About

Registered Number: 01590744
Date of Incorporation: 12/10/1981 (43 years and 6 months ago)
Company Status: Active
Registered Address: Locks Farm Main Road, Dibden, Southampton, Hampshire, SO45 5TD

 

Established in 1981, Chantacre Ltd has its registered office in Southampton in Hampshire, it has a status of "Active". We don't know the number of employees at this organisation. Ransom, Margaret Jill is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANSOM, Margaret Jill 29 May 2002 - 1

Filing History

Document Type Date
MR01 - N/A 09 January 2020
MR05 - N/A 08 January 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 21 November 2019
MR04 - N/A 17 July 2019
MR01 - N/A 16 July 2019
MR01 - N/A 15 July 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 20 November 2017
MR01 - N/A 09 February 2017
MR01 - N/A 04 January 2017
MR01 - N/A 19 December 2016
CS01 - N/A 05 December 2016
AA - Annual Accounts 03 November 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 18 December 2015
SH08 - Notice of name or other designation of class of shares 13 August 2015
AP01 - Appointment of director 24 June 2015
RESOLUTIONS - N/A 16 June 2015
AA - Annual Accounts 12 May 2015
AA01 - Change of accounting reference date 18 March 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 16 December 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 07 December 2011
AUD - Auditor's letter of resignation 21 September 2011
MISC - Miscellaneous document 19 September 2011
AA - Annual Accounts 23 March 2011
AUD - Auditor's letter of resignation 03 February 2011
MISC - Miscellaneous document 02 February 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 06 May 2008
RESOLUTIONS - N/A 08 April 2008
287 - Change in situation or address of Registered Office 07 April 2008
MEM/ARTS - N/A 28 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 18 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2006
395 - Particulars of a mortgage or charge 10 June 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 12 December 1996
287 - Change in situation or address of Registered Office 19 August 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 20 December 1995
RESOLUTIONS - N/A 02 August 1995
RESOLUTIONS - N/A 02 August 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 August 1995
AA - Annual Accounts 05 June 1995
363s - Annual Return 05 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 May 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 02 June 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 18 December 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 04 December 1990
363 - Annual Return 21 December 1989
AA - Annual Accounts 30 November 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
395 - Particulars of a mortgage or charge 04 February 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
363 - Annual Return 10 December 1986
AA - Annual Accounts 28 November 1986
NEWINC - New incorporation documents 12 October 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2020 Outstanding

N/A

A registered charge 15 July 2019 Outstanding

N/A

A registered charge 11 July 2019 Outstanding

N/A

A registered charge 08 February 2017 Outstanding

N/A

A registered charge 19 December 2016 Outstanding

N/A

A registered charge 16 December 2016 Outstanding

N/A

Mortgage 05 June 2006 Fully Satisfied

N/A

Single debenture 23 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.