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CHEP UK LIMITED

Learn more about CHEP UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2,WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP

CHEP UK LIMITED on the map

Company type: Private Limited Company
Company number: 00197807
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.05.08
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

THE MAYOR COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.04.19

List of company documents:

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DIRECTOR APPOINTED CARLA MAE BROCKLEHURST
Form type: AP01
Date: 2016.01.14
£2.95
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 7935458
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STORAH
Form type: TM01
Date: 2015.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN SINCLAIR
Form type: TM01
Date: 2014.11.28
£2.95
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DIRECTOR APPOINTED MRS MAUREEN BARWELL
Form type: AP01
Date: 2014.11.28
£2.95
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DIRECTOR APPOINTED MR RODNEY AYLWIN FRANCIS
Form type: AP01
Date: 2014.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR HOWARD WIGHAM
Form type: TM01
Date: 2014.01.10
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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DIRECTOR APPOINTED MR HOWARD STEVEN WIGHAM
Form type: AP01
Date: 2013.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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CORPORATE SECRETARY APPOINTED BRAMBLES OFFICERS LIMITED
Form type: AP04
Date: 2012.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON
Form type: TM02
Date: 2012.10.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.02
£2.95
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DIRECTOR APPOINTED MR RICHARD STORAH
Form type: AP01
Date: 2011.12.15
£2.95
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DIRECTOR APPOINTED MR DANIEL ROBERT BERRY
Form type: AP01
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY MITCHELL
Form type: TM01
Date: 2011.12.12
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POOLEY
Form type: TM01
Date: 2011.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WALSH
Form type: TM01
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DINSDALE
Form type: TM01
Date: 2010.09.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.06.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.06.04
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SECRETARY APPOINTED MR MICHAEL JOHNSON
Form type: AP03
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARLA STOTT
Form type: TM02
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY MITCHELL / 18/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.25
£2.95
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ADOPT ARTICLES 18/05/2010
Form type: RES01
Date: 2010.05.25
Child documents:
Document type: ANNOTATION
Date: 2010.05.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ALTER ARTICLES 18/05/2010
Form type: RES01
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALSH / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SINCLAIR / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POOLEY / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY MITCHELL / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DINSDALE / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED MS LUCY MITCHELL
Form type: 288a
Date: 2009.07.31
£2.95
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DIRECTOR APPOINTED MR DANIEL WALSH
Form type: 288a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PALLAS
Form type: 288b
Date: 2009.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
£2.95
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SECRETARY APPOINTED MISS CARLA MAE STOTT
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL KAY
Form type: 288b
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MIGUEL D'COTTA CARRERAS
Form type: 288b
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED MR MICHAEL BRUCE POOLEY
Form type: 288a
Date: 2008.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DINSDALE / 01/07/2008
Form type: 288c
Date: 2008.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PALLAS / 01/07/2008
Form type: 288c
Date: 2008.08.15
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AAMD
Date: 2008.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29

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Company directors and board members:

