Chuverton Ltd was founded on 24 April 1986, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Hobbs, Wayne David, Watts, Peter David, Peacock, David Michael, Harding, Rodney, Harris, Christopher John, Hollands, Clive Roger, Hopkins, Alan Edmund, Peachey, Michael James, Peacock, David Michael, Sleigh, Peter James are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOBBS, Wayne David | 03 November 2010 | - | 1 |
WATTS, Peter David | 04 October 2011 | - | 1 |
HARDING, Rodney | N/A | 17 March 1995 | 1 |
HARRIS, Christopher John | N/A | 03 November 2010 | 1 |
HOLLANDS, Clive Roger | N/A | 03 November 2010 | 1 |
HOPKINS, Alan Edmund | N/A | 03 November 2010 | 1 |
PEACHEY, Michael James | 13 February 1992 | 03 November 2010 | 1 |
PEACOCK, David Michael | 18 August 2011 | 05 August 2013 | 1 |
SLEIGH, Peter James | 03 November 2010 | 31 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEACOCK, David Michael | 04 October 2011 | 05 August 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AD01 - Change of registered office address | 29 April 2020 | |
AD01 - Change of registered office address | 29 April 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 28 August 2018 | |
MR01 - N/A | 18 December 2017 | |
MR01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 03 September 2014 | |
TM02 - Termination of appointment of secretary | 17 September 2013 | |
TM01 - Termination of appointment of director | 11 September 2013 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 28 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2012 | |
MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
TM01 - Termination of appointment of director | 09 November 2012 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 26 June 2012 | |
MORT MISC - N/A | 16 March 2012 | |
AA01 - Change of accounting reference date | 10 February 2012 | |
CERTNM - Change of name certificate | 23 January 2012 | |
CONNOT - N/A | 23 January 2012 | |
RESOLUTIONS - N/A | 20 January 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 January 2012 | |
SH19 - Statement of capital | 20 January 2012 | |
CAP-SS - N/A | 20 January 2012 | |
AA - Annual Accounts | 19 January 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 January 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 January 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 January 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
AP03 - Appointment of secretary | 23 November 2011 | |
AP01 - Appointment of director | 21 October 2011 | |
AP01 - Appointment of director | 21 October 2011 | |
AR01 - Annual Return | 27 September 2011 | |
MG01 - Particulars of a mortgage or charge | 18 January 2011 | |
MISC - Miscellaneous document | 15 December 2010 | |
AUD - Auditor's letter of resignation | 15 December 2010 | |
MG01 - Particulars of a mortgage or charge | 13 November 2010 | |
AUD - Auditor's letter of resignation | 11 November 2010 | |
AP01 - Appointment of director | 09 November 2010 | |
RESOLUTIONS - N/A | 08 November 2010 | |
TM01 - Termination of appointment of director | 08 November 2010 | |
TM02 - Termination of appointment of secretary | 08 November 2010 | |
TM01 - Termination of appointment of director | 08 November 2010 | |
TM01 - Termination of appointment of director | 08 November 2010 | |
TM01 - Termination of appointment of director | 08 November 2010 | |
AP01 - Appointment of director | 08 November 2010 | |
AP01 - Appointment of director | 08 November 2010 | |
AP01 - Appointment of director | 08 November 2010 | |
MG01 - Particulars of a mortgage or charge | 03 November 2010 | |
CC04 - Statement of companies objects | 26 October 2010 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 27 September 2010 | |
RESOLUTIONS - N/A | 18 August 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 25 August 2009 | |
AAMD - Amended Accounts | 15 December 2008 | |
AA - Annual Accounts | 17 November 2008 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363s - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363s - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363s - Annual Return | 01 September 2005 | |
AA - Annual Accounts | 30 March 2005 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 20 January 2004 | |
RESOLUTIONS - N/A | 05 January 2004 | |
169 - Return by a company purchasing its own shares | 05 January 2004 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 10 September 2001 | |
169 - Return by a company purchasing its own shares | 18 June 2001 | |
AAMD - Amended Accounts | 29 January 2001 | |
AA - Annual Accounts | 08 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2000 | |
363s - Annual Return | 07 September 2000 | |
395 - Particulars of a mortgage or charge | 08 July 2000 | |
395 - Particulars of a mortgage or charge | 08 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2000 | |
AA - Annual Accounts | 03 November 1999 | |
363s - Annual Return | 02 September 1999 | |
AA - Annual Accounts | 18 March 1999 | |
363s - Annual Return | 22 September 1998 | |
287 - Change in situation or address of Registered Office | 08 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1997 | |
363s - Annual Return | 16 September 1997 | |
AA - Annual Accounts | 29 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1997 | |
363s - Annual Return | 19 October 1996 | |
AA - Annual Accounts | 31 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1996 | |
RESOLUTIONS - N/A | 09 April 1996 | |
CERTNM - Change of name certificate | 03 April 1996 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 04 August 1995 | |
RESOLUTIONS - N/A | 09 May 1995 | |
169 - Return by a company purchasing its own shares | 02 May 1995 | |
MEM/ARTS - N/A | 28 April 1995 | |
MEM/ARTS - N/A | 27 April 1995 | |
288 - N/A | 28 March 1995 | |
288 - N/A | 28 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 06 October 1994 | |
RESOLUTIONS - N/A | 09 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1994 | |
363s - Annual Return | 09 September 1994 | |
AA - Annual Accounts | 05 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1993 | |
363s - Annual Return | 12 November 1993 | |
RESOLUTIONS - N/A | 12 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1993 | |
AA - Annual Accounts | 15 February 1993 | |
363s - Annual Return | 09 September 1992 | |
288 - N/A | 10 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1992 | |
AA - Annual Accounts | 16 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1991 | |
363b - Annual Return | 03 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1991 | |
363 - Annual Return | 09 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1990 | |
AA - Annual Accounts | 14 August 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1990 | |
RESOLUTIONS - N/A | 21 February 1990 | |
RESOLUTIONS - N/A | 21 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1990 | |
MEM/ARTS - N/A | 21 February 1990 | |
287 - Change in situation or address of Registered Office | 21 February 1990 | |
363 - Annual Return | 21 February 1990 | |
287 - Change in situation or address of Registered Office | 08 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1989 | |
AA - Annual Accounts | 02 October 1989 | |
395 - Particulars of a mortgage or charge | 31 May 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 May 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 May 1989 | |
363 - Annual Return | 08 May 1989 | |
PUC 2 - N/A | 18 August 1988 | |
PUC 2 - N/A | 18 August 1988 | |
PUC 2 - N/A | 16 August 1988 | |
AA - Annual Accounts | 04 August 1988 | |
RESOLUTIONS - N/A | 06 April 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 April 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 1988 | |
363 - Annual Return | 12 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 February 1988 | |
AA - Annual Accounts | 06 January 1988 | |
288 - N/A | 11 December 1986 | |
287 - Change in situation or address of Registered Office | 16 May 1986 | |
MISC - Miscellaneous document | 24 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2017 | Outstanding |
N/A |
A registered charge | 18 December 2017 | Outstanding |
N/A |
Debenture | 07 November 2012 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 05 December 2011 | Fully Satisfied |
N/A |
Mortgage | 12 January 2011 | Fully Satisfied |
N/A |
Charge by way of debenture | 03 November 2010 | Fully Satisfied |
N/A |
Debenture | 01 November 2010 | Fully Satisfied |
N/A |
An omnibus letter of set-off | 06 July 2000 | Fully Satisfied |
N/A |
Debenture | 06 July 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 24 May 1989 | Fully Satisfied |
N/A |