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CHARK (LEE) CO. LIMITED

Learn more about CHARK (LEE) CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 OSBORNE VIEW ROAD, HILL HEAD, FAREHAM, HAMPSHIRE, PO14 3JN

CHARK (LEE) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00727476
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.21
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

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: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1969.05.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.07.30

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.21
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 6
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CARTER
Form type: TM01
Date: 2015.11.21
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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17/02/15 STATEMENT OF CAPITAL GBP 6
Form type: SH01
Date: 2015.04.09
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.04
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DIRECTOR APPOINTED MR ANTHONY JAMES HOSKINS
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MR JOHN HENRY PAXTON
Form type: AP01
Date: 2014.11.19
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DIRECTOR APPOINTED MR MICHAEL DONNELLY
Form type: AP01
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR DENNIS PINK
Form type: TM01
Date: 2014.09.20
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS GOLDEN, O.B.E.
Form type: TM01
Date: 2013.12.03
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
£2.95
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.23
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DIRECTOR APPOINTED MR ANTHONY BRIAN GREEN
Form type: AP01
Date: 2011.11.15
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.20
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS STCLAIR GOLDEN, O.B.E. / 23/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR RICHES / 23/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PINK / 23/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCKE NATION / 23/03/2010
Form type: CH01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR FRANK AUGER
Form type: TM01
Date: 2010.02.25
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GOLDEN / 01/04/2008
Form type: 288c
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
Child documents:
Document type: ANNOTATION
Date: 1999.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 23/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, 35 OLD STREET, HILL HEAD, NR. FAREHAM, HANTS PO14 3HS
Form type: 287
Date: 1997.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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ALTER MEM AND ARTS 25/06/97
Form type: SRES01
Date: 1997.07.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03

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Company directors and board members:

DAVID LOCKE NATION (current)
Secretary, SOLICITOR, 1992.04.24
26 OSBORNE VIEW ROAD , FAREHAM
PO14 3JN, HAMPSHIRE
MICHAEL DONNELLY (current)
Director, RETIRED, 2014.11.13
21 ASHBURTON ROAD , GOSPORT
PO12 2LH, HAMPSHIRE
ENGLAND
ANTHONY BRIAN GREEN (current)
Director, GARAGE PROPRIETOR, 2011.11.10
26 OSBORNE VIEW ROAD HILL HEAD , FAREHAM
PO14 3JN, HAMPSHIRE
ANTHONY JAMES HOSKINS (current)
Director, SOLE PROPRIETOR, 2014.11.13
26 OSBORNE VIEW ROAD HILL HEAD , FAREHAM
PO14 3JN, HAMPSHIRE
DAVID LOCKE NATION (current)
Director, RETIRED, 1997.06.25
26 OSBORNE VIEW ROAD , FAREHAM
PO14 3JN, HAMPSHIRE
JOHN HENRY PAXTON (current)
Director, DESIGN CONSULTANT, 2014.11.13
26 OSBORNE VIEW ROAD HILL HEAD , FAREHAM
PO14 3JN, HAMPSHIRE
IAN TREVOR RICHES (current)
Director, CIVIL ENGINEER, 1991.04.12
OLD DAIRY PARK PLACE , WICKHAM
PO17 5HB, HAMPSHIRE
EDWARD HILL NICHOLSON (resigned)
Secretary, 1991.04.12 - 1992.04.24
BEECHERS PEAK DRIVE , FAREHAM
PO14 1RL, HAMPSHIRE
FRANK BRIAN WILLIAM AUGER (resigned)
Director, RETIRED, 1992.04.24 - 2010.02.18
3 COURT BARN CLOSE , LEE ON THE SOLENT
PO13 9PD, HAMPSHIRE
EDWARD JOHN CARTER (resigned)
Director, FINANCIAL CONSULTANT, 1992.04.24 - 2015.11.17
10 BEATTY DRIVE , GOSPORT
PO12 2JZ, HAMPSHIRE
FRANCIS STCLAIR GOLDEN, O.B.E. (resigned)
Director, CONSULTANT, 1999.06.15 - 2013.11.19
15 BEECH GROVE , GOSPORT
PO12 2EJ, HAMPSHIRE
JOHN CECIL NORTHCOTT (resigned)
Director, GENTLEMAN, 1991.04.12 - 1995.10.09
19 PLANTATION WAY WHITEHILL , BORDON
GU35 9HD, HAMPSHIRE
WALTER ALAN WILLIAM PILCHER (resigned)
Director, CHARTERED SURVEYOR (RETIRED), 1991.04.12 - 1992.04.24
10 BRAMLEY GARDENS , GOSPORT
PO12 2DW, HAMPSHIRE
DENNIS PINK (resigned)
Director, RETIRED, 1992.04.24 - 2014.09.16
MILL HOUSE FOREST LANE , FAREHAM
PO17 5BS, HAMPSHIRE
BERNARD RAMSDIN (resigned)
Director, INSURANCE OFFICIAL (RETIRED), 1991.04.12 - 1991.11.30
67 LONG DRIVE ROWNER , GOSPORT
PO13 0QX, HAMPSHIRE
FREDERICK BASIL RUSS (resigned)
Director, WORKS DIRECTOR (RETIRED), 1991.04.12 - 1992.04.24
10 WYKEHAM CROFT THE SQUARE , WICKHAM
HANTS
NORMAN STANLEY TOWNSEND (resigned)
Director, GENTLEMAN, 1991.04.12 - 1995.06.06
6 BRAMLEY GARDENS , GOSPORT
PO12 2DW, HAMPSHIRE

Companies near to CHARK (LEE) CO. ltd.

Information about the Private Limited Company CHARK (LEE) CO. 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: 2016.05.30. Reload the data