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CHANNERS LIMITED

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

Company details

THE OAKS, BINSTEAD ROAD, RYDE, ISLE OF WIGHT, PO33 3NB

CHANNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00600526
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation
  • 55900 - Other accommodation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

S. PRESTON
LEGAL CHARGE - Outstanding on 1959.11.10
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1973.01.01

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ELIZABETH LISTER LEWIS / 11/02/2010
Form type: CH01
Date: 2011.01.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.20
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ADOPT ARTICLES 30/03/2010
Form type: RES01
Date: 2010.04.20
Child documents:
Document type: ANNOTATION
Date: 2010.04.20
Form type: RES13
Document description: DELETE MEMORANDUM OF ASSOCIATION 30/03/2010
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES LEWIS / 11/02/2010
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH LISTER LEWIS / 11/02/2010
Form type: CH03
Date: 2010.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, BLACKBRIDGE BROOK HOUSE, MAIN ROAD, HAVENSTREET, ISLE OF WIGHT, PO33 4DR
Form type: AD01
Date: 2010.03.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH LISTER LEWIS / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES LEWIS / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM:, 40 UNION STREET, RYDE, ISLE OF WIGHT, PO33 2LF
Form type: 287
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.14

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Company directors and board members:

BRIDGET ELIZABETH LISTER LEWIS (current)
Secretary, COMPANY DIRECTOR, 1995.02.05
THE OAKS BINSTEAD ROAD , RYDE
PO33 3NB, ISLE OF WIGHT
ENGLAND
ANTHONY CHARLES LEWIS (current)
Director, COMPANY DIRECTOR, 1990.12.31
THE OAKS BINSTEAD ROAD , RYDE
PO33 3NB, ISLE OF WIGHT
ENGLAND
BRIDGET ELIZABETH LISTER LEWIS (current)
Director, COMPANY DIRECTOR, 1990.12.31
THE OAKS BINSTEAD ROAD , RYDE
PO33 3NB, ISLE OF WIGHT
SHEILA CHANNER (resigned)
Secretary, 1990.12.31 - 1995.02.14
7 ARGYLL STREET , RYDE
PO33 3BZ, ISLE OF WIGHT
Date 2013.09.30
Fixed Assets £ 793,667
Tangible Fixed Assets £ 774,922
Current Assets £ 19,691
Tangible Fixed Assets Depreciation £ 52,567
Provisions For Liabilities Charges £ 3,287
Debtors £ 4,024
Shareholder Funds £ 803,718
Profit Loss Account Reserve £ 256,480
Revaluation Reserve £ 335,538
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 803,718
Total Assets Less Current Liabilities £ 807,005
Net Current Assets Liabilities £ 13,338
Creditors Due Within One Year £ 6,353
Cash Bank In Hand £ 15,667
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 318
Tangible Fixed Assets Cost Or Valuation £ 774,922
Tangible Fixed Assets Depreciation Charged In Period £ 2,055

Information about the Private Limited Company CHANNERS 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: 2016.05.20. Reload the data