Its (Chelmsford) Ltd was registered on 20 February 1991 with its registered office in Reading, Berkshire, it has a status of "Active". The business is VAT Registered. We don't currently know the number of employees at this company. Deacon, Andrew Michael Anthony is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEACON, Andrew Michael Anthony | 18 April 2000 | 12 March 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 21 October 2019 | |
PARENT_ACC - N/A | 21 October 2019 | |
AGREEMENT2 - N/A | 21 October 2019 | |
GUARANTEE2 - N/A | 21 October 2019 | |
TM01 - Termination of appointment of director | 26 February 2019 | |
CS01 - N/A | 31 January 2019 | |
TM01 - Termination of appointment of director | 05 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
PARENT_ACC - N/A | 28 September 2018 | |
AGREEMENT2 - N/A | 28 September 2018 | |
GUARANTEE2 - N/A | 28 September 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 13 October 2017 | |
PARENT_ACC - N/A | 13 October 2017 | |
AGREEMENT2 - N/A | 13 October 2017 | |
GUARANTEE2 - N/A | 13 October 2017 | |
CS01 - N/A | 18 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
CS01 - N/A | 03 November 2016 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
PARENT_ACC - N/A | 06 October 2016 | |
GUARANTEE2 - N/A | 06 October 2016 | |
AGREEMENT2 - N/A | 06 October 2016 | |
CH01 - Change of particulars for director | 21 April 2016 | |
CERTNM - Change of name certificate | 17 March 2016 | |
AR01 - Annual Return | 03 March 2016 | |
MR01 - N/A | 17 November 2015 | |
AA - Annual Accounts | 11 November 2015 | |
GUARANTEE2 - N/A | 11 November 2015 | |
PARENT_ACC - N/A | 19 October 2015 | |
AGREEMENT2 - N/A | 19 October 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2015 | |
AA - Annual Accounts | 06 October 2014 | |
PARENT_ACC - N/A | 06 October 2014 | |
AGREEMENT2 - N/A | 08 September 2014 | |
GUARANTEE2 - N/A | 08 September 2014 | |
AP01 - Appointment of director | 01 August 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 07 January 2014 | |
PARENT_ACC - N/A | 16 October 2013 | |
AGREEMENT2 - N/A | 16 October 2013 | |
GUARANTEE2 - N/A | 01 July 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 02 October 2012 | |
RESOLUTIONS - N/A | 17 April 2012 | |
CERTNM - Change of name certificate | 11 April 2012 | |
CONNOT - N/A | 11 April 2012 | |
AP01 - Appointment of director | 03 April 2012 | |
AP01 - Appointment of director | 03 April 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 18 September 2008 | |
395 - Particulars of a mortgage or charge | 17 July 2008 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 23 February 2007 | |
RESOLUTIONS - N/A | 30 January 2007 | |
RESOLUTIONS - N/A | 30 January 2007 | |
RESOLUTIONS - N/A | 30 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 30 March 2006 | |
353a - Register of members in non-legible form | 29 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 March 2006 | |
AA - Annual Accounts | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
363s - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 04 November 2002 | |
AA - Annual Accounts | 19 July 2002 | |
363s - Annual Return | 24 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
RESOLUTIONS - N/A | 02 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 26 February 1999 | |
RESOLUTIONS - N/A | 03 November 1998 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 18 September 1998 | |
RESOLUTIONS - N/A | 03 November 1997 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 20 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 1997 | |
RESOLUTIONS - N/A | 05 November 1996 | |
AA - Annual Accounts | 05 November 1996 | |
363s - Annual Return | 06 March 1996 | |
RESOLUTIONS - N/A | 02 November 1995 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 06 April 1995 | |
RESOLUTIONS - N/A | 17 November 1994 | |
AA - Annual Accounts | 17 November 1994 | |
363s - Annual Return | 22 March 1994 | |
AA - Annual Accounts | 10 November 1993 | |
288 - N/A | 18 May 1993 | |
363s - Annual Return | 15 March 1993 | |
AA - Annual Accounts | 06 November 1992 | |
363a - Annual Return | 18 August 1992 | |
CERTNM - Change of name certificate | 10 August 1992 | |
395 - Particulars of a mortgage or charge | 19 May 1992 | |
288 - N/A | 27 March 1991 | |
288 - N/A | 27 March 1991 | |
288 - N/A | 27 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1991 | |
287 - Change in situation or address of Registered Office | 27 March 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 March 1991 | |
288 - N/A | 05 March 1991 | |
NEWINC - New incorporation documents | 20 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 November 2015 | Outstanding |
N/A |
Fixed & floating charge fixed & floating charge | 09 July 2008 | Outstanding |
N/A |
Mortgage debenture | 13 May 1992 | Outstanding |
N/A |