John Storer Charnwood

About

Registered Number: 04155933
Date of Incorporation: 07/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: John Storer House, Wards End, Loughborough, Leicestershire, LE11 3HA

 

Based in Loughborough in Leicestershire, John Storer Charnwood was registered on 07 February 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This business has 23 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAGGAR, Melanie Jane 09 December 2015 - 1
GARGETT, Marilyn 10 October 2019 - 1
KHANDELWAL, Madhu 12 November 2018 - 1
ROULSTON, David 10 October 2019 - 1
TAPP, Derek 29 January 2008 - 1
WEST, John 06 December 2017 - 1
BREWSTER, Thelma 14 November 2001 16 October 2002 1
CRANG, Nicholas Windsor 19 April 2001 29 February 2012 1
FORSDICK, Alan Gerald 14 February 2001 19 November 2003 1
FROST, Susan Mary 07 February 2001 19 November 2003 1
HARRISON, Elizabeth 09 February 2001 28 October 2006 1
HOPPER, Jane 14 February 2001 16 October 2002 1
JACKMAN, Geoffrey John 14 February 2001 19 November 2003 1
KERSHAW, Roy 04 November 2015 12 November 2018 1
LEONG, Sandra 13 November 2002 19 December 2006 1
MANNING, Michael John 10 April 2001 16 October 2002 1
OLDHAM, Eric Albert 14 February 2001 16 October 2002 1
PEACE, Faith Angela 19 December 2006 14 November 2007 1
SNOWDON, Susan Nicola 19 December 2006 29 January 2008 1
STEWART, Ian 23 January 2013 06 December 2017 1
VAN MENTS, Morry 19 February 2001 27 June 2013 1
Secretary Name Appointed Resigned Total Appointments
FROSTICK, Karen Louise 17 April 2019 - 1
SALT, Elaine Anne 01 March 2015 17 April 2019 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 11 December 2019
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
AP03 - Appointment of secretary 17 April 2019
TM02 - Termination of appointment of secretary 17 April 2019
CS01 - N/A 11 February 2019
CH01 - Change of particulars for director 05 February 2019
AA - Annual Accounts 02 January 2019
CH01 - Change of particulars for director 13 December 2018
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 28 December 2017
CH01 - Change of particulars for director 12 December 2017
TM01 - Termination of appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
TM01 - Termination of appointment of director 14 November 2017
CH01 - Change of particulars for director 13 April 2017
CS01 - N/A 07 February 2017
AP01 - Appointment of director 06 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 29 February 2016
AD04 - Change of location of company records to the registered office 29 February 2016
RP04 - N/A 26 February 2016
TM02 - Termination of appointment of secretary 03 February 2016
AP03 - Appointment of secretary 03 February 2016
CH01 - Change of particulars for director 01 February 2016
AP01 - Appointment of director 28 January 2016
AP01 - Appointment of director 27 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 04 March 2014
TM01 - Termination of appointment of director 27 January 2014
AP01 - Appointment of director 27 January 2014
AA - Annual Accounts 20 December 2013
CERTNM - Change of name certificate 02 April 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
AP01 - Appointment of director 06 March 2012
TM01 - Termination of appointment of director 17 February 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 15 December 2010
TM01 - Termination of appointment of director 15 April 2010
AR01 - Annual Return 05 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AP01 - Appointment of director 04 March 2010
AP01 - Appointment of director 04 March 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 28 December 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
363s - Annual Return 14 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
AA - Annual Accounts 16 November 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
CERTNM - Change of name certificate 28 February 2007
363s - Annual Return 27 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
AA - Annual Accounts 03 January 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 03 January 2006
288b - Notice of resignation of directors or secretaries 01 December 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 26 January 2005
AUD - Auditor's letter of resignation 16 December 2004
363s - Annual Return 03 March 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
AA - Annual Accounts 05 December 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
363s - Annual Return 19 February 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
225 - Change of Accounting Reference Date 24 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
NEWINC - New incorporation documents 07 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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