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CHATSWORTH FORGE & ENGINEERING LIMITED

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

Company details

WOODS WAY, GORING BY SEA, WEST SUSSEX, BN12 4RE

CHATSWORTH FORGE & ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01123509
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.18
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1978.01.31

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.14
£2.95
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 7500
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHENS / 02/09/2015
Form type: CH01
Date: 2015.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHENS / 02/09/2015
Form type: CH01
Date: 2015.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.09
£2.95
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SECRETARY APPOINTED MR ANDREW KENNETH WOOD
Form type: AP03
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN HOBDEN
Form type: TM02
Date: 2015.03.17
£2.95
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2014.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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SECRETARY APPOINTED MR ALAN JOHN HOBDEN
Form type: AP03
Date: 2014.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN HOBDEN
Form type: TM02
Date: 2014.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY WOOD
Form type: TM01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HOBDEN
Form type: TM01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRENE STEPHENS
Form type: TM01
Date: 2013.04.22
£2.95
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.11
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.25
£2.95
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
£2.95
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY KENNETH WOOD / 01/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WOOD / 01/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WILLIAMS / 01/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHENS / 01/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE JUNE STEPHENS / 01/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HOBDEN / 01/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN STEPHENS / 27/03/2009
Form type: 288c
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED MR ANDREW KENNETH WOOD
Form type: 288a
Date: 2008.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.05

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Company directors and board members:

ANDREW KENNETH WOOD (current)
Secretary, 2015.03.02
WOODS WAY GORING BY SEA , WEST SUSSEX
BN12 4RE
SEAN STEPHENS (current)
Director, COMPANY DIRECTOR, 1992.05.18
THE DOMAIN GREYFRIARS LANE STORRINGTON , PULBOROUGH
RH20 4HE, WEST SUSSEX
ENGLAND
SUSAN ELIZABETH WILLIAMS (current)
Director, ACCOUNTANT, 1996.06.18
35 TODDINGTON PARK WICK , LITTLEHAMPTON
BN17 6JZ, WEST SUSSEX
ANDREW KENNETH WOOD (current)
Director, COMPANY DIRECTOR, 2008.09.30
9 ALBERTA ROAD DURRINGTON , WORTHING
BN13 2SQ, WEST SUSSEX
ALAN JOHN HOBDEN (resigned)
Secretary, 1993.06.18 - 2013.05.17
101 GOLDSTONE CRESCENT , HOVE
BN3 6LS, EAST SUSSEX
ALAN JOHN HOBDEN (resigned)
Secretary, 2013.05.20 - 2015.02.26
LUNDS BROOKSIDE AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 3LF, WEST SUSSEX
ENGLAND
ROBERT ANTHONY STEPHENS (resigned)
Secretary, 1991.05.07 - 1993.06.18
CORALIE MEAD LANE STORRINGTON , PULBOROUGH
RH20 3PJ, WEST SUSSEX
ALAN JOHN HOBDEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2013.05.17
101 GOLDSTONE CRESCENT , HOVE
BN3 6LS, EAST SUSSEX
ANN HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1992.05.15
LAS CHIMINEAS 8 AVENIDA DE LA CORNISA , PUERTO RICO
FOREIGN, GRAN CANARIA
SPAIN
JOHN JAMES HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1998.06.15
LAS CHIMINEAS 8 AVENIDA DE LA CORNISA , PUERTO RICO
FOREIGN, GRAN CANARIA
SPAIN
IRENE JUNE STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2013.04.15
2 CHENE COLLINE CHASE LOWER STREET , PULBOROUGH
RH20 2AX, WEST SUSSEX
ROBERT ANTHONY STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2007.10.18
PO BOX 7177 TIKIPUNGA , WHANGAREI
NORTHLAND
NEW ZEALAND
BARRY KENNETH WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2013.05.17
1 ROUNDWOOD HIGH SALVINGTON , WORTHING
BN13 3GZ, WEST SUSSEX

Companies near to CHATSWORTH FORGE & ENGINEERING ltd.

Information about the Private Limited Company CHATSWORTH FORGE & ENGINEERING 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: 2016.07.25. Reload the data