Based in New Mills, Charter (Machine Tools) Ltd was established in 1979. The organisation is VAT Registered in the UK. There are 4 directors listed as Sallis, Ian, Sallis, Ian David, Sutton, Nicholas Stuart, Sutton, Annabel for this business at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALLIS, Ian David | 31 August 2009 | - | 1 |
SUTTON, Nicholas Stuart | 31 August 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALLIS, Ian | 18 December 2009 | - | 1 |
SUTTON, Annabel | 30 September 1999 | 18 December 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
PSC04 - N/A | 14 July 2020 | |
SH08 - Notice of name or other designation of class of shares | 11 February 2020 | |
CH01 - Change of particulars for director | 07 February 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 10 July 2019 | |
CH01 - Change of particulars for director | 10 July 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 10 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 22 July 2016 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 17 July 2015 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AD01 - Change of registered office address | 24 October 2013 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AR01 - Annual Return | 08 July 2011 | |
CH01 - Change of particulars for director | 08 July 2011 | |
CH01 - Change of particulars for director | 08 July 2011 | |
CH01 - Change of particulars for director | 08 July 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AA - Annual Accounts | 16 January 2010 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
AP03 - Appointment of secretary | 22 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2009 | |
288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
RESOLUTIONS - N/A | 10 September 2009 | |
363a - Annual Return | 16 July 2009 | |
353 - Register of members | 16 July 2009 | |
287 - Change in situation or address of Registered Office | 24 February 2009 | |
287 - Change in situation or address of Registered Office | 07 February 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363s - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 25 July 2007 | |
363s - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 16 August 2006 | |
363s - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 28 July 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 28 July 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 06 July 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 15 September 2000 | |
363s - Annual Return | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
AA - Annual Accounts | 25 August 1999 | |
363s - Annual Return | 06 August 1999 | |
AA - Annual Accounts | 11 November 1998 | |
363s - Annual Return | 05 August 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 25 July 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 20 August 1996 | |
AA - Annual Accounts | 07 February 1996 | |
363s - Annual Return | 25 August 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 25 August 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 28 July 1993 | |
AA - Annual Accounts | 14 December 1992 | |
363s - Annual Return | 09 September 1992 | |
AA - Annual Accounts | 15 June 1992 | |
363a - Annual Return | 26 September 1991 | |
AA - Annual Accounts | 24 October 1990 | |
363 - Annual Return | 24 October 1990 | |
288 - N/A | 14 March 1990 | |
AA - Annual Accounts | 29 September 1989 | |
363 - Annual Return | 31 July 1989 | |
AA - Annual Accounts | 01 February 1989 | |
363 - Annual Return | 01 February 1989 | |
288 - N/A | 25 July 1988 | |
287 - Change in situation or address of Registered Office | 01 July 1988 | |
287 - Change in situation or address of Registered Office | 27 October 1987 | |
AA - Annual Accounts | 19 August 1987 | |
363 - Annual Return | 19 August 1987 | |
AA - Annual Accounts | 13 February 1987 | |
363 - Annual Return | 13 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 October 1981 | Fully Satisfied |
N/A |