About

Registered Number: 01800131
Date of Incorporation: 15/03/1984 (34 years and 2 months ago)
Company Status: Active
Registered Address: C/O REDHALL GROUP PLC, Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA,

 

Having been setup in 1984, R Blackett Charlton Ltd are based in Wakefield, it's status is listed as "Active". This company has 24 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTCHIE, Anthony William 23 February 2001 13 January 2016 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Christopher John 02 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2018
TM01 - Termination of appointment of director 03 April 2018
AP01 - Appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
AA - Annual Accounts 26 June 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 07 April 2017
AD01 - Change of registered office address 05 August 2016
AP01 - Appointment of director 01 July 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 11 April 2016
TM01 - Termination of appointment of director 10 March 2016
MR01 - N/A 02 January 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 10 April 2015
TM01 - Termination of appointment of director 01 April 2015
RESOLUTIONS - N/A 12 January 2015
AP01 - Appointment of director 05 August 2014
AA - Annual Accounts 23 June 2014
TM01 - Termination of appointment of director 19 June 2014
AUD - Auditor's letter of resignation 17 June 2014
AP01 - Appointment of director 13 June 2014
AP01 - Appointment of director 12 June 2014
AP03 - Appointment of secretary 14 May 2014
TM01 - Termination of appointment of director 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 11 April 2013
TM01 - Termination of appointment of director 08 April 2013
RESOLUTIONS - N/A 11 March 2013
AP01 - Appointment of director 14 December 2012
TM01 - Termination of appointment of director 14 December 2012
AP01 - Appointment of director 19 November 2012
TM01 - Termination of appointment of director 16 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 10 April 2012
AD01 - Change of registered office address 10 April 2012
TM01 - Termination of appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2011
AR01 - Annual Return 18 April 2011
TM01 - Termination of appointment of director 05 April 2011
AUD - Auditor's letter of resignation 04 April 2011
AA - Annual Accounts 07 March 2011
RESOLUTIONS - N/A 16 February 2011
MG01 - Particulars of a mortgage or charge 28 January 2011
TM01 - Termination of appointment of director 12 November 2010
AP01 - Appointment of director 26 October 2010
TM01 - Termination of appointment of director 01 July 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 11 March 2010
AA01 - Change of accounting reference date 08 March 2010
CERTNM - Change of name certificate 07 January 2010
CONNOT - N/A 07 January 2010
RESOLUTIONS - N/A 31 December 2009
CONNOT - N/A 31 December 2009
AA - Annual Accounts 27 October 2009
TM01 - Termination of appointment of director 09 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
395 - Particulars of a mortgage or charge 09 May 2009
363a - Annual Return 30 April 2009
RESOLUTIONS - N/A 04 April 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 26 October 2004
395 - Particulars of a mortgage or charge 17 June 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 18 October 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
363s - Annual Return 12 April 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
AA - Annual Accounts 17 October 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 22 October 1998
AUD - Auditor's letter of resignation 20 August 1998
363s - Annual Return 16 April 1998
288c - Notice of change of directors or secretaries or in their particulars 11 January 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 15 April 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 15 April 1996
287 - Change in situation or address of Registered Office 17 November 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 10 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 11 November 1994
AA - Annual Accounts 14 April 1994
363s - Annual Return 14 April 1994
288 - N/A 07 September 1993
AA - Annual Accounts 16 April 1993
363s - Annual Return 16 April 1993
395 - Particulars of a mortgage or charge 09 September 1992
363s - Annual Return 13 April 1992
AA - Annual Accounts 13 April 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
363 - Annual Return 12 April 1990
AA - Annual Accounts 12 April 1990
288 - N/A 06 November 1989
287 - Change in situation or address of Registered Office 03 August 1989
288 - N/A 26 April 1989
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
353 - Register of members 07 April 1989
325 - Location of register of directors' interests in shares etc 07 April 1989
363 - Annual Return 26 April 1988
AA - Annual Accounts 26 April 1988
395 - Particulars of a mortgage or charge 05 February 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
CERTNM - Change of name certificate 16 September 1987
CERTNM - Change of name certificate 16 September 1987
288 - N/A 20 May 1987
363 - Annual Return 13 December 1986
288 - N/A 06 September 1986
AA - Annual Accounts 06 June 1986
CERTNM - Change of name certificate 30 April 1984
MISC - Miscellaneous document 15 March 1984
NEWINC - New incorporation documents 15 March 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2015 Outstanding

N/A

Debenture 21 January 2011 Outstanding

N/A

Debenture 30 April 2009 Fully Satisfied

N/A

Guarantee & debenture 28 May 2004 Fully Satisfied

N/A

Guarantee and debenture 02 November 1994 Fully Satisfied

N/A

Guarantee and debenture 26 August 1992 Fully Satisfied

N/A

Guarantee & debenture 20 January 1988 Fully Satisfied

N/A

Legal charge 23 November 1984 Fully Satisfied

N/A

Guarantee & debenture 21 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.