About

Registered Number: 01421456
Date of Incorporation: 21/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: 36b Market Street, New Mills, High Peak Derbyshire, SK22 4AA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.