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CHELTON LIMITED

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

Company details

BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ

CHELTON LIMITED on the map

Company type: Private Limited Company
Company number: 00896823
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.27
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BROOKS / 15/08/2014
Form type: CH01
Date: 2015.01.20
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DIRECTOR APPOINTED MR THOMAS BRENDAN GARVEY
Form type: AP01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON PICKIN
Form type: TM01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN CAHILL / 20/06/2014
Form type: CH01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MRS SALLY BROOKS
Form type: AP01
Date: 2013.06.10
£2.95
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ADOPT ARTICLES 03/12/2012
Form type: RES01
Date: 2012.12.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.12
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SECRETARY APPOINTED PHILLIP DYER
Form type: AP03
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN JOSEY
Form type: TM02
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEY
Form type: TM01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPS
Form type: TM01
Date: 2012.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BURWOOD
Form type: TM01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR APPOINTED MR SIMON DAVID PICKIN
Form type: AP01
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW
Form type: TM01
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED MR ALAN JOSEY
Form type: AP01
Date: 2011.02.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER
Form type: TM01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIERLEY
Form type: TM01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SKINNER / 01/01/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHAW / 01/01/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGH BURWOOD / 01/01/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BRIERLEY / 01/01/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL AMPS / 01/01/2010
Form type: CH01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR PAUL LONG
Form type: 288b
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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DIRECTOR APPOINTED MR STEPHEN JOHN SKINNER
Form type: 288a
Date: 2008.10.15
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN POPE
Form type: 288b
Date: 2008.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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COMPANY NAME CHANGED, CHELTON(ELECTROSTATICS)LIMITED, CERTIFICATE ISSUED ON 10/01/07
Form type: CERTNM
Date: 2007.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.23

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Company directors and board members:

PHILLIP DYER (current)
Secretary, 2012.09.24
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
SALLY FIONA BROOKS (current)
Director, 2013.06.06
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
FREDERICK JOHN CAHILL (current)
Director, 2008.01.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
THOMAS BRENDAN GARVEY (current)
Director, GENERAL MANAGER, 2014.09.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
CHRISTOPHER MARTIN BARBER (resigned)
Secretary, 1992.06.20 - 2006.11.01
2 GILMAN CRESCENT , WINDSOR
SL4 4YN, BERKSHIRE
ALAN JOSEY (resigned)
Secretary, 2006.11.01 - 2012.09.24
261 ST LEONARDS ROAD , WINDSOR
SL4 3DR, BERKSHIRE
JOHN MICHAEL POPE (resigned)
Secretary, 1992.06.20 - 2008.03.04
THE RISE 18 HIGHLAND ROAD , WIMBORNE
BH21 2QN, DORSET
TIMOTHY PAUL AMPS (resigned)
Director, ENGINEERING DIRECTOR, 2008.01.07 - 2012.09.24
ROSE COTTAGE N/A, LOWER HERGEST , KINGTON
HR5 3EN, HEREFORDSHIRE
THORSTEN BOJARZIN (resigned)
Director, MANUFACTURING DIRECTOR, 2003.09.01 - 2005.11.04
70 HIGH STREET , MARLOW
SL7 1AH, BUCKINGHAMSHIRE
MICHAEL PETER BRIERLEY (resigned)
Director, ENGINEER, 1993.11.01 - 2010.11.23
30 LYNEHAM GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6SJ, BERKSHIRE
GUY RICHARD BROWNING (resigned)
Director, ENGINEERING DIRECTOR, 2000.04.01 - 2007.06.18
54 MARYS MEAD HAZLEMERE , HIGH WYCOMBE
HP15 7DS, BUCKINGHAMSHIRE
THOMAS HUGH BURWOOD (resigned)
Director, 2006.05.16 - 2011.12.30
RINGWOOD WATER END ROAD , BEACONS BOTTOM
HP14 3XE, BUCKINGHAMSHIRE
GEOFFREY CHARLES COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2005.06.20
TERRYS COPPICE BRADCUTTS LANE , COOKHAM DEAN
SL6 9AA, BERKSHIRE
CHRISTOPHER JOHN ESPLIN-JONES (resigned)
Director, MARKETING, 1995.02.14 - 2003.09.01
THE COTTAGE HURSLEY , WINCHESTER
SO21 2JW, HAMPSHIRE
RONALD GREY (resigned)
Director, ENGINEER, 1992.06.20 - 1993.01.29
25 BRANDVILLE ROAD , WEST DRAYTON
UB7 9DA, MIDDLESEX
DAVID ALUN GRIFFITHS (resigned)
Director, ENGINEERING DIRECTOR, 1995.01.01 - 2000.04.01
76 MANOR LANE CHARFIELD , WOTTON UNDER EDGE
GL12 8TY, GLOUCESTERSHIRE
PAUL ANTHONY HOGAN (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 2006.05.17
BROOME ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QQ, OXFORDSHIRE
DAVID BRIAN IRESON (resigned)
Director, ENGINEER, 1992.06.20 - 1997.09.19
5 ABRAHAMS ROAD , HENLEY ON THAMES
RG9 2ET, OXFORDSHIRE
CHRISTOPHER ADRIAN JEWELL (resigned)
Director, FINANCE DIRECTOR, 2006.11.29 - 2008.01.01
14A WOODLAND WAY , MARLOW
SL7 3LD, BUCKINGHAMSHIRE
ALAN JOSEY (resigned)
Director, 2011.02.01 - 2012.09.24
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
PAUL DAVID LONG (resigned)
Director, ACCOUNTANT/DIRECTOR, 1992.06.20 - 2009.02.17
WAIHEKE YORK DROVE NOMANSLAND , SALISBURY
SP5 2BT, WILTSHIRE
DAVID ARNOLD MEREDITH (resigned)
Director, CHARTERED ENGINEER, 1992.06.20 - 1993.10.31
PUCKS COTTAGE FRIMLEY HALL DRIVE , CAMBERLEY
GU15 2BE, SURREY
SIMON DAVID PICKIN (resigned)
Director, MANAGING DIRECTOR, 2011.04.04 - 2014.09.01
BROOK ROAD WIMBORNE , DORSET
BH21 2BJ
CHRISTOPHER JOHN SHAW (resigned)
Director, 2005.12.01 - 2011.04.04
64 OAK TREE ROAD , MARLOW
SL7 3EQ, BUCKINGHAMSHIRE
STEPHEN JOHN SKINNER (resigned)
Director, ACCOUNTANT, 2008.10.13 - 2011.01.31
104 SOUTHLEIGH ROAD , HAVANT
PO9 2PS, HAMPSHIRE
ANTHONY JOSEPH WALTON (resigned)
Director, 2006.05.16 - 2008.01.01
58 WOODFIELD ROAD , SOLIHULL
B91 2DN, WEST MIDLANDS

Companies near to CHELTON ltd.

Information about the Private Limited Company CHELTON 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: 2016.06.13. Reload the data