Particulars of a mortgage or charge 13 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 15 February 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 16 December 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 29 December 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 02 January 1996
288 - N/A 22 September 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 05 January 1995
288 - N/A 06 December 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 01 April 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 06 January 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
AUD - Auditor's letter of resignation 27 June 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 22 November 1989
288 - N/A 03 January 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
363 - Annual Return 01 February 1988
AA - Annual Accounts 13 January 1988
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986
MEM/ARTS - N/A 26 June 1978
CERTNM - Change of name certificate 01 December 1977
MISC - Miscellaneous document 29 September 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 20 January 2004 Fully Satisfied

N/A

All assets debenture 10 April 2002 Fully Satisfied

N/A

Debenture 04 April 2002 Fully Satisfied

N/A

Debenture 26 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.