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CHARRINGTONS CONTRACT HIRE LIMITED

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

Company details

3 SUNNY BANK, TIBSHELF, ALFRETON, DERBYSHIRE, DE55 5PF

CHARRINGTONS CONTRACT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00696044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.20
dissolution date: 2010.07.20
last member list: 2009.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.05
documents available: 1

Mortgages:

MERCANTILE CREDIT COMPANY LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1993.02.13
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1993.02.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.07.27
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1994.07.27
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
AMENDED DEED OF CHARGE - Outstanding on 1994.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.23
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.29
Form type: LATEST SOC
Document description: 29/12/09 STATEMENT OF CAPITAL;GBP 5500100
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.03
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/94
Form type: ORES10
Date: 1994.04.19
Child documents:
Document type: ANNOTATION
Date: 1994.04.19
Form type: ORES04
Document description: £ NC 100/5501000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/02/94
Form type: 123
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
AD 30/03/94---------, £ SI [email protected]=5500000, £ IC 100/5500100
Form type: 88(2)R
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.30

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Company directors and board members:

ANN SARAH ATTERBURY (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.03 - 2010.07.20
3 SUNNYBANK TIBSHELF , ALFRETON
DE55 5PF, DERBYSHIRE
ANN SARAH ATTERBURY (dissolve)
Director, COMPANY SECRETARY, 1995.04.03 - 2010.07.20
3 SUNNYBANK TIBSHELF , ALFRETON
DE55 5PF, DERBYSHIRE
JONATHAN NIGEL BOLSOVER (dissolve)
Director, CO DIRECTOR, 2005.12.31 - 2010.07.20
8 GREAVE WAY BRIMINGTON , CHESTERFIELD
S43 1GS, DERBYSHIRE
STEPHEN GAASTRA (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.05 - 1995.04.03
LONG MEADOW HOUSE MILL LANE , SWAFFHAM BULBECK
CB25 0NF, CAMBRIDGESHIRE
RICHARD TULP (dissolve)
Secretary, 1991.12.27 - 1994.04.05
26 FOXCOTE WAY , WALTON
S42 7NP, CHESTERFIELD
STEPHEN GAASTRA (dissolve)
Director, ACCOUNTANT, 1991.12.27 - 1995.04.03
LONG MEADOW HOUSE MILL LANE , SWAFFHAM BULBECK
CB25 0NF, CAMBRIDGESHIRE
DAVID PATRICK MCERLAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.04.03
35 MONTPELIER SQUARE , LONDON
SW7 1JY
ANDREW JOHN MERIFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2005.12.31
THE WILLOWS MATLOCK ROAD , CHESTERFIELD
S42 7LD, DERBYSHIRE

Companies near to CHARRINGTONS CONTRACT HIRE ltd.

Information about the Private Limited Company CHARRINGTONS CONTRACT HIRE 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: 2016.05.27. Reload the data