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CHANTICLEER (HOLDINGS) LIMITED

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

Company details

STEEPLE MANOR, STEEPLE, WAREHAM, DORSET, BH20 5PA

CHANTICLEER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00916523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.28
dissolution date: 2011.11.08
last member list: 2010.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.21
documents available: 1

Mortgages:

HAMEUR S.A.
A CHARGE OVER SHARES - Outstanding on 2005.01.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.25
Form type: LATEST SOC
Document description: 25/05/10 STATEMENT OF CAPITAL;GBP 55000
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 3 ALBION CLOSE, NEWTOWN BUSINESS PARK, POOLE, DORSET, BH12 3LL
Form type: 287
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.27
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COTTERELL / 01/08/2006
Form type: 288c
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.13
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REGISTERED OFFICE CHANGED ON 21/06/04 FROM:, 2 FLEMING WAY, WORTON ROAD, ISLEWORTH, MIDDLESEX TW7 6EU
Form type: 287
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.26
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
Form type: 225
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.08.16
£2.95
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NC INC ALREADY ADJUSTED, 31/05/97
Form type: 123
Date: 1999.04.15
£2.95
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NC INC ALREADY ADJUSTED 31/05/97
Form type: SRES04
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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S386 DISP APP AUDS 10/06/94
Form type: ELRES
Date: 1996.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.30
£2.95
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S366A DISP HOLDING AGM 10/06/94
Form type: ELRES
Date: 1996.12.30
£2.95
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S252 DISP LAYING ACC 10/06/94
Form type: ELRES
Date: 1996.12.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.09.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02

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Company directors and board members:

HARRIET COTTERELL (dissolve)
Secretary, 1996.03.26 - 2011.11.08
STEEPLE MANOR STEEPLE , WAREHAM
BH20 5PA, DORSET
JONATHAN JULIAN COTTERELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 2011.11.08
STEEPLE MANOR STEEPLE , WAREHAM
BH20 5PA, DORSET
ROSS WILLIAM ANDREWS (dissolve)
Secretary, 1993.10.13 - 1996.03.26
8 RAVENSCROFT ROAD , HENLEY ON THAMES
RG9 2DH, OXFORDSHIRE
WILLIAM JOHN PAYTON (dissolve)
Secretary, 1992.03.21 - 1993.10.13
FLAT 1 19 HOLMBUSH ROAD , LONDON
SW15 3LE
ROSS WILLIAM ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.01 - 2002.10.09
8 RAVENSCROFT ROAD , HENLEY ON THAMES
RG9 2DH, OXFORDSHIRE
EDMUND JULIAN FRANCIS COTTERELL (dissolve)
Director, MANAGING DIRECTOR, 2000.03.08 - 2003.02.07
NEWTON COTTAGE BINGHAMS MELLCOMBE , DORCHESTER
DT2 7PY, DORSET
RUPERT SHERMAN JOHN COTTERELL (dissolve)
Director, DEVELOPMENT DIRECTOR, 2001.07.12 - 2003.10.17
FLAT 5 8 MONMOUTH PLACE , LONDON
W2 5SA
JOHN ANTHONY CHARLES MOORE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.13 - 1993.03.21
WOODLAND HOUSE 20 ALBERT PARK ROAD , MALVERN
WR14 1HN, WORCESTERSHIRE
WILLIAM JOHN PAYTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1993.02.04
FLAT 1 19 HOLMBUSH ROAD , LONDON
SW15 3LE

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Information about the Private Limited Company CHANTICLEER (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: 2016.06.16. Reload the data