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RICHARD CHARNLEY & SONS LIMITED

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

Company details

SHED 8 SITE 7, SANDYSIKE LONGTOWN, CARLISLE, CA6 5SR

RICHARD CHARNLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00567544
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.13
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

R.J.S CHARNLEY
DEBENTURE - Outstanding on 1959.04.20
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.07.01

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.22
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29/11/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 6952
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARNLEY (JUNIOR)
Form type: TM01
Date: 2015.01.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, NORTHERN DISTRIBUTION CENTRE BRAMPTON ROAD, LONGTOWN, CUMBRIA, CA6 5TJ
Form type: AD01
Date: 2014.01.07
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DIRECTOR APPOINTED MR RICHARD JAMES SWEENEY CHARNLEY
Form type: AP01
Date: 2013.04.24
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DIRECTOR APPOINTED MRS ELIZABETH NICOLA HARRIS
Form type: AP01
Date: 2013.04.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SCHOFIELD CHARNLEY (JUNIOR) / 29/11/2009
Form type: CH01
Date: 2011.01.17
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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SECRETARY APPOINTED MR RICHARD JAMES SWEENEY CHARNLEY
Form type: AP03
Date: 2011.01.15
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APPOINTMENT TERMINATED, SECRETARY RICHARD CHARNLEY (JUNIOR)
Form type: TM02
Date: 2011.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.25
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SCHOFIELD CHARNLEY (JUNIOR) / 03/12/2009
Form type: CH01
Date: 2009.12.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, THE NORTHEN DISTRIBUTION CENTRE, BRAMPTON ROAD, LONGTOWN, CUMBRIA, CA6 5TJ
Form type: 287
Date: 2009.03.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.28
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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REGISTERED OFFICE CHANGED ON 15/05/03 FROM:, SUTTONS DEPOT, ALBERT STREET, LONGTOWN, CUMBRIA CA6 5TG
Form type: 287
Date: 2003.05.15
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RICHARD JAMES SWEENEY CHARNLEY (current)
Secretary, 2010.10.05
SHED 8 SITE 7 SANDYSIKE LONGTOWN , CARLISLE
CA6 5SR
ENGLAND
RICHARD JAMES SWEENEY CHARNLEY (current)
Director, DIRECTOR LOGISTICS AND SERVICES, 2013.03.21
SHED 8 SITE 7 SANDYSIKE LONGTOWN , CARLISLE
CA6 5SR
ENGLAND
ELIZABETH NICOLA HARRIS (current)
Director, DIRECTOR OF FINANCE AND ADMINISTRATION, 2013.03.21
SHED 8 SITE 7 SANDYSIKE LONGTOWN , CARLISLE
CA6 5SR
ENGLAND
KENNETH JOHN WILLIAM CHARNLEY (resigned)
Secretary, 1991.11.29 - 2000.02.15
185 SCOTLAND STREET , CARLISLE
CUMBRIA
RICHARD JOHN SCHOFIELD CHARNLEY (JUNIOR) (resigned)
Secretary, COMPANY DIRECTOR, 2001.03.01 - 2010.10.05
BRIAR BANK THE RAND,EASTRIGGS , ANNAN
DG12 6NN, DUMFRIESSHIRE
KENNETH JOHN WILLIAM CHARNLEY (resigned)
Director, JOINERY CONTRACTOR, 1991.11.29 - 1999.07.01
185 SCOTLAND STREET , CARLISLE
CUMBRIA
MARGARET KATHERINE HARTE CHARNLEY (resigned)
Director, SECRETARY, 1991.11.29 - 1999.07.01
7 THE SCAUR LONGTOWN , CUMBRIA
CA6 5NU
RICHARD JOHN SCHOFIELD CHARNLEY (resigned)
Director, TRANSPORT MANAGER, 1991.11.29 - 1999.07.01
7 THE SCAUR LONGTOWN , CUMBRIA
CA6 5NU
RICHARD JOHN SCHOFIELD CHARNLEY (JUNIOR) (resigned)
Director, CARRIER, 1999.07.01 - 2014.08.12
BRIAR BANK THE RAND,EASTRIGGS , ANNAN
DG12 6NN, DUMFRIESSHIRE

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Information about the Private Limited Company RICHARD CHARNLEY & SONS 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: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.05