About

Registered Number: 01800131
Date of Incorporation: 15/03/1984 (34 years and 8 months ago)
Company Status: Active
Registered Address: C/O REDHALL GROUP PLC, Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA,

 

R Blackett Charlton Ltd was registered on 15 March 1984 with its registered office in Wakefield, West Yorkshire, it's status is listed as "Active". The business has 2 directors listed as Comer, Simon Philip, Kelly, Christopher John in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COMER, Simon Philip 02 July 2018 - 1
KELLY, Christopher John 02 May 2014 01 July 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 November 2018
AP01 - Appointment of director 16 November 2018
CH01 - Change of particulars for director 24 August 2018
TM02 - Termination of appointment of secretary 06 July 2018
AP03 - Appointment of secretary 06 July 2018
AA - Annual Accounts 04 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
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.