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CHERCHELL TRADING & INDUSTRIAL COMPANY LIMITED

Learn more about CHERCHELL TRADING & INDUSTRIAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 RADMOOR ROAD, LOUGHBOROUGH, LEICS, LE11 3BS

CHERCHELL TRADING & INDUSTRIAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00196890
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.01
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1660
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
Form type: TM01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM BILLAGE / 01/08/2013
Form type: CH01
Date: 2013.10.24
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DIRECTOR APPOINTED MR MARK GRAHAM BILLAGE
Form type: AP01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
Form type: TM01
Date: 2013.09.24
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SECRETARY APPOINTED MR MICHAEL JOHN BROOKS
Form type: AP03
Date: 2013.09.20
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APPOINTMENT TERMINATED, SECRETARY ALASDAIR KENNEDY MCLAREN
Form type: TM02
Date: 2013.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MILLARD
Form type: TM01
Date: 2013.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
£2.95
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
£2.95
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.15
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28

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Company directors and board members:

MICHAEL JOHN BROOKS (current)
Secretary, 2013.06.15
PO BOX 51 LOUGHBOROUGH , LOUGHBOROUGH
LE11 0ZQ, LEICESTERSHIRE
MARK GRAHAM BILLAGE (current)
Director, UK NATIONAL DIRECTOR, 2013.06.15
AWM LOUGHBOROUGH , LEICS
LE11 0ZQ
IAN DAVID FARLEY (current)
Director, CLERK IN HOLY ORDERS, 2001.09.15
ST. JOHNS RECTORY HIGH ROAD , BUCKHURST HILL
IG9 5RX, ESSEX
ALASDAIR CALUM KENNEDY MCLAREN (resigned)
Secretary, 1992.07.21 - 2013.06.15
33 ROMWAY CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9DT, LEICESTERSHIRE
RAYMOND BELL (resigned)
Director, MINISTER OF RELIGION, 2000.04.26 - 2003.09.14
46 AVALON ROAD , ORPINGTON
BR6 9AY, KENT
BRYAN JOHN KNELL (resigned)
Director, CHARITY DIRECTOR, 1992.07.21 - 2000.05.03
11 VICTORIA ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RF, LEICESTERSHIRE
VICTOR JOHN LANCHESTER (resigned)
Director, ADMINISTRATOR, 1992.07.21 - 2000.11.29
54 HOLYROOD CLOSE , IPSWICH
IP2 9DZ, SUFFOLK
NEIL PALLANT MILLARD (resigned)
Director, ACCOUNTANT, 2001.09.15 - 2013.06.15
7 BROAD OAKS PARK , COLCHESTER
CO4 4JX, ESSEX
RICHARD JAMES NASH (resigned)
Director, CHRISTIAN MINISTER, 2000.04.26 - 2007.09.15
THE WALNUT TREE 9 MILTON ROAD , SALISBURY
SP2 8AX, WILTSHIRE
MICHAEL JORDAN THOMAS (resigned)
Director, DIRECTOR OF CHARITY, 2007.09.15 - 2013.08.31
WHITE HOUSE FARM CRYERS HILL LANE , HIGH WYCOMBE
HP15 6AA, BUCKINGHAMSHIRE
DERRICK WALTER TICKNER (resigned)
Director, MINISTER OF RELIGION, 1992.07.21 - 2000.05.03
16 MEADOW ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8SA, LEICESTERSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 1,660 £ 1,660
Net Assets Liabilities Including Pension Asset Liability £ 1,660 £ 1,660
Cash Bank In Hand £ 1,660 £ 1,660
Share Capital Allotted Called Up Paid £ 10 £ 10

Information about the Private Limited Company CHERCHELL TRADING & INDUSTRIAL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data