R. Charnley & Grandsons Ltd was founded on 04 August 1993, it's status at Companies House is "Dissolved". The business has 3 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, Barry Paul | 10 May 1999 | 20 June 2003 | 1 |
| CHARNLEY (SENIOR), Richard John Schofield | 04 August 1993 | 03 September 1994 | 1 |
| GLENDINNING, Rachel | 10 May 1999 | 21 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 December 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 September 2017 | |
| DS01 - Striking off application by a company | 15 September 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 16 August 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 31 August 2014 | |
| TM01 - Termination of appointment of director | 31 August 2014 | |
| TM02 - Termination of appointment of secretary | 31 August 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AD01 - Change of registered office address | 24 April 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 27 August 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 04 September 2010 | |
| CH01 - Change of particulars for director | 04 September 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363s - Annual Return | 01 November 2007 | |
| 363s - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 287 - Change in situation or address of Registered Office | 15 May 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 03 September 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2001 | |
| 363s - Annual Return | 22 August 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| AAMD - Amended Accounts | 22 November 1996 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 06 September 1996 | |
| 395 - Particulars of a mortgage or charge | 15 May 1996 | |
| AA - Annual Accounts | 20 November 1995 | |
| 363s - Annual Return | 27 September 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 395 - Particulars of a mortgage or charge | 17 February 1995 | |
| 363s - Annual Return | 07 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1994 | |
| 288 - N/A | 09 August 1993 | |
| 288 - N/A | 06 August 1993 | |
| NEWINC - New incorporation documents | 04 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 10 May 1996 | Outstanding |
N/A |
| Debenture | 08 February 1995 | Outstanding |
N/A |
