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CHARTER INDUSTRIES LIMITED

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

Company details

TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE

CHARTER INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00493142
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.22
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CHARTER INDUSTRIES LIMITED is a Private Limited Company, registration number 00493142, established in United Kingdom on the 22. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE. Business of the company CHARTER INDUSTRIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "22/06/15 FULL LIST" from the 2015.06.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.22. We do not have any information about the company CHARTER INDUSTRIES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1250001
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014
Form type: CH01
Date: 2015.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
Form type: TM01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014
Form type: CH01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014
Form type: CH01
Date: 2014.08.08
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014
Form type: CH01
Date: 2014.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARTER CENTRAL SERVICES LIMITED
Form type: TM02
Date: 2014.04.22
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2014.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 7TH FLOOR 322 HIGH HOLBORN, LONDON, WC1V 7PB
Form type: AD01
Date: 2014.04.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTER CENTRAL SERVICES LIMITED / 09/04/2014
Form type: CH04
Date: 2014.04.09
£2.95
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CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013
Form type: RES13
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTER CENTRAL SERVICES LIMITED / 22/06/2013
Form type: CH04
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
Form type: TM01
Date: 2013.04.03
£2.95
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VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
Form type: RES13
Date: 2013.03.14
£2.95
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DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT
Form type: AP01
Date: 2012.10.16
£2.95
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DIRECTOR APPOINTED GUY ROSTRON
Form type: AP01
Date: 2012.10.11
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DIRECTOR APPOINTED ROBIN CLARK
Form type: AP01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/03/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 28/03/2012
Form type: CH01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS
Form type: TM01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
Form type: TM01
Date: 2012.07.02
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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17/04/12 STATEMENT OF CAPITAL GBP 1250001
Form type: SH01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
Form type: CH01
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
Form type: CH01
Date: 2012.05.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.10
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ALTER ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.10
Child documents:
Document type: ANNOTATION
Date: 2012.05.10
Form type: RES13
Document description: RE SECT 175 CA 2006 / RE FINANCIAL AGREEMENTS 25/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.04
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DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
Form type: AP01
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
Form type: AP01
Date: 2012.04.02
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DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
Form type: AP01
Date: 2012.04.02
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DIRECTOR APPOINTED MARK PAUL LEHMAN
Form type: AP01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
Form type: AP01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED WILLIAM FLEXON
Form type: AP01
Date: 2012.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.10
£2.95
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ADOPT ARTICLES 02/09/2010
Form type: RES01
Date: 2010.09.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.10
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR SIMMONS / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2014.04.02
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
CHARLES SCOTT BRANNAN (current)
Director, COMPANY DIRECTOR, 2012.03.28
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
WILLIAM (BILL) FLEXON (current)
Director, CHARTERED ACCOUNTANT, 2012.03.28
10751 TELEGRAPH ROAD SUITE 201 , GLEN ALLEN
23059, VIRGINIA
USA
MARK PAUL LEHMAN (current)
Director, SOLICITOR, 2012.03.28
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
DANIEL ALEXIS PRYOR (current)
Director, COMPANY DIRECTOR, 2012.03.28
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
ANNE LYNNE PUCKETT (current)
Director, COMPANY DIRECTOR, 2012.03.28
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
EILEEN ANNABELLE RAPERPORT (current)
Director, PENSIONS CO-ORDINATOR, 2012.09.28
45 ARDEN ROAD , LONDON
N3 3AD
GUY ROSTRON (current)
Director, CHARTERED ACCOUNTANT, 2012.09.28
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ENGLAND
CHARTER CENTRAL SERVICES LIMITED (resigned)
Secretary, 1992.06.22 - 2014.03.31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH 6 ST ANDREW STREET , LONDON
EC4A 3AE
JOHN LEONARD AVERY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.20 - 2012.06.29
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ROBIN HURST CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.28 - 2014.11.30
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
MALCOLM JOHN GLASSCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.09 - 2002.12.21
ABBOTTS HOUSE HIGH STREET SEAL , SEVENOAKS
TN15 0AJ, KENT
JOHN BARRY KETTEL (resigned)
Director, LITIGATION MANAGER CHARTER CONSOLIDATEDPLC, 1992.06.22 - 1993.02.09
43 OVERHILL WAY PARK LANGLEY , BECKENHAM
BR3 2SN, KENT
DAVID ALASTAIR SIMMONS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.27 - 2012.06.29
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ANDREW JAMES STOCKWELL (resigned)
Director, ACCOUNTANT, 2012.04.25 - 2013.03.31
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
PETER MAGUIRE THWAITE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.22 - 2001.09.30
THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY
ALISON YAPP (resigned)
Director, SOLICITOR, 2001.10.01 - 2005.01.27
19 SOUTHFIELD PARK , NORTH HARROW
HA2 6HF, MIDDLESEX

Companies near to CHARTER INDUSTRIES ltd.

Information about the Private Limited Company CHARTER INDUSTRIES 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: 2016.05.12. Reload the data