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CHARLESWORTH HOLDINGS LIMITED

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

Company details

FLANSHAW WAY FLANSHAW LANE, WAKEFIELD, WEST YORKSHIRE, WF2 9LP

CHARLESWORTH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00729646
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.12
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services
  • 18130 - Pre-press and pre-media services
  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.09.15
CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
- Outstanding on 2014.07.21

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 25425
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007296460018
Form type: MR01
Date: 2014.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH RAMSDEN CHARLESWORTH / 31/08/2010
Form type: CH01
Date: 2010.11.12
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RE FINANCE DOCUMENTS 01/09/2010
Form type: RES13
Date: 2010.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.09.15
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SECTION 519
Form type: MISC
Date: 2010.09.10
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APPOINTMENT TERMINATED, SECRETARY FLORENCE CHARLESWORTH
Form type: TM02
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE CHARLESWORTH
Form type: TM01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR JUDITH CHARLESWORTH
Form type: TM01
Date: 2010.09.10
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DIRECTOR APPOINTED ADAM JAMIE PUGH
Form type: AP01
Date: 2010.09.10
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DIRECTOR APPOINTED MARK WILLIAM GRAY
Form type: AP01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR LEONARD CHARLESWORTH
Form type: TM01
Date: 2010.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.09.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.07.07
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.26
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
Form type: 225
Date: 2007.12.19
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, 254 DEIGHTON ROAD, HUDDERSFIELD, YORKSHIRE, HD2 1JJ
Form type: 287
Date: 2004.11.03
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RETURN MADE UP TO 31/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
Child documents:
Document type: ANNOTATION
Date: 2003.09.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18

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Company directors and board members:

MARK WILLIAM GRAY (current)
Director, 2010.09.01
UNIT 6-7 FINLAN ROAD STAKEHILL DISTRIBUTION PARK MIDDLETON , MANCHESTER
M24 2RW
ADAM JAMIE PUGH (current)
Director, 2010.09.01
UNIT 6-7 FINLAN ROAD STAKEHILL DISTRIBUTION PARK MIDDLETON , MANCHESTER
M24 2RW
FLORENCE HAZEL CHARLESWORTH (resigned)
Secretary, 1991.09.27 - 2010.09.01
31 ALWEN AVENUE BIRKBY , HUDDERSFIELD
HD2 2SJ, WEST YORKSHIRE
STEPHEN ANTHONY ALLAN (resigned)
Director, MANAGING DIRECTOR, 2002.03.18 - 2007.02.26
7 BLACKGATES FOLD TINGLEY , WAKEFIELD
WF3 1TF, WEST YORKSHIRE
FLORENCE HAZEL CHARLESWORTH (resigned)
Director, 1991.09.27 - 2010.09.01
31 ALWEN AVENUE BIRKBY , HUDDERSFIELD
HD2 2SJ, WEST YORKSHIRE
JUDITH RAMSDEN CHARLESWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 2010.09.01
LOW GABLES HAUGHS ROAD QUARMBY , HUDDERSFIELD
HD3 4YS, WEST YORKSHIRE
LEONARD NEIL CHARLESWORTH (resigned)
Director, CHAIRMAN, 1991.09.27 - 2010.09.01
LOW GABLES HAUGHS ROAD QUARMBY , HUDDERSFIELD
HD3 4YS, WEST YORKSHIRE
WALTER FIRTH (resigned)
Director, 1991.09.27 - 2004.01.06
4 PARK COURT POOL IN WHARFEDALE , OTLEY
LS21 1LF
GRAHAM LAWLEY (resigned)
Director, MANAGING DIRECTOR, 1997.04.07 - 2006.10.31
6 CAWCLIFFE ROAD , BRIGHOUSE
HD6 2HP, WEST YORKSHIRE
JEREMY MATTHEW MILLS (resigned)
Director, 1992.03.23 - 2001.06.29
22 OCCUPATION ROAD LINDLEY , HUDDERSFIELD
HD3 3BD
DAVID FREDERICK TADD (resigned)
Director, WORKS DIRECTOR, 1993.02.24 - 2003.05.26
11 ELDERWOOD FIRWOOD PARK CHADDERTON , OLDHAM
OL9 9TP, GREATER MANCHESTER
MICHAEL ALWYN WARE (resigned)
Director, SALES MANAGER, 1992.03.23 - 1995.06.19
LOVEDOWNS LODGE BARNHALL ROAD SALCOTT , MALDON
CM9 8HF, ESSEX

Companies near to CHARLESWORTH HOLDINGS ltd.

Information about the Private Limited Company CHARLESWORTH HOLDINGS 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: 2016.05.31. Reload the data