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CHARTRES INVESTMENT COMPANY LIMITED

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

Company details

FLOOR A MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE

CHARTRES INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00483305
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.14
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.01.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.01.28

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 15000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 004833050023
Form type: MR01
Date: 2016.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004833050022
Form type: MR01
Date: 2016.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004833050021
Form type: MR01
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004833050020
Form type: MR01
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004833050019
Form type: MR01
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004833050017
Form type: MR01
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004833050018
Form type: MR01
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004833050016
Form type: MR01
Date: 2015.12.24
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.15
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ALTER ARTICLES 16/12/2013
Form type: RES01
Date: 2014.01.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 30 CLOTH MARKET, NEWCASTLE UPON TYNE, NE1 1EE
Form type: AD01
Date: 2013.08.06
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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SECRETARY APPOINTED MS BARBARA MARY LOFFILL
Form type: AP03
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR STANLEY RAINBOW
Form type: TM01
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY LOFFILL / 15/07/2012
Form type: CH01
Date: 2013.04.26
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APPOINTMENT TERMINATED, SECRETARY COLIN DICKINSON
Form type: TM02
Date: 2013.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.10
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.19
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.13
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM RAINBOW / 17/04/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY LOFFILL / 17/04/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DICKINSON / 17/04/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COWEN / 17/04/2010
Form type: CH01
Date: 2010.07.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.07.22
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 17/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06

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Company directors and board members:

BARBARA MARY LOFFILL (current)
Secretary, 2013.03.18
16 IRTHING PARK , BRAMPTON
CA8 1EB, CUMBRIA
GREAT BRITAIN
PETER COWEN (current)
Director, CHARTERED SURVEYOR, 1991.04.17
THORNLEIGH , WETHERAL
CA4 8ES, CUMBRIA
COLIN DICKINSON (current)
Director, SOLICITOR, 1991.04.17
SOUTHWOOD COTTAGE , RIDING MILL
NE44 6AD, NORTHUMBERLAND
SIMON JAMES DICKINSON (current)
Director, COMPANY DIRECTOR, 1995.03.14
THE POPLARS BILTON LANE , HARROGATE
HG1 4DN
BARBARA MARY LOFFILL (current)
Director, SOLICITOR, 1995.03.14
16 IRTHING PARK , BRAMPTON
CA8 1EB, CUMBRIA
GREAT BRITAIN
COLIN DICKINSON (resigned)
Secretary, 1991.04.17 - 2013.03.18
SOUTHWOOD COTTAGE , RIDING MILL
NE44 6AD, NORTHUMBERLAND
JOHN GEORGE COWEN (resigned)
Director, RETIRED LEGAL EXECUTIVE, 1991.04.17 - 1995.05.30
51 TUDOR AVENUE , NORTH SHIELDS
NE29 0RX, TYNE & WEAR
KENNETH MITCHELL (resigned)
Director, RETIRED UNIVERSITY LECTURER, 1991.04.17 - 1994.04.18
THE CROFT FOURSTONES , HEXHAM
NE47 5DX, NORTHUMBERLAND
STANLEY WILLIAM RAINBOW (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.14 - 2012.12.08
HIGHFIELD HOUSE GREAT WHITTINGTON , NEWCASTLE UPON TYNE
NE19 2HP

Companies near to CHARTRES INVESTMENT COMPANY ltd.

Information about the Private Limited Company CHARTRES INVESTMENT COMPANY 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: 2016.05.11. Reload the data