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M.E. CHARNAUD & SONS LIMITED

Learn more about M.E. CHARNAUD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

M.E. CHARNAUD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00922197
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.14
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.01.24

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.07
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 17500
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.28
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.13
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.08
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2012.11.26
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, EMERALD HOUSE, EAST STREET, EPSOM, SURREY, KT17 1HS
Form type: AD01
Date: 2012.08.15
£2.95
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.02
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/00 FROM:, FITZALAN HOUSE, 70 HIGH STREET, EWELL, EPSOM SURREY KT17 1RQ
Form type: 287
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ADOPT MEM AND ARTS 11/02/99
Form type: SRES01
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.24
£2.95
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RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Child documents:
Document type: ANNOTATION
Date: 1994.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/94
Document type: ANNOTATION
Date: 1994.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
£2.95
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RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.29

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Company directors and board members:

JILL CHARNAUD (current)
Secretary, 1991.12.12
STONEWAYS PARTRIDGE LANE , NEWDIGATE
RH5 5BW, SURREY
JILL CHARNAUD (current)
Director, COMPANY DIRECTOR, 1991.12.12
STONEWAYS PARTRIDGE LANE , NEWDIGATE
RH5 5BW, SURREY
MICHAEL ERWIN CHARNAUD (current)
Director, COMPANY DIRECTOR, 1991.12.12
STONEWAYS PARTRIDGE LANE , NEWDIGATE
RH5 5BW, SURREY
JAMES PETER CHARNAUD (resigned)
Director, 1991.12.12 - 1999.02.11
BARTON BILLINGSHURST ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0DY, WEST SUSSEX
PAUL FREDERICK CHARNAUD (resigned)
Director, 1991.12.12 - 1999.02.11
BROOMHILL HOUSE RUSPER ROAD IFIELD , CRAWLEY
RH11 0LQ, WEST SUSSEX

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Information about the Private Limited Company M.E. CHARNAUD & SONS 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: 2016.06.17. Reload the data