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CHARACTER HOLDINGS LIMITED

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

Company details

2 HOME FARM CLOSE, BETCHWORTH, SURREY, RH3 7DX

CHARACTER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00583778
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.13
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1972.02.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.10.24

List of company documents:

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14/11/15 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 1000
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APPOINTMENT TERMINATED, DIRECTOR CECIL BYFIELD
Form type: TM01
Date: 2015.05.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.05.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.05.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.14
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.27
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BRUNO TOMECEK / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL GEOFFREY BYFIELD / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE KAREN TOMECEK / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN IRENE TOMECEK / 07/12/2009
Form type: CH01
Date: 2009.12.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.03
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REGISTERED OFFICE CHANGED ON 03/11/01 FROM:, 2 HOME FARM CLOSE, THE STREET, BETCHWORTH, SURREY RH3 7DJ
Form type: 287
Date: 2001.11.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, 61-69 BEULAH ROAD, THORNTON HEATH, SURREY, CR4 8JG
Form type: 287
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24

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Company directors and board members:

JEAN IRENE TOMECEK (current)
Secretary, 1991.11.14
2 HOME FARM CLOSE THE STREET , BETCHWORTH
RH3 7DJ, SURREY
JANE KAREN TOMECEK (current)
Director, ACCOUNTANT, 1991.11.14
26 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
JEAN IRENE TOMECEK (current)
Director, SECRETARY, 1991.11.14
2 HOME FARM CLOSE THE STREET , BETCHWORTH
RH3 7DJ, SURREY
RONALD BRUNO TOMECEK (current)
Director, ELECTRONICS ENGINEER, 1991.11.14
2 HOME FARM CLOSE THE STREET , BETCHWORTH
RH3 7DX, SURREY
CECIL GEOFFREY BYFIELD (resigned)
Director, ELECTRONICS ENGINEER, 1991.11.14 - 2015.05.12
GREENBANKS BYRE FOOTS HILL CANN , SHAFTESBURY
SP7 0BW, DORSET
Date 2013.12.31 2012.12.31
Fixed Assets £ 336,148 - 47.63 % £ 641,886
Tangible Fixed Assets £ 336,148 - 47.63 % £ 641,886
Current Assets £ 1,107,426 + 28.73 % £ 860,248
Tangible Fixed Assets Depreciation £ 33,608 - 41.11 % £ 57,070
Debtors £ 6,825 - 6.44 % £ 7,295
Shareholder Funds £ 1,419,875 - 2.64 % £ 1,458,433
Profit Loss Account Reserve £ 1,418,875 - 2.65 % £ 1,457,433
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,419,875 - 2.64 % £ 1,458,433
Total Assets Less Current Liabilities £ 1,419,926 - 2.64 % £ 1,458,496
Net Current Assets Liabilities £ 1,083,778 + 32.72 % £ 816,610
Creditors Due Within One Year £ 23,648 - 45.81 % £ 43,638
Cash Bank In Hand £ 587,939 + 42.25 % £ 413,311
Tangible Fixed Assets Cost Or Valuation £ 369,756 - 47.1 % £ 698,956
Creditors Due After One Year £ 51 - 19.05 % £ 63

Companies near to CHARACTER HOLDINGS ltd.

Information about the Private Limited Company CHARACTER HOLDINGS 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: 2016.05.18. Reload the data