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E. & G. CHARLESWORTH LIMITED

Learn more about E. & G. CHARLESWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMESS HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP

E. & G. CHARLESWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00220887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.04.02
last member list: 2001.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.02.29
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.19
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LIMITED
FLOATING CHARGE - Partially Satisfied on 1987.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.13
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1990.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.05
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1999.05.08
MCL FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1999.08.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, C/O ALLOTTS, 11-13 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE DN1 2HR
Form type: 287
Date: 2002.03.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, BARNBY DUN ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 4QP
Form type: 287
Date: 2001.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/91
Form type: 363(287)
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/90 FROM:, 26-28 BENNETTHORNE,, DONCASTER,, YORKS, DN2 6AE
Form type: 287
Date: 1990.06.25

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Company directors and board members:

ELIZABETH WENDY CRESSWELL (dissolve)
Secretary, RETIRED, 2001.01.09
HIGHFIELD HOUSE MARTIN LANE, BAWTRY , DONCASTER
DN10 6NJ, SOUTH YORKSHIRE
ANTHONY JOHN GEORGE EDGAR CHARLESWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19
TANGLEWOOD STONEY LANE TICKHILL , DONCASTER
DN11 9NN, SOUTH YORKSHIRE
ELIZABETH WENDY CRESSWELL (dissolve)
Director, RETIRED, 2001.01.09
HIGHFIELD HOUSE MARTIN LANE, BAWTRY , DONCASTER
DN10 6NJ, SOUTH YORKSHIRE
JOHN STEWART CRESSWELL (dissolve)
Director, RETIRED, 2001.01.09
HIGHFIELD HOUSE MARTIN LANE, BAWTRY , DONCASTER
DN10 6NJ, SOUTH YORKSHIRE
CHRISTIANA ANN CROWE (dissolve)
Director, RETIRED, 2001.01.09
6 HOME MEADOWS TICKHILL , DONCASTER
DN11 9RW, SOUTH YORKSHIRE
WILLIAM DAVID HITCHENOR (dissolve)
Secretary, 1992.10.19 - 1996.10.14
ORCHARD COTTAGE BURRS FARM COURT GILDINGWELLS , WORKSOP
S81 8BJ, NOTTINGHAMSHIRE
CLAIRE TETLEY (dissolve)
Secretary, 1996.10.14 - 2001.01.11
66 WESTMINSTER DRIVE DUNSVILLE , DONCASTER
DN7 4QD, SOUTH YORKSHIRE
CHRISTIANA ANN CROWE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 1996.03.31
6 HOME MEADOWS TICKHILL , DONCASTER
DN11 9RW, SOUTH YORKSHIRE
ALICIA IRENE HEEKS (dissolve)
Director, 1992.10.19 - 2000.12.22
HIGHFIELD HOUSE MARTIN LANE BAWTRY , DONCASTER
DN10 6NJ, SOUTH YORKSHIRE
WILLIAM DAVID HITCHENOR (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 1996.04.30
ORCHARD COTTAGE BURRS FARM COURT GILDINGWELLS , WORKSOP
S81 8BJ, NOTTINGHAMSHIRE
ALAN DAVID SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.19 - 1994.09.01
78 TOWN MOOR AVENUE , DONCASTER
DN2 6BS, SOUTH YORKSHIRE

Companies near to E. & G. CHARLESWORTH ltd.

Information about the Private Limited Company E. & G. CHARLESWORTH 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: 2016.04.12. Reload the data