Founded in 1981, Teledyne C.M.L. Group Ltd has its registered office in Chelmsford, it's status in the Companies House registry is set to "Active". Wargent, Nicholas James, Barnshaw, Harry Thomas, Mather, David Alexander Russell, Aplin, Paul Neville, Frawley, William Patrick, Haden, David Neil, Ison, David John, Stewart, Geoffrey Duncan are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APLIN, Paul Neville | N/A | 09 September 1994 | 1 |
| FRAWLEY, William Patrick | N/A | 30 September 1994 | 1 |
| HADEN, David Neil | N/A | 09 August 2010 | 1 |
| ISON, David John | 07 October 1997 | 22 October 2004 | 1 |
| STEWART, Geoffrey Duncan | 27 September 1994 | 20 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARGENT, Nicholas James | 17 November 2017 | - | 1 |
| BARNSHAW, Harry Thomas | 28 July 2010 | 28 April 2017 | 1 |
| MATHER, David Alexander Russell | 28 April 2017 | 17 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP03 - Appointment of secretary | 17 November 2017 | |
| TM02 - Termination of appointment of secretary | 17 November 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| AD04 - Change of location of company records to the registered office | 30 August 2017 | |
| AD01 - Change of registered office address | 30 August 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| AP03 - Appointment of secretary | 03 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| TM02 - Termination of appointment of secretary | 03 May 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| MR04 - N/A | 17 December 2013 | |
| MR04 - N/A | 17 December 2013 | |
| MR04 - N/A | 17 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AD01 - Change of registered office address | 02 November 2010 | |
| AA01 - Change of accounting reference date | 01 November 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| TM01 - Termination of appointment of director | 27 August 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| CERTNM - Change of name certificate | 23 August 2010 | |
| TM02 - Termination of appointment of secretary | 23 August 2010 | |
| TM01 - Termination of appointment of director | 23 August 2010 | |
| AP03 - Appointment of secretary | 23 August 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| CONNOT - N/A | 23 August 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AUD - Auditor's letter of resignation | 30 August 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363a - Annual Return | 02 November 2005 | |
| 363s - Annual Return | 31 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2003 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 363s - Annual Return | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 363s - Annual Return | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363a - Annual Return | 21 October 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
| 363a - Annual Return | 26 October 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363a - Annual Return | 26 October 1996 | |
| 363(353) - N/A | 26 October 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| 288 - N/A | 01 February 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 287 - Change in situation or address of Registered Office | 26 October 1994 | |
| 363x - Annual Return | 19 October 1994 | |
| 288 - N/A | 13 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 20 September 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| 288 - N/A | 12 December 1993 | |
| 363x - Annual Return | 19 November 1993 | |
| RESOLUTIONS - N/A | 27 October 1993 | |
| RESOLUTIONS - N/A | 27 October 1993 | |
| RESOLUTIONS - N/A | 27 October 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363x - Annual Return | 06 November 1992 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 14 April 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363x - Annual Return | 28 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 01 October 1991 | |
| 288 - N/A | 26 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| AA - Annual Accounts | 25 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1991 | |
| 363x - Annual Return | 12 March 1991 | |
| 288 - N/A | 05 February 1991 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| CERTNM - Change of name certificate | 22 February 1990 | |
| 288 - N/A | 25 August 1989 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| AC05 - N/A | 28 July 1989 | |
| CERTNM - Change of name certificate | 08 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1988 | |
| 287 - Change in situation or address of Registered Office | 11 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1988 | |
| AA - Annual Accounts | 09 November 1987 | |
| 363 - Annual Return | 09 November 1987 | |
| 288 - N/A | 07 July 1987 | |
| 363 - Annual Return | 27 December 1986 | |
| AA - Annual Accounts | 15 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 03 April 1998 | Fully Satisfied |
N/A |
| Chattel mortgage | 03 April 1998 | Fully Satisfied |
N/A |
| Charge | 05 November 1981 | Fully Satisfied |
N/A |
