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CHAMPNEYS TRING LIMITED

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

Company details

PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD

CHAMPNEYS TRING LIMITED on the map

Company type: Private Limited Company
Company number: 00474937
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.12
last member list: 2013.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

Mortgages:

SANTANDER UK PLC
DEBENTURE - Outstanding on 2013.04.05
SANTANDER UK PLC
- Outstanding on 2016.03.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004749370012
Form type: MR01
Date: 2016.03.03
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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13/04/15 NO CHANGES
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 18395332
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015
Form type: CH01
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PURDEW / 01/04/2015
Form type: CH01
Date: 2015.05.18
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SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015
Form type: CH03
Date: 2015.05.18
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, HENLOW GRANGE, HENLOW, BEDFORDSHIRE, SG16 6DB
Form type: AD01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DE CARVALHO
Form type: TM01
Date: 2014.11.13
£2.95
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DIRECTOR APPOINTED MR ALAN NADER WHITELEY
Form type: AP01
Date: 2014.11.13
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13/04/14 CHANGES
Form type: AR01
Date: 2014.10.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.08.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.25
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 10
Form type: MG02
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9
Form type: MG02
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8
Form type: MG02
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7
Form type: MG02
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.04.05
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DIRECTOR APPOINTED MR ALEXANDRE CASTRO DE CARVALHO
Form type: AP01
Date: 2013.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.06
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.03.02
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13/04/10 NO CHANGES
Form type: AR01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.03.02
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13/04/08 FULL LIST AMEND
Form type: AR01
Date: 2010.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.07.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.20
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.01
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.20
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: RES13
Document description: RE-DEBENTURES 30/11/05
Document type: ANNOTATION
Date: 2005.12.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AAMD
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.09
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.03.03
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RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 13/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, CHAMPNEYS GROUP LIMITED(THE), CERTIFICATE ISSUED ON 24/04/03
Form type: CERTNM
Date: 2003.04.24

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Company directors and board members:

DOROTHY ROSE PURDEW (current)
Secretary, DIRECTOR, 2002.08.16
PALLADIUM HOUSE 1/4 ARGYLL STREET , LONDON
W1F 7LD
ENGLAND
DOROTHY ROSE PURDEW (current)
Director, 2002.08.16
PALLADIUM HOUSE 1/4 ARGYLL STREET , LONDON
W1F 7LD
ENGLAND
STEPHEN JAMES PURDEW (current)
Director, 2002.08.16
PALLADIUM HOUSE 1/4 ARGYLL STREET , LONDON
W1F 7LD
ENGLAND
ALAN NADER WHITELEY (current)
Director, MANAGING DIRECTOR, 2014.11.12
PALLADIUM HOUSE 1/4 ARGYLL STREET , LONDON
W1F 7LD
ENGLAND
GEOFFREY WILLIAM KING (resigned)
Secretary, 1992.04.13 - 1992.10.19
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
ANTHONY JOHN KOCKELBERGH (resigned)
Secretary, ACCOUNTANT, 2002.04.19 - 2002.08.16
11 FARINTON TWO MILE ASH , MILTON KEYNES
MK8 8ES
GRAHAM MARCUS (resigned)
Secretary, 2001.06.11 - 2002.04.19
17 SHERWOOD AVENUE , POTTERS BAR
EN6 2LD, HERTS
IAN MICHAEL WINSKELL (resigned)
Secretary, SOLICITOR, 1994.04.28 - 2001.09.10
52 DEAN STREET , NEWCASTLE UPON TYNE
NE1 1PG, TYNE & WEAR
MICHAEL LUIGI PETER ZANRE (resigned)
Secretary, 1992.10.19 - 1994.04.28
27 HILLVIEW TERRACE CULTS , ABERDEEN
AB15 9HJ
DANIEL MORDECHAI ABRAMS (resigned)
Director, HEAD OF CORPORATE FINANCE, 1992.05.01 - 1992.10.19
34 FIRS AVENUE FRIERN BARNET , LONDON
N11 3NG
WILLIAM HENRY BRUCE (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 1994.04.28
LOGIE HOUSE , ELLON
AB41 8LH, ABERDEENSHIRE
VERNON ANTHONY ANDREW CASSIN (resigned)
Director, LAWYER, 1994.06.24 - 2002.08.16
PO BOX 362 WAINSCOTT , NEW YORK
11975
USA
FRANK WATSON CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.23 - 1994.04.28
NORBURY PARK MICKLEHAM NR , DORKING
RH5 6DN, SURREY
STEPHEN HOWARD COLLIER (resigned)
Director, MANAGING DIRECTOR, 1992.04.13 - 1992.10.19
TOP FLAT NETHERHALL WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DS
ALEXANDRE CASTRO DE CARVALHO (resigned)
Director, MANAGING DIRECTOR, 2012.09.17 - 2013.11.10
CHAMPNEYS HENLOW LIMITED HENLOW GRANGE COACH ROAD , HENLOW
SG16 6DB, BEDFORDSHIRE
ENGLAND
COLIN SYDNEY GEORGE (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.13 - 1992.10.19
THE CURATAGE HIGH WYCH , SAWBRIDGEWORTH
CM21 0HX, HERTFORDSHIRE
GEOFFREY ALAN HOWLES (resigned)
Director, CORPORATE FINANCE EXECUTIVE, 1992.05.01 - 1992.10.19
95 HAMPSTEAD WAY , LONDON
NW11 7LR
PETER JULIAN LEDERER (resigned)
Director, MANAGING DIRECTOR, 1992.04.13 - 1992.10.19
OCHIL LODGE GLENEAGLES HOTEL , AUCHTERARDER
PH3 1NE, PERTHSHIRE
JAMES FLANAGAN MCAVOY (resigned)
Director, ACCOUNTANT, 1994.04.28 - 1995.08.31
4TH FLOOR MOREAU HOUSE 116 BROMPTON ROAD , LONDON
SW3 1JJ
NETEN HIRJI SHAH (resigned)
Director, FINANCE DIRECTOR, 1995.11.13 - 1999.04.15
150 BEVERLEY DRIVE , EDGWARE
HA8 5ND, MIDDLESEX
ARCHIBALD SINCLAIR (resigned)
Director, CHIEF EXECUTIVE, 1995.09.01 - 2001.06.11
ORCHARD COTTAGE CHAMPNEYS WIGGINTON , TRING
HP23 6HY, HERTFORDSHIRE
ALLAN JAMES WHEWAY (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 1994.04.28
WESTHAVEN CHESHAM ROAD WIGGINTON , TRING
HP23 6JD, HERTFORDSHIRE
TANYA MAUREEN WHEWAY (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 1994.04.28
WESTHAVEN CHESHAM ROAD WIGGINTON , TRING
HP23 6JD, HERTFORDSHIRE
IAN MICHAEL WINSKELL (resigned)
Director, SOLICITOR, 1994.04.28 - 2002.08.16
52 DEAN STREET , NEWCASTLE UPON TYNE
NE1 1PG, TYNE & WEAR
MICHAEL LUIGI PETER ZANRE (resigned)
Director, 1992.10.23 - 1994.04.28
27 HILLVIEW TERRACE CULTS , ABERDEEN
AB15 9HJ

Companies near to CHAMPNEYS TRING ltd.

Information about the Private Limited Company CHAMPNEYS TRING 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: 2016.05.10. Reload the data