About

Registered Number: 00922197
Date of Incorporation: 14/11/1967 (56 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

 

Founded in 1967, M.E. Charnaud & Sons Ltd has its registered office in Gatwick, it's status is listed as "Active". There are no directors listed for M.E. Charnaud & Sons Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 26 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2012
AD01 - Change of registered office address 15 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 26 May 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 14 April 2005
363a - Annual Return 16 December 2004
AUD - Auditor's letter of resignation 08 January 2004
363a - Annual Return 06 January 2004
AA - Annual Accounts 11 November 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 22 November 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 31 May 2000
287 - Change in situation or address of Registered Office 08 May 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 28 April 1999
RESOLUTIONS - N/A 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 26 May 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 10 February 1995
395 - Particulars of a mortgage or charge 24 January 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 19 March 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 02 April 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 25 February 1991
363 - Annual Return 25 February 1991
287 - Change in situation or address of Registered Office 07 January 1991
AA - Annual Accounts 09 March 1990
288 - N/A 09 March 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 27 November 1987
363 - Annual Return 27 November 1987
363 - Annual Return 21 January 1987
AA - Annual Accounts 06 December 1986
CERTNM - Change of name certificate 28 November 1986
AA - Annual Accounts 25 March 1983
AA - Annual Accounts 25 January 1982

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 12 January 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.