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CHARTNATURAL LIMITED

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

Company details

C/O FOX'S CONFECTIONERY LTD SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER, LE3 1UE

CHARTNATURAL LIMITED on the map

Company type: Private Limited Company
Company number: 00267121
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1932.07.20
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company CHARTNATURAL LIMITED is a Private Limited Company, registration number 00267121, established in United Kingdom on the 20. July 1932. The company has been in business for 84 years and 4 months. The company is based on C/O FOX'S CONFECTIONERY LTD SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER, LE3 1UE. Business of the company CHARTNATURAL LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.21. We do not have any information about the company CHARTNATURAL LIMITED being in liquidation. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this 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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.02
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR ANTTI ELEVUORI
Form type: TM01
Date: 2015.03.10
£2.95
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DIRECTOR APPOINTED OLLI ENSIO MUSTONEN
Form type: AP01
Date: 2015.03.10
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, FOXS CONFECTIONERY LTD SUNNINGDALE ROAD, BRAUNSTONE, LEICESTER, LE3 1UE, UNITED KINGDOM
Form type: AD01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
Form type: TM01
Date: 2013.12.06
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APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES
Form type: TM02
Date: 2013.12.06
£2.95
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DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI
Form type: AP01
Date: 2013.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS
Form type: TM01
Date: 2013.05.24
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, C/O GLISTEN PLC, UNIT 6A, HAREWOOD YARD, HAREWOOD, LEEDS, LS17 9LF
Form type: AD01
Date: 2012.06.26
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.06.04
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.17
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, C/O GLISTEN PLC, HILL STREET, BLACKBURN, LANCASHIRE BB1 3HG
Form type: 287
Date: 2006.04.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.11
£2.95
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SECTION 394
Form type: MISC
Date: 2002.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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CONVE, 28/06/02
Form type: 122
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/09/00
Form type: SRES03
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/99

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Company directors and board members:

OLLI ENSIO MUSTONEN (dissolve)
Director, FINANCIAL DIRECTOR, 2015.03.02
C/O FOX'S CONFECTIONERY LTD SUNNINGDALE ROAD BRAUNSTONE , LEICESTER
LE3 1UE
BERNARD AUSTIN CROSBY (dissolve)
Secretary, 1991.12.21 - 2002.06.27
14 WILLOWS AVENUE LYTHAM , LYTHAM ST ANNES
FY8 5QT, LANCASHIRE
ROBERT ANDREW DAVIES (dissolve)
Secretary, FINANCE DIRECTOR, 2002.06.26 - 2013.10.31
ABBEY GARTH ABBEY ROAD , KNARESBOROUGH
HG5 8HX, NORTH YORKSHIRE
BERNARD AUSTIN CROSBY (dissolve)
Director, 1991.12.21 - 2002.06.27
14 WILLOWS AVENUE LYTHAM , LYTHAM ST ANNES
FY8 5QT, LANCASHIRE
ROBERT ANDREW DAVIES (dissolve)
Director, FINANCE DIRECTOR, 2002.06.26 - 2013.10.31
ABBEY GARTH ABBEY ROAD , KNARESBOROUGH
HG5 8HX, NORTH YORKSHIRE
COLIN DEWHURST (dissolve)
Director, 1991.12.21 - 1992.12.31
18 KNOWSLEY ROAD WEST WILPSHIRE , BLACKBURN
BB1 9PW, LANCASHIRE
ANTTI JUHANI ELEVUORI (dissolve)
Director, FINANCE DIRECTOR, 2013.11.19 - 2015.03.02
HONEY MONSTER FOODS LIMITED BRIDGE ROAD , SOUTHALL
UB2 4AG, MIDDLESEX
KENNETH NORMAN GALLEY (dissolve)
Director, 1991.12.21 - 2002.06.27
STONEWALL REDWELL ROAD , WELLINGBOROUGH
NN8 5AZ, NORTHAMPTONSHIRE
DAVID REYNOLDS (dissolve)
Director, 1991.12.21 - 2002.06.27
BURDYKE WOOD LANE WEEKLEY , KETTERING
NN16 9UX, NORTHANTS
PATRICK GEORGE RIDGWELL (dissolve)
Director, 1991.12.21 - 2002.06.27
84 HALL LANE , UPMINSTER
RM14 1AQ, ESSEX
NIGEL MERVYN SANDERS (dissolve)
Director, 1991.12.21 - 1992.02.06
11 HOLNE CHASE , LONDON
N2 0PQ
PAUL STUART SIMMONDS (dissolve)
Director, 2002.06.26 - 2013.04.24
APPLEGARTH LINTON COMMON , LINTON
LS22 4JD, WEST YORKSHIRE

Companies near to CHARTNATURAL ltd.

Information about the Private Limited Company CHARTNATURAL 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: 2016.04.17. Reload the data