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WM.E.CHRISTER (GRAVEL) LIMITED

Learn more about WM.E.CHRISTER (GRAVEL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

WM.E.CHRISTER (GRAVEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00467179
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.09
last member list: 2015.11.20
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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON
Form type: TM01
Date: 2016.03.10
£2.95
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DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
Form type: AP01
Date: 2016.02.05
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Form type: AD01
Date: 2015.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
Form type: CH01
Date: 2015.09.14
£2.95
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30/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.14
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SOLVENCY STATEMENT DATED 03/06/15
Form type: CAP-SS
Date: 2015.07.14
£2.95
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REDUCE ISSUED CAPITAL 03/06/2015
Form type: RES06
Date: 2015.07.14
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: RES13
Document description: SHARE PREMIUM & OTHER RESERVE ACCOUNT BE 03/06/2015
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ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.07.02
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
Form type: CH01
Date: 2012.07.13
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 20/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 20/11/2010
Form type: CH03
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, THE PICKERIDGE, STOKE COMMON ROAD, FULMER, BUCKINGHAMSHIRE SL3 6HA
Form type: 287
Date: 2002.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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RE: AUDS APPT 01/08/02
Form type: RES13
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30

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Company directors and board members:

JOAN KNIGHT (current)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.07.31
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
FLORENT THIERRY ANTOINE DUVAL (current)
Director, CHIEF FINANCE OFFICER, 2016.02.01
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ELIZABETH JAYNE CLARE COOPER (resigned)
Secretary, 2001.07.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
GEOFFREY ALLAN HORNSBY (resigned)
Secretary, 1992.11.20 - 1996.10.11
4 OAKLANDS DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PH
JOHN ROBINSON (resigned)
Secretary, ACCOUNTANT, 1996.11.11 - 1998.03.16
4 WESTGARTH WESTERHOPE , NEWCASTLE UPON TYNE
NE5 4PA, TYNE & WEAR
SIMON JOHN THORNE (resigned)
Secretary, 1999.02.09 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE
DAVID JOHN WATSON (resigned)
Secretary, 1998.03.16 - 1999.05.19
13 APPERLEY AVENUE HIGH SHINCLIFFE , DURHAM
DH1 2TY
GEORGE BAYLEY (resigned)
Director, 1992.11.20 - 1998.03.16
1 NORTH GRANGE PONTELAND , NEWCASTLE UPON TYNE
NE20 9XB, TYNE & WEAR
MICHAEL ANDREW BAYLEY (resigned)
Director, EXECUTIVE DIRECTOR, 1992.11.20 - 1999.02.05
1 THE DRIVE , TYNEMOUTH
NE30 4JP, TYNE & WEAR
CHRISTOPHE ANDRE BERNARD CHAPRON (resigned)
Director, FINANCIAL DIRECTOR, 2007.02.19 - 2016.02.01
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
IAN FREDERICK GOODFELLOW (resigned)
Director, 1998.03.16 - 2003.05.31
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
MAREK ROBERT GORDON (resigned)
Director, 2003.05.31 - 2007.12.31
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
KENNETH JAMES HARRISON (resigned)
Director, ENGINEER, 1997.04.21 - 1998.03.16
GLEN VIEW 6 MEADOWFIELD ROAD , STOCKSFIELD
NE43 7QX, NORTHUMBERLAND
ALASTAIR REGINALD HORNSBY (resigned)
Director, JR MANAGING DIRECTOR, 1992.11.20 - 1999.02.05
EASTSIDE HOUSE BINGFIELD HALLINGTON , NEWCASTLE UPON TYNE
NE19 2LG
CHARLES DEAMSTER HORNSBY (resigned)
Director, MINING ENGINEER & DIRECTOR, 1992.11.20 - 1998.03.16
7 BURNSIDE PONTELAND , NEWCASTLE UPON TYNE
NE20 9AQ, TYNE & WEAR
CHRISTOPHER IAN HORNSBY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.11 - 1998.03.16
42 GAYTON ROAD HESWALL , WIRRAL
CH60 8PY, MERSEYSIDE
GEOFFREY ALLAN HORNSBY (resigned)
Director, CO SECRETARY & MANAGING DIRECTOR, 1992.11.20 - 1996.10.11
4 OAKLANDS DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PH
IAN REGINALD HORNSBY (resigned)
Director, DIRECTOR & CHAIRMAN, 1992.11.20 - 1995.07.11
24 LANGTON COURT , PONTELAND
NE20 9AT, NORTHUMBERLAND
JOANNA CLARE HUTTON (resigned)
Director, 1998.03.16 - 1999.05.19
4 SAINT OSWALDS ROAD , HEXHAM
NE46 2HF, NORTHUMBERLAND
ROBIN STANHOPE ROCHFORT HYDE (resigned)
Director, ENGINEER, 1997.04.21 - 1998.03.16
ROSE COURT 3 DEIGHTON GROVE LANE , YORK
YO19 4SN, YORKSHIRE
ROBERT ANTHONY SEARBY (resigned)
Director, 1999.05.19 - 2001.03.02
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
IAN ANTHONY SEXTON (resigned)
Director, FINANCE DIRECTOR, 2001.03.02 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
PAUL TAYLOR (resigned)
Director, 1998.03.16 - 1999.05.19
CALLALY WESTFIELD LANE , RYTON
NE40 3QE, TYNE & WEAR
SIMON JOHN THORNE (resigned)
Director, COMPANY SECRETARY, 1999.05.19 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE

Companies near to WM.E.CHRISTER (GRAVEL) ltd.

Information about the Private Limited Company WM.E.CHRISTER (GRAVEL) 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: 2016.05.08. Reload the data