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CHARBURY (IMPORTERS AND EXPORTERS) LIMITED

Learn more about CHARBURY (IMPORTERS AND EXPORTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BOULEVARD, ORBITAL PARK, WILLESBOROUGH, ASHFORD, KENT, TN24 0SA

CHARBURY (IMPORTERS AND EXPORTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00842929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.26
dissolution date: 2002.07.16
last member list: 2001.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1910 - Tanning and dressing of leather

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/01
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/99 FROM:, WANDLE BANK, WIMBLEDON, LONDON SW19 1DW
Form type: 287
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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S386 DIS APP AUDS 01/10/96
Form type: (W)ELRES
Date: 1996.10.14
£2.95
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S252 DISP LAYING ACC 01/10/96
Form type: (W)ELRES
Date: 1996.10.14
£2.95
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S366A DISP HOLDING AGM 01/10/96
Form type: (W)ELRES
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/96 FROM:, C/O ALLIOTTS, CANTERBURY HOUSE, SYDENHAM ROAD, CROYDON CR9 2DG
Form type: 287
Date: 1996.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/93
Form type: 363(287)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
AD 01/12/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
AD 01/12/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
AD 01/12/89---------, £ SI [email protected]=520522, £ IC 100/520622
Form type: 88(2)P
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
AD 01/12/89---------, £ SI [email protected]=2097, £ IC 520622/522719
Form type: 88(2)P
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
£ NC 125000/675000, 01/12/89
Form type: 123
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/89
Form type: ORES10
Date: 1989.12.18
Child documents:
Document type: ANNOTATION
Date: 1989.12.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/12/89
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/87 FROM:, TENTH FLOOR, PEMBROKE HOUSE, 40 CITY ROAD, LONDON EC1Y 2AS
Form type: 287
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.17
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1982.11.26

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Company directors and board members:

JOSEPH FREDERICK MICHAEL CONNOLLY (dissolve)
Secretary, LEATHER MANUFACTURER, 2001.07.04 - 2002.07.16
APARTMENT 5 13-15 OLD QUEEN STREET , LONDON
SW1H 9JA
JOSEPH FREDERICK MICHAEL CONNOLLY (dissolve)
Director, LEATHER MERCHANT, 1995.11.27 - 2002.07.16
APARTMENT 5 13-15 OLD QUEEN STREET , LONDON
SW1H 9JA
STEPHEN ELLIS WILLIAMSON (dissolve)
Director, TANNER, 1991.10.11 - 2002.07.16
THE CORNER ST THOMAS HILL , CANTERBURY
CT2 8HP, KENT
TIMOTHY JOHN CONNOLLY (dissolve)
Secretary, 1991.10.11 - 1996.01.05
PORTLANDS CUDHAM LANE SOUTH KNOCKHOLT , SEVENOAKS
TN14 7PA, KENT
MARK ST JOHN STEVENSON (dissolve)
Secretary, 1995.11.27 - 2001.03.31
31 BUCKLES WAY , BANSTEAD
SM7 1HB, SURREY
DAVID JOSEPH CONNOLLY (dissolve)
Director, LEATHER MEARCHANT, 1991.10.11 - 1995.11.24
LINKS VIEW TRAPS LANE , NEW MALDEN
KT3 4RY, SURREY
TIMOTHY JOHN CONNOLLY (dissolve)
Director, LEATHER MEARCHANT, 1991.10.11 - 2001.08.28
PORTLANDS CUDHAM LANE SOUTH KNOCKHOLT , SEVENOAKS
TN14 7PA, KENT

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Information about the Private Limited Company CHARBURY (IMPORTERS AND EXPORTERS) 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