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.
| 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 |
| 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 |
| 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 |
