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CHELMER INVESTMENTS LIMITED

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

Company details

27 ROXWELL ROAD, CHELMSFORD, ESSEX, CM1 2LY

CHELMER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00656652
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.19
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company CHELMER INVESTMENTS LIMITED is a Private Limited Company, registration number 00656652, established in United Kingdom on the 19. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on 27 ROXWELL ROAD, CHELMSFORD, ESSEX, CM1 2LY. Business of the company CHELMER INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "28/07/15 FULL LIST" from the 2015.08.11. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.07.28. We do not have any information about the company CHELMER INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

LILLA NELLIE PHIPPS
LEGAL CHARGE - Outstanding on 1960.10.03
MRS D. K. GROOM
LEGAL CHARGE - Outstanding on 1960.10.03
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1960.11.07
MRS D.K. GROOM
FURTHER CHARGE - Outstanding on 1961.01.23
MISS C R HAMMOND
LEGAL CHARGE - Outstanding on 1961.10.19
LONDON & MANCHESTER ASSURANCE CO. LTD
MORTGAGE - Outstanding on 1962.04.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.12.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.12.11
HALIFAX B S
MORTGAGE - Outstanding on 1963.06.16
C.J.C. DANISH
LEGAL CHARGE - Outstanding on 1967.03.01
O.W. PERKINS
MORTGAGE - Outstanding on 1972.11.14
LILLA NELLIE PHIPPS
CHARGE - Outstanding on 1973.03.14
J.E. HUTLEY
MORTGAGE - Outstanding on 1973.10.01
D.E. SHADRACH
LEGAL CHARGE - Outstanding on 1973.11.05
DOROTHY KATHLEEN GROOM
MORTGAGE - Outstanding on 1974.09.10
W.G. MOSLEY.
MORTGAGE - Outstanding on 1976.07.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.23

List of company documents:

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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 15200
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.03
£2.95
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HUNNABLE / 01/10/2009
Form type: CH01
Date: 2014.04.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN HUNNABLE / 01/10/2009
Form type: CH03
Date: 2014.04.24
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.07
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLIVE HUNNABLE / 28/07/2010
Form type: CH01
Date: 2010.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HUNNABLE / 28/07/2010
Form type: CH01
Date: 2010.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BEANLAND / 28/07/2010
Form type: CH01
Date: 2010.08.07
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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RETURN MADE UP TO 29/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/02
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.15

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Company directors and board members:

MARK STEPHEN HUNNABLE (current)
Secretary, REVENUE MANAGER, 1994.03.24
27 ROXWELL ROAD CHELMSFORD , ESSEX
CM1 2LY
PETER CHARLES BEANLAND (current)
Director, TEACHER, 1991.07.29
11 THE DELL , OAKHAM
LE15 6JG, LEICESTERSHIRE
JOHN ERIC HUNNABLE (current)
Director, RETIRED COLLEGE LECTURER, 1984.11.19
27 ROXWELL ROAD , CHELMSFORD
CM1 2LY, ESSEX
MARK STEPHEN HUNNABLE (current)
Director, FINANCE OFFICER, 1994.03.24
27 ROXWELL ROAD CHELMSFORD , ESSEX
CM1 2LY
TIMOTHY CLIVE HUNNABLE (current)
Director, MARKETING, 1995.08.12
15 HOOKFIELD , EPSOM
KT19 8JQ, SURREY
GRAHAM ROY HUNNABLE (resigned)
Secretary, 1991.07.29 - 1994.03.24
THE PENTHOUSE 2 CHICHESTER TERRACE , BRIGHTON
BN2 1FG
GRAHAM ROY HUNNABLE (resigned)
Director, PROPERTY MANAGER, 1991.07.29 - 1995.05.17
THE PENTHOUSE 2 CHICHESTER TERRACE , BRIGHTON
BN2 1FG
Date 2013.11.30 2012.11.30
Fixed Assets £ 2,423,756 + 2.38 % £ 2,367,402
Tangible Fixed Assets £ 2,365,242 + 1.59 % £ 2,328,285
Current Assets £ 50,768 + 93.09 % £ 26,293
Tangible Fixed Assets Depreciation £ 19,180 + 0.22 % £ 19,137
Debtors £ 9,954 - 4.8 % £ 10,456
Shareholder Funds £ 2,457,039 + 3.57 % £ 2,372,307
Profit Loss Account Reserve £ 933,599 + 5.39 % £ 885,867
Revaluation Reserve £ 1,608,905 + 2.35 % £ 1,571,905
Called Up Share Capital £ 15,200 £ 15,200
Net Assets Liabilities Including Pension Asset Liability £ 2,457,039 + 3.57 % £ 2,372,307
Total Assets Less Current Liabilities £ 2,457,039 + 3.57 % £ 2,372,307
Net Current Assets Liabilities £ 33,283 + 578.55 % £ 4,905
Creditors Due Within One Year £ 17,485 - 18.25 % £ 21,388
Cash Bank In Hand £ 40,814 + 157.71 % £ 15,837
Tangible Fixed Assets Cost Or Valuation £ 2,384,422 + 1.58 % £ 2,347,422
Investments Fixed Assets £ 58,514 + 49.59 % £ 39,117

Companies near to CHELMER INVESTMENTS ltd.

Information about the Private Limited Company CHELMER INVESTMENTS 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: 2016.05.26. Reload the data