About

Registered Number: 01332017
Date of Incorporation: 29/09/1977 (40 years and 10 months ago)
Company Status: Active
Registered Address: Beechwood House, Falkland Close, Coventry, CV4 8HQ

 

Having been setup in 1977, Chromalock Ltd have registered office in Coventry. 21-50 people are employed by this organisation. The current directors of the organisation are listed as Arji, Mohammad, Devall, Gary, Ashmore, Graham Neville, Bradley, Stephen Clifford, Davies, Robin Stanton, Turner, Adrian Richard Lawrence, Yates, Barry.

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.