About

Registered Number: 02822650
Date of Incorporation: 28/05/1993 (31 years and 10 months ago)
Company Status: Active
Registered Address: New Century House, Cordwallis Street, Maidenhead, Berkshire, SL6 7BE

 

The Chauntry Corporation Ltd was founded on 28 May 1993 with its registered office in Maidenhead in Berkshire, it's status at Companies House is "Active". This business has 3 directors listed as Vaughan, Theresa Clare, Vaughan, Raymond Joseph, Green, Richard Laurence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAUGHAN, Theresa Clare 01 August 1993 - 1
GREEN, Richard Laurence 28 May 1993 31 July 1993 1
Secretary Name Appointed Resigned Total Appointments
VAUGHAN, Raymond Joseph 28 May 1993 15 November 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 February 2020
CH01 - Change of particulars for director 17 February 2020
CS01 - N/A 03 February 2020
AP01 - Appointment of director 22 January 2020
AA - Annual Accounts 03 January 2020
MR01 - N/A 18 July 2019
TM01 - Termination of appointment of director 15 July 2019
PSC02 - N/A 05 June 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 26 January 2018
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
TM02 - Termination of appointment of secretary 16 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 21 August 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 30 May 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 28 June 2003
AAMD - Amended Accounts 02 October 2002
AA - Annual Accounts 09 September 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 25 July 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 20 June 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 12 June 1996
AA - Annual Accounts 09 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1996
AUD - Auditor's letter of resignation 20 June 1995
363s - Annual Return 12 June 1995
287 - Change in situation or address of Registered Office 15 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 November 1994
RESOLUTIONS - N/A 19 August 1994
AA - Annual Accounts 19 August 1994
395 - Particulars of a mortgage or charge 30 June 1994
288 - N/A 07 June 1994
RESOLUTIONS - N/A 04 November 1993
RESOLUTIONS - N/A 04 November 1993
RESOLUTIONS - N/A 04 November 1993
RESOLUTIONS - N/A 04 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1993
288 - N/A 02 June 1993
NEWINC - New incorporation documents 28 May 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2019 Outstanding

N/A

Instrument 13 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.