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CHART HOLDINGS LIMITED

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

Company details

HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, UNITED KINGDOM, W1W 7FA

CHART HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00786436
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2015.06.26
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2015.06.26

List of company documents:

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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS
Form type: TM01
Date: 2016.03.15
£2.95
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DIRECTOR APPOINTED MR RICHARD ARMAND DE BLABY
Form type: AP01
Date: 2016.03.15
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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, ONE SOUTHAMPTON STREET LONDON, WC2R 0LR
Form type: AD01
Date: 2016.03.15
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1828000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007864360010
Form type: MR01
Date: 2015.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 007864360011
Form type: MR01
Date: 2015.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007864360009
Form type: MR04
Date: 2015.06.04
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, UNITED HOUSE, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EX
Form type: AD01
Date: 2015.02.13
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES DAVID
Form type: TM01
Date: 2014.05.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007864360009
Form type: MR01
Date: 2014.05.02
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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DIRECTOR APPOINTED GILES DAVID
Form type: AP01
Date: 2013.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
Form type: TM01
Date: 2013.02.04
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH
Form type: TM01
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER
Form type: TM02
Date: 2012.01.05
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.25
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR APPOINTED MR SIMON DAVID JONES
Form type: AP01
Date: 2010.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.29
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ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
Form type: RES01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED JEFFREY WILLIAM ADAMS
Form type: AP01
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANTER
Form type: TM01
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS
Form type: TM01
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED KEVIN BARRY DUGGAN
Form type: AP01
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH
Form type: AP01
Date: 2010.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.19
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST THURSTON GRANTER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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SECTION 175(5) CA 2006 29/09/2008
Form type: RES13
Date: 2008.10.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.04
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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S366A DISP HOLDING AGM 15/12/04
Form type: ELRES
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: ELRES
Document description: S386 DISP APP AUDS 15/12/04
Document type: ANNOTATION
Date: 2004.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/04
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20

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Company directors and board members:

RICHARD ARMAND DE BLABY (current)
Director, CEO, 2016.03.10
HENRY WOOD HOUSE 2 RIDING HOUSE STREET , LONDON
W1W 7FA
KEVIN BARRY DUGGAN (current)
Director, MANAGEMENT ACCOUNTANT, 2010.03.11
HENRY WOOD HOUSE 2 RIDING HOUSE STREET , LONDON
W1W 7FA
STEPHEN CROSS (resigned)
Secretary, 1991.11.20 - 2004.04.02
2 BREACH COTTAGES BREACH LANE UPCHURCH , SITTINGBOURNE
ME9 7PE, KENT
ELAINE ANNE DRIVER (resigned)
Secretary, SOLICITOR, 2004.04.02 - 2011.12.14
134 LENNARD ROAD , BECKENHAM
BR3 1QP, KENT
JEFFREY WILLIAM ADAMS (resigned)
Director, 2010.03.11 - 2016.03.10
HENRY WOOD HOUSE 2 RIDING HOUSE STREET , LONDON
W1W 7FA
JEFFREY WILLIAM ADAMS (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1995.01.13
LITTLE SCORDS SCORDS LANE, TOYS HILL , WESTERHAM
TN16 1QE, KENT
STEPHEN CROSS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.24 - 2010.03.12
2 BREACH COTTAGES BREACH LANE UPCHURCH , SITTINGBOURNE
ME9 7PE, KENT
GILES MATTHEW OLIVER DAVID (resigned)
Director, 2013.11.01 - 2014.05.13
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
KEVIN BARRY DUGGAN (resigned)
Director, ACCOUNTANT, 1991.11.20 - 1995.02.08
1 ASH TREE COURT ASH TREE DRIVE , WEST KINGSDOWN
TN15 6LT, KENT
GEOFFREY ERNEST THURSTON GRANTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2010.03.12
DOGHURST GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
SIMON DAVID AINSLIE JONES (resigned)
Director, COMPANY DIRECTOR, 2010.09.16 - 2013.02.01
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
ANDREW SIMON MICKLEBURGH (resigned)
Director, 2010.03.11 - 2012.02.13
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
IAN DOUGLAS SCOTT (resigned)
Director, HEATING ENGINEER, 1991.11.20 - 1992.02.28
47 BELLINGHAM ROAD CATFORD , LONDON
SE6 2PW
ALISTAIR DAVID SIVILL (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2000.02.29
NORTHBOURNE WOODLANDS ROAD BICKLEY , BROMLEY
BR1 2AR, KENT
JOHN ANGUS THEOPHILUS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1994.02.07
25 BLACKETT STREET , LONDON
SW15 1QG
BRIAN CHARLES JOHN WARNES (resigned)
Director, BUSINESS ADVISER, 1991.11.20 - 1995.02.16
MILL HOUSE TALBOT PLACE BLACKHEATH , LONDON
SE3 0TZ

Companies near to CHART HOLDINGS ltd.

Information about the Private Limited Company CHART 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: 2016.06.05. Reload the data