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CHARLTON RECYCLED AUTOPARTS LIMITED

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

Company details

GRAVEL PIT HILL, THRIPLOW DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, SG8 7HZ

CHARLTON RECYCLED AUTOPARTS LIMITED on the map

Company type: Private Limited Company
Company number: 01001587
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.03
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.05
COMMERCIAL FIRST BUSINESS LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2007.02.03
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.02.14
NIGEL CLARK
- Outstanding on 2015.11.06

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 8000
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REGISTRATION OF A CHARGE / CHARGE CODE 010015870012
Form type: MR01
Date: 2015.11.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLTON
Form type: TM01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR RUTH CHARLTON
Form type: TM01
Date: 2014.02.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 25/02/2013
Form type: CH01
Date: 2013.03.11
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APPOINTMENT TERMINATED, SECRETARY RUTH CHARLTON
Form type: TM02
Date: 2012.10.01
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SECRETARY APPOINTED NATALIE CHARLTON
Form type: AP03
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CHARLTON / 25/02/2010
Form type: CH01
Date: 2010.03.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.11
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLTON / 01/01/2007
Form type: 288c
Date: 2008.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLTON / 01/01/2007
Form type: 288c
Date: 2008.02.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH CHARLTON / 01/01/2007
Form type: 288c
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, VEHICLE RECYCLING CENTRE, ELY ROAD WATERBEACH, CAMBRIDGE, CB5 9PG
Form type: 287
Date: 2001.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20

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Company directors and board members:

NATALIE CHARLTON (current)
Secretary, 2012.10.01
GRAVEL PIT HILL THRIPLOW DUXFORD , CAMBRIDGE
SG8 7HZ, CAMBRIDGESHIRE
TERENCE GILES CHARLTON (current)
Director, MANAGING DIRECTOR, 1992.03.06
32 WHITTLESFORD ROAD NEWTON , CAMBRIDGE
CB22 7PH
RUTH CHARLTON (resigned)
Secretary, 1992.03.06 - 2012.10.01
9 WOOLLARDS LANE GREAT SHELFORD , CAMBRIDGE
CB22 5LZ, CAMBRIDGESHIRE
RONALD GILES CHARLTON (resigned)
Director, COMPANY CHAIRMAN, 1992.03.06 - 2014.01.29
9 WOOLLARDS LANE GREAT SHELFORD , CAMBRIDGE
CB22 5LZ, CAMBRIDGESHIRE
RUTH CHARLTON (resigned)
Director, COMPANY SECRETARY, 1992.03.06 - 2014.01.29
9 WOOLLARDS LANE GREAT SHELFORD , CAMBRIDGE
CB22 5LZ, CAMBRIDGESHIRE
BERNARD LIONEL ERIC HART (resigned)
Director, 1992.03.06 - 2001.04.30
7 NEWINGTON WILLINGHAM , CAMBRIDGE
CB4 5JE, CAMBRIDGESHIRE

Information about the Private Limited Company CHARLTON RECYCLED AUTOPARTS 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: 2016.07.18. Reload the data