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CHANNEL SAW MILLS LIMITED

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

Company details

THE FARM HOUSE YEW TREE FARM, STONE STREET, STANFORD NORTH, KENT, TN25 6DH

CHANNEL SAW MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00589554
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.29
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN CHANNEL WOODCRAFT LIMITED & CHANNEL SAW MILLS LIMITED - Outstanding on 1998.02.03

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 63821
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SECRETARY'S CHANGE OF PARTICULARS / AMY ELIZABETH BONOMY / 18/12/2015
Form type: CH03
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYCETT MATHER / 18/12/2015
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BONOMY / 18/12/2015
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BONOMY / 18/12/2015
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MATHER / 18/12/2015
Form type: CH01
Date: 2016.04.15
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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SAIL ADDRESS CHANGED FROM:, CHANNEL WOODCRAFT LTD BOWLES WELL GARDENS, FOLKESTONE, KENT, CT19 6NP, UNITED KINGDOM
Form type: AD02
Date: 2011.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, BOWLES WELL GARDENS, DOVER RD, FOLKESTONE, KENT, CT19 6NP
Form type: AD01
Date: 2011.03.01
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.09
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.06.24
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£ IC 91171/63821, 03/05/05, £ SR [email protected]=27350
Form type: 169
Date: 2005.06.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: RES13
Document description: CONTRACT OF PURCHASE 08/04/05
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RETURN MADE UP TO 12/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.24
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RETURN MADE UP TO 12/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.04.18
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
Child documents:
Document type: ANNOTATION
Date: 1998.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.23

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Company directors and board members:

AMY ELIZABETH BONOMY (current)
Secretary, HR MARKETING, 2003.09.01
THE FARM HOUSE YEW TREE FARM STONE STREET , STANFORD NORTH
TN25 6DH, KENT
DOUGLAS BONOMY (current)
Director, 2007.12.10
THE FARM HOUSE YEW TREE FARM STONE STREET , STANFORD NORTH
TN25 6DH, KENT
STUART JOHN BONOMY (current)
Director, ACCOUNTANT, 1997.09.01
THE FARM HOUSE YEW TREE FARM STONE STREET , STANFORD NORTH
TN25 6DH, KENT
IAN JOHN MATHER (current)
Director, PROJECT MANAGER, 1997.09.25
THE FARM HOUSE YEW TREE FARM STONE STREET , STANFORD NORTH
TN25 6DH, KENT
ROBERT LYCETT MATHER (current)
Director, 1991.04.12
THE FARM HOUSE YEW TREE FARM STONE STREET , STANFORD NORTH
TN25 6DH, KENT
JOAN ANNIE CRAVEN (resigned)
Secretary, 1991.04.12 - 2003.08.31
21 MINTER AVENUE DENSOLE , FOLKESTONE
CT18 7DS, KENT
JOHN BONOMY (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 2007.12.10
RHYS COTTAGE ALKHAM VALLEY ROAD ALKHAM , DOVER
CT15 7EL, KENT
JOAN ANNIE CRAVEN (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.04.12 - 2003.08.31
21 MINTER AVENUE DENSOLE , FOLKESTONE
CT18 7DS, KENT
FREDERICK ALBERT JOHN HART (resigned)
Director, 1991.04.12 - 1991.07.31
5 FAIRVIEW BERE FORSTAL HILL ACRISE , FOLKESTONE
CT18 8LE, KENT
JOHN LUTHER MATHER (resigned)
Director, 1991.04.12 - 1997.04.26
57 NORTH ROAD , HYTHE
CT21 5DX, KENT
KEITH JAMES WHITING (resigned)
Director, JOINERY MANAGER, 2003.09.01 - 2005.11.25
32 GREENBANKS , LYMINGE
CT18 8HG, KENT
Date 2013.08.31
Share Premium Account £ 85
Profit Loss Account Reserve £ 91,256
Called Up Share Capital £ 63,821
Share Capital Allotted Called Up Paid £ 63,821
Number Shares Allotted £ 63,821
Capital Redemption Reserve £ 27,350

Companies near to CHANNEL SAW MILLS ltd.

Information about the Private Limited Company CHANNEL SAW MILLS 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: 2016.05.19. Reload the data