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CHARTERHOUSE HOLDINGS PLC

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

Company details

OAKRIDGE PARK, TRENT LANE, CASTLE DONINGTON, DERBY, DE74 2PY

CHARTERHOUSE HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00981987
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.12
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1977.07.18
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1978.01.13
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1978.01.13
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1987.04.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.10.13
BASS HOLDINGS LIMITED
DEED OF COVENANT - Outstanding on 1996.04.04
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2000.12.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.08.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 60329
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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DIRECTOR APPOINTED JAKE CRISPIN CLAYTON
Form type: AP01
Date: 2015.06.15
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DIRECTOR APPOINTED RYAN LEE HORNBUCKLE
Form type: AP01
Date: 2015.06.15
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DIRECTOR APPOINTED MILES GRAHAM CARTER
Form type: AP01
Date: 2015.06.15
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DIRECTOR APPOINTED KANHA CLAYTON
Form type: AP01
Date: 2015.06.15
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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DIRECTOR APPOINTED MR LUKE FORD CLAYTON
Form type: AP01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR MAURICE CLAYTON
Form type: TM01
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14
Form type: MR05
Date: 2014.04.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
Form type: MR05
Date: 2014.04.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2014.04.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2014.04.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2014.04.30
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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14/08/13 STATEMENT OF CAPITAL GBP 60329
Form type: SH06
Date: 2013.08.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FORD CLAYTON / 20/04/2010
Form type: CH01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM:, 173 CHARNWOOD ROAD, SHEPSHED, LEICESTERSHIRE, LE12 9NN
Form type: 287
Date: 2003.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14

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Company directors and board members:

STUART WILLIAM ELLIS (current)
Secretary, 1995.06.19
4 BARRONS COURT ELVASTON, THULSTON , DERBY
DE72 3ER, DERBYSHIRE
MILES GRAHAM CARTER (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.06.02
OAKRIDGE PARK TRENT LANE CASTLE DONINGTON , DERBY
DE74 2PY
ENGLAND
JAKE CRISPIN CLAYTON (current)
Director, NONE, 2015.06.02
OAKRIDGE PARK TRENT LANE CASTLE DONINGTON , DERBY
DE74 2PY
ENGLAND
KANHA CLAYTON (current)
Director, NONE, 2015.06.02
OAKRIDGE PARK TRENT LANE CASTLE DONINGTON , DERBY
DE74 2PY
ENGLAND
LUKE FORD CLAYTON (current)
Director, COMPANY DIRECTOR, 2015.02.19
OAKRIDGE PARK TRENT LANE , CASTLE DONINGTON
DE74 2PY, DERBY
STUART WILLIAM ELLIS (current)
Director, FINANCE DIRECTOR, 1997.01.01
4 BARRONS COURT ELVASTON, THULSTON , DERBY
DE72 3ER, DERBYSHIRE
RYAN LEE HORNBUCKLE (current)
Director, MARKETING DIRECTOR, 2015.06.02
OAKRIDGE PARK TRENT LANE CASTLE DONINGTON , DERBY
DE74 2PY
ENGLAND
JOHN RADFORD (resigned)
Secretary, 1991.03.31 - 1995.06.19
9 DE FERRERS CLOSE EAST LEAKE , LOUGHBOROUGH
LE12 6QD, LEICESTERSHIRE
MAURICE FORD CLAYTON (resigned)
Director, MANAGING DIRECTOR, 1991.03.31 - 2015.01.11
58 MAIN STREET NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5HB, LEICESTERSHIRE
TREVOR WILLIAM HUMPHREY (resigned)
Director, SALES DIRECTOR, 1991.03.31 - 1998.12.31
215 BRADGATE ROAD ANSTEY , LEICESTER
LE7 7FX, LEICESTERSHIRE
JOHN RADFORD (resigned)
Director, ACCOUNTANT, 1993.08.02 - 1995.06.19
9 DE FERRERS CLOSE EAST LEAKE , LOUGHBOROUGH
LE12 6QD, LEICESTERSHIRE
PAUL TERENCE WILLIAMSON (resigned)
Director, SALES DIRECTOR, 1991.03.31 - 1998.07.17
5 VINE HOUSE CLOSE THURCASTON , LEICESTER
LE7 7JU, LEICESTERSHIRE

Companies near to CHARTERHOUSE HOLDINGS PLC

Information about the Public Limited Company CHARTERHOUSE HOLDINGS PLC 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: 2016.07.09. Reload the data