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CHARTER CONSOLIDATED LIMITED

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

Company details

TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE

CHARTER CONSOLIDATED LIMITED on the map

Company type: Private Limited Company
Company number: 00831757
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.18
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;USD 1060882;GBP 7121766.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
Form type: TM01
Date: 2014.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014
Form type: CH01
Date: 2014.10.07
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014
Form type: CH01
Date: 2014.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014
Form type: CH01
Date: 2014.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014
Form type: CH01
Date: 2014.07.09
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2014.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 7TH FLOOR 322 HIGH HOLBORN, LONDON, WC1V 7PB
Form type: AD01
Date: 2014.04.09
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CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013
Form type: RES13
Date: 2013.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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10/07/13 STATEMENT OF CAPITAL USD 1060882.00, 10/07/13 STATEMENT OF CAPITAL GBP 7121766.06
Form type: SH01
Date: 2013.08.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.12
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
Form type: TM01
Date: 2013.04.03
£2.95
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VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
Form type: RES13
Date: 2013.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.06
£2.95
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DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT
Form type: AP01
Date: 2012.10.16
£2.95
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DIRECTOR APPOINTED GUY ROSTRON
Form type: AP01
Date: 2012.10.11
£2.95
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DIRECTOR APPOINTED ROBIN CLARK
Form type: AP01
Date: 2012.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012
Form type: CH01
Date: 2012.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 17/01/2012
Form type: CH01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
Form type: TM01
Date: 2012.07.02
£2.95
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17/04/12 STATEMENT OF CAPITAL GBP 7121766.04, 17/04/12 STATEMENT OF CAPITAL USD 1060882.00
Form type: SH01
Date: 2012.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
Form type: CH01
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
Form type: CH01
Date: 2012.05.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.10
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ALTER ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.10
Child documents:
Document type: ANNOTATION
Date: 2012.05.10
Form type: RES13
Document description: RE FINANCIAL AGREEMENTS/RE SECT 175 CA 2006/ 25/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
Form type: AP01
Date: 2012.05.01
£2.95
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03/04/12 STATEMENT OF CAPITAL USD 1060882.00, 03/04/12 STATEMENT OF CAPITAL GBP 7121766.00
Form type: SH19
Date: 2012.04.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.03
£2.95
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SOLVENCY STATEMENT DATED 02/04/12
Form type: CAP-SS
Date: 2012.04.03
£2.95
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CANCELLATION OF SHARE PREMIUM ACCOUNT 02/04/2012
Form type: RES13
Date: 2012.04.03
£2.95
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DIRECTOR APPOINTED WILLIAM (BILL) FLEXON
Form type: AP01
Date: 2012.03.08
£2.95
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DIRECTOR APPOINTED MARK PAUL LEHMAN
Form type: AP01
Date: 2012.03.08
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS
Form type: TM01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY
Form type: TM01
Date: 2012.01.21
£2.95
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DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
Form type: AP01
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
Form type: AP01
Date: 2012.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MORVEN GOW
Form type: TM02
Date: 2011.03.31
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.18

