About

Registered Number: 00086570
Date of Incorporation: 22/11/1905 (118 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor Hartwell House 55-61 Victoria Street, Bristol, BS1 6AD

 

T.N. Chard & Sons Ltd was registered on 22 November 1905 and has its registered office in Bristol, it's status at Companies House is "Active". The current directors of this organisation are listed as Chard, Janis Veronica, Chard, Peter Graham, Chard, Frederick Michael at Companies House. Currently we aren't aware of the number of employees at the T.N. Chard & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARD, Janis Veronica 25 July 2019 - 1
CHARD, Peter Graham N/A - 1
CHARD, Frederick Michael N/A 25 July 2019 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 16 January 2020
RESOLUTIONS - N/A 05 December 2019
SH06 - Notice of cancellation of shares 04 December 2019
SH03 - Return of purchase of own shares 03 December 2019
CS01 - N/A 18 October 2019
TM01 - Termination of appointment of director 25 September 2019
AP01 - Appointment of director 25 September 2019
PSC07 - N/A 25 September 2019
PSC04 - N/A 25 September 2019
AA - Annual Accounts 23 September 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 09 November 2017
PSC01 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
CH03 - Change of particulars for secretary 19 October 2017
CH01 - Change of particulars for director 19 October 2017
PSC09 - N/A 19 October 2017
CS01 - N/A 19 October 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 28 October 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 13 October 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 14 November 2012
CH03 - Change of particulars for secretary 14 November 2012
CH01 - Change of particulars for director 14 November 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 07 November 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 25 November 2009
AR01 - Annual Return 09 November 2009
AD01 - Change of registered office address 25 October 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 12 November 2008
287 - Change in situation or address of Registered Office 11 March 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 05 November 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 09 December 2006
287 - Change in situation or address of Registered Office 20 March 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 26 October 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 05 September 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 12 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 27 November 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 24 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 16 November 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 26 October 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 08 October 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 07 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 01 November 1994
363s - Annual Return 27 October 1993
AA - Annual Accounts 07 October 1993
395 - Particulars of a mortgage or charge 11 November 1992
363s - Annual Return 27 October 1992
AA - Annual Accounts 21 September 1992
287 - Change in situation or address of Registered Office 14 April 1992
AA - Annual Accounts 06 December 1991
363b - Annual Return 03 December 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 05 June 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 06 January 1988
363 - Annual Return 04 November 1987
288 - N/A 13 July 1987
287 - Change in situation or address of Registered Office 17 February 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 11 July 1986
MISC - Miscellaneous document 22 November 1905
NEWINC - New incorporation documents 22 November 1905

Mortgages & Charges

Description Date Status Charge by
Deed 23 October 1992 Fully Satisfied

N/A

Legal mortgage 15 December 1981 Fully Satisfied

N/A

Legal mortgage 15 December 1981 Fully Satisfied

N/A

Legal mortgage 15 December 1981 Fully Satisfied

N/A

Legal mortgage 15 December 1981 Fully Satisfied

N/A

Mortgage 02 February 1965 Fully Satisfied

N/A

Charge, 14 May 1955 Fully Satisfied

N/A

Mortgage 15 May 1952 Fully Satisfied

N/A

Mortgage 15 May 1952 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.