BRAMBLES OFFICERS LIMITED (current)
Secretary, 2012.10.15
UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD , ADDLESTONE
KT15 2UP, SURREY
MAUREEN BARWELL (current)
Director, HUMAN RESOURCE DIRECTOR, 2014.11.28
CHEP UK LTD VILLAGE WAY TRAFFORD PARK , MANCHESTER
M17 1HR
ENGLAND
DANIEL ROBERT BERRY (current)
Director, LAWYER, 2011.12.12
UNIT 2,WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD , ADDLESTONE
KT15 2UP, SURREY
CARLA MAE BROCKLEHURST (current)
Director, FINANCE DIRECTOR, 2016.01.14
CHEP UK LTD VILLAGE WAY TRAFFORD PARK , MANCHESTER
M17 1HR
ENGLAND
RODNEY AYLWIN FRANCIS (current)
Director, GENERAL MANAGER, 2014.08.29
CHEP UK LIMITED VILLAGE WAY TRAFFORD PARK , MANCHESTER
M17 1HR
ENGLAND
PAUL JOSEPH AINSCOUGH (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.20 - 1998.11.02
73 HIGH STREET , SAFFRON WALDEN
CB10 1AA, ESSEX
MICHAEL JOHNSON (resigned)
Secretary, 2010.05.18 - 2012.10.01
UNIT 2,WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD , ADDLESTONE
KT15 2UP, SURREY
MICHAEL KAY (resigned)
Secretary, ACCOUNTANT, 2007.09.21 - 2008.10.31
16 FERN BANK , STALYBRIDGE
SK15 2QY, CHESHIRE
TREVOR JOHN NICHOLS (resigned)
Secretary, 1991.11.02 - 1992.05.01
RAVENSCAR MAYFORD , WOKING
GU22 0SH, SURREY
GILLIAN SINCLAIR (resigned)
Secretary, FINANCE DIRECTOR, 2005.02.22 - 2005.10.31
4 GODFREY ROAD , SALFORD
M6 7QP, LANCASHIRE
CARLA MAE STOTT (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.11.01 - 2010.05.31
LOWER CLIFFE COTTAGE THORNSETT LANE , BIRCH VALE
SK22 1DN, HIGH PEAK
ENGLAND
JOHN WALTER KERR SYKES (resigned)
Secretary, CHARTERED ENGINEER, 1998.11.02 - 2005.02.22
123 RICHMOND PARK ROAD , LONDON
SW14 8JY
HUGH STACEY WALKER (resigned)
Secretary, 1992.05.01 - 1994.01.20
3 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
PAUL ANDREW YARWOOD (resigned)
Secretary, FINANCE MANAGER, 2005.10.31 - 2007.09.21
3RD FLOOR, JACKSON HOUSE SIBSON ROAD , SALE
M33 7XT, MANCHESTER
PAUL JOSEPH AINSCOUGH (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1997.12.22
73 HIGH STREET , SAFFRON WALDEN
CB10 1AA, ESSEX
PAUL JOSEPH AINSCOUGH (resigned)
Director, COMPANY DIRECTOR, 1997.12.29 - 1998.11.02
73 HIGH STREET , SAFFRON WALDEN
CB10 1AA, ESSEX
PAUL JOSEPH AINSCOUGH (resigned)
Director, 2002.01.02 - 2003.07.31
73 HIGH STREET , SAFFRON WALDEN
CB10 1AA, ESSEX
PETER DUNCAN ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 2001.05.01
UPLANDS BELTON ROAD , CAMBERLEY
GU15 2DE, SURREY
STEPHEN MARTIN BOOTY (resigned)
Director, MANAGING DIRECTOR, 1996.10.21 - 1997.12.22
SOUTH LODGE GUILDFORD ROAD , EFFINGHAM
KT24 5QE, SURREY
MICHAEL PETER BROWN (resigned)
Director, 2001.05.01 - 2002.10.31
3H CADOGAN GARDENS , LONDON
SW3 2RJ
NICHOLAS TERENCE BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1994.05.01
MOORCROFT ABINGER LANE ABINGER COMMON , DORKING
RH5 6HZ, SURREY
ANTHONY RICHARD BUTTANSHAW (resigned)
Director, FINANCE DIRECTOR, 1999.10.01 - 2001.11.28
REDFERN HOUSE , WHITE LADIES ASTON
WR7 4QQ, WORCESTERSHIRE
JAMES RUPERT ALEXANDER CHRISTIE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.01 - 2004.04.01
17 MILTON ROAD , EGHAM
TW20 9PF, SURREY
MIGUEL D'COTTA CARRERAS (resigned)
Director, PRESIDENT, CHEP EUROPE, 2005.10.26 - 2008.09.26
90 RAVENSCOURT ROAD , LONDON
W6 0UG
JAMES SEBASTIAN DINSDALE (resigned)
Director, SVP STRATEGY & BUSINESS DEVELOPMENT, 2005.07.01 - 2010.08.31
8 WESTMINSTER DRIVE , BARTON SEAGRAVE
NN15 6GE, NORTHAMPTONSHIRE
JOHN ROBERT EAST (resigned)
Director, COMPANY DIRECTOR, 1994.01.10 - 1995.03.24
MARCH HOUSE, THE RIDGE, COLD ASH , THATCHAM
RG18 9HY
NIELS HENRIK FAERGEMANN (resigned)
Director, MANAGING DIRECTOR, 2001.01.02 - 2003.02.06
9 CLEVEDON , WEYBRIDGE
KT13 0PJ, SURREY
NICHOLAS MARK GREGG (resigned)
Director, 2003.02.06 - 2003.07.31
ANGEL HOUSE FARM WISTOW COMMON , SELBY
YO8 3RW, NORTH YORKSHIRE
ERIC GEORGE HARDING (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1999.09.02
34 KENILWORTH AVENUE , WIMBLEDON
SW19 7LW, LONDON
HARRY RUSSELL HIBBERT (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1993.07.31
BEECHGROVE FARM CHINNOR ROAD , CHINNOR
OX9 4BP, OXFORDSHIRE
ROBERT HUMBLE (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1994.02.15
13 LYNWOOD GARDENS HOOK , BASINGSTOKE
RG27 9DT, HAMPSHIRE
PAUL LEVETT (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1999.10.01
14 SWAN WALK , SHEPPERTON
TW17 8LY, MIDDLESEX
MARK BERNARD LUBY (resigned)
Director, 2002.10.31 - 2005.10.26
1 NORTHUMBERLAND PLACE , RICHMOND
TW10 6TS, SURREY
PETER STEWART MACKIE (resigned)
Director, 2003.09.01 - 2005.07.01
THE LITTLE HOUSE HORSELL RISE HORSELL , WOKING
GU21 4BA, SURREY
MICHAEL MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 1995.10.20 - 1996.12.31
22 WOOL ROAD WIMBLEDON , LONDON
SW20 0HW

Companies near to CHEP UK ltd.

Information about the Private Limited Company CHEP UK 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