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2014.04.02
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
CHARLES SCOTT BRANNAN (current)
Director, COMPANY DIRECTOR, 2012.01.17
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
WILLIAM (BILL) FLEXON (current)
Director, CHARTERED ACCOUNTANT, 2012.03.05
10751 TELEGRAPH ROAD SUITE 201 , GLEN ALLEN
23059, VIRGINIA
USA
MARK PAUL LEHMAN (current)
Director, SOLICITOR, 2012.03.05
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
DANIEL ALEXIS PRYOR (current)
Director, COMPANY DIRECTOR, 2012.04.25
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
ANNE LYNNE PUCKETT (current)
Director, COMPANY DIRECTOR, 2012.01.17
COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR , ANNAPOLIS JUNCTION
20701, MARYLAND
USA
EILEEN ANNABELLE RAPERPORT (current)
Director, PENSIONS CO-ORDINATOR, 2012.09.28
45 ARDEN ROAD , LONDON
N3 3AD
GUY ROSTRON (current)
Director, CHARTERED ACCOUNTANT, 2012.09.28
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB, ENGLAND
ENGLAND
JAMES RICHARD DEELEY (resigned)
Secretary, 2008.02.06 - 2009.10.12
SUSSEX COTTAGE 49 THE MOUNT , FETCHAM
KT22 9EG, SURREY
ENGLAND
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2006.01.27 - 2008.02.06
12 EAST STREET KIMBOLTON , HUNTINGDON
PE28 0HJ, CAMBRIDGESHIRE
MORVEN GOW (resigned)
Secretary, 2009.10.12 - 2011.03.30
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
PETER MAGUIRE THWAITE (resigned)
Secretary, 1992.08.29 - 2001.09.30
THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY
ALISON YAPP (resigned)
Secretary, SOLICITOR, 2001.10.01 - 2006.01.27
19 SOUTHFIELD PARK , NORTH HARROW
HA2 6HF, MIDDLESEX
JOHN LEONARD AVERY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.20 - 2012.06.29
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
PETER CHARLES DESBOROUGH BURNELL (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.29 - 1993.08.23
STAGSHAW HOUSE , CORBRIDGE
NE45 5PG, NORTHUMBERLAND
ROBERT ARTHUR CARELESS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.22 - 2012.01.17
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ROBIN HURST CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.28 - 2014.11.30
6TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
DEREK EDWARD COOK (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.29 - 1993.10.13
WINDMILL FARM WRIGLEY LANE , MACCLESFIELD
SK10 4SA, CHESHIRE
JAMES RICHARD DEELEY (resigned)
Director, SOLICITOR, 2006.11.20 - 2012.01.17
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
MICHAEL OWEN EDWARDES (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.29 - 1993.10.13
KEEPERS COTTAGE ANNINGSLEY PARK OTTERSHAW , CHERTSEY
KT16 0QY, SURREY
DAVID MAURICE EILBECK (resigned)
Director, FINANCE DIRECTOR, 2001.07.01 - 2004.04.22
THE GARDEN HOUSE WINDMILL ROAD , SEVENOAKS
TN13 1TN, KENT
MICHAEL GEORGE FOSTER (resigned)
Director, COMPANY DIRECTOR, 2007.12.12 - 2010.06.25
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
MALCOLM JOHN GLASSCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.22 - 1993.10.13
FORBURY WELL HILL , CHELSFIELD
BR6 7PR, KENT
MALCOLM JOHN GLASSCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.02 - 2002.12.21
ABBOTTS HOUSE HIGH STREET SEAL , SEVENOAKS
TN15 0AJ, KENT
JOHN LEWIS DAVID HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.22 - 1993.10.13
1 THORNTON DENE , BECKENHAM
BR3 3ND, KENT
JEFFREY WILLIAM HERBERT (resigned)
Director, NON-EXEC CHAIRMAN, 1992.08.29 - 2001.04.25
BAYTREES LONG ROAD WEST DEDHAM , COLCHESTER
CO7 6EL, ESSEX
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, BANKER, 1992.08.29 - 1993.10.13
1A ILCHESTER PLACE , LONDON
W14 8AA
KARL RICHARD KRANCIOCH (resigned)
Director, GROUP CONTROLLER, 1993.09.22 - 1993.10.13
4 BEECH RISE HATFIELD PEVEREL , CHELMSFORD
CM3 2LR, ESSEX
ANTHONY WILLIAM LEA (resigned)
Director, JOINT MANAGING DIRECTOR MINORCO, 1992.08.29 - 1993.08.23
22 THE CRESCENT BARNES , LONDON
SW13 0NN
CHARLES HERBERT PARKER (resigned)
Director, EXECUTIVE DIRECTOR CHAPTER CONSOLIDATEDPLC, 1992.08.29 - 1996.12.31
SYLVESTERS HOUSE CHERITON , ALRESFORD
SO24 0PU, HAMPSHIRE
GAVIN WALTER HAMILTON RELLY (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.29 - 1993.08.23
MELROSE HOUSE MELROSE STREET MELROSE , JOHANNESBURG
TRANSVAAL 2196
SOUTH AFRICA
NIGEL EDWARD ROBSON (resigned)
Director, EXECUTIVE DIRECTORS CHARTER CO, 1992.08.29 - 2001.06.30
FAR ROCKAWAY UPPER DURFORD WOOD , PETERSFIELD
GU31 5AW, HAMPSHIRE
ANDREW JAMES STOCKWELL (resigned)
Director, ACCOUNTANT, 2007.12.12 - 2010.06.25
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
ANDREW JAMES STOCKWELL (resigned)
Director, ACCOUNTANT, 2012.03.05 - 2013.03.31
7TH FLOOR 322 HIGH HOLBORN , LONDON
WC1V 7PB
PETER MAGUIRE THWAITE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.08 - 2001.09.30
THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HJ, SURREY

Companies near to CHARTER CONSOLIDATED ltd.

Information about the Private Limited Company CHARTER CONSOLIDATED 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: 2016.06.08. Reload the data