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R BLACKETT CHARLTON LIMITED - Unit 3, Calder Close, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01800131
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 3
- Calder Close
- Wakefield
- West Yorkshire
- WF4 3BA
- England Unit 3, Calder Close, Wakefield, West Yorkshire, WF4 3BA, England UK
Management
- Managing Directors
- PHILIP BRIERLEY
- MARTIN DAVID CAIN
- CHRISTOPHER JOHN KELLY
- Company secretaries
- CHRISTOPHER JOHN KELLY
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-15
- Dissolved on
- 2019-12-24
- SIC/NACE
- 25990 - Manufacture of other fabricated metal products not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHIEFTAIN FABRICATIONS LIMITED
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-09-30
✓
- Last Return Made Up To:
- 2016-04-05
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R BLACKETT CHARLTON LIMITED Company Description
- R BLACKETT CHARLTON LIMITED is a ltd registered in United Kingdom with the Company reg no 01800131. Its current trading status is "closed". It was registered 1984-03-15. It was previously called CHIEFTAIN FABRICATIONS LIMITED. It has declared SIC or NACE codes as "25990 - Manufacture of other fabricated metal products not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-09-30. The latest annual return was filed up to 2016-04-05.It can be contacted at Unit 3 .
Get R BLACKETT CHARLTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R Blackett Charlton Limited - Unit 3, Calder Close, Wakefield, West Yorkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/01800131#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01800131#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01800131#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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05/04/16 FULL LIST (2016-04-11) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 018001310009 (2016-01-02) - MR01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CUTCHIE (2016-03-10) - TM01
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keyboard_arrow_right 2015
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05/04/15 FULL LIST (2015-04-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HYNES (2015-04-01) - TM01
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ALTER ARTICLES 19/12/2014 (2015-01-12) - RES01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-06-25) - AA
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keyboard_arrow_right 2014
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05/04/14 FULL LIST (2014-04-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS-JONES (2014-05-13) - TM01
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SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY (2014-05-14) - AP03
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DIRECTOR APPOINTED MR PHILIP BRIERLEY (2014-06-12) - AP01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS-JONES (2014-05-13) - TM02
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AUDITOR'S RESIGNATION (2014-06-17) - AUD
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH (2014-06-19) - TM01
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY (2014-06-13) - AP01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-06-23) - AA
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DIRECTOR APPOINTED MR MARTIN DAVID CAIN (2014-08-05) - AP01
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keyboard_arrow_right 2013
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LOAN CREDIT FACILITIES/EXECUTE AND DELIVER 28/02/2013 (2013-03-11) - RES13
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON (2013-04-08) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-06-18) - AA
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05/04/13 FULL LIST (2013-04-11) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED DR RICHARD JOHN EDWARDS (2012-02-29) - AP01
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DIRECTOR APPOINTED MR JOHN JAMES HYNES (2012-12-14) - AP01
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DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH (2012-11-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE (2012-11-16) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-06-29) - AA
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05/04/12 FULL LIST (2012-04-10) - AR01
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM (2012-04-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODENOUGH (2012-02-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS (2012-12-14) - TM01
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2011-06-14) - MG02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER (2011-04-05) - TM01
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AUDITOR'S RESIGNATION (2011-04-04) - AUD
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-03-07) - AA
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APPROVAL OF ENTRY INTO VARIOUS DOCUMENTS AS LISTED 20/01/2011 (2011-02-16) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2011-01-28) - MG01
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05/04/11 FULL LIST (2011-04-18) - AR01
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keyboard_arrow_right 2010
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COMPANY NAME CHANGED CHIEFTAIN FABRICATIONS LIMITED (2010-01-07) - CERTNM
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PREVSHO FROM 31/12/2009 TO 30/09/2009 (2010-03-08) - AA01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-03-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUTCHIE / 09/04/2010 (2010-04-09) - CH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-01-07) - CONNOT
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05/04/10 FULL LIST (2010-04-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBISHLEY (2010-07-01) - TM01
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DIRECTOR APPOINTED JOHN PETER O'KANE (2010-10-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHNSON (2010-11-12) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHNSON / 09/04/2010 (2010-04-09) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR WILLIAM COULSON (2009-06-23) - 288b
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DIRECTOR APPOINTED ANTHONY GOODENOUGH (2009-06-25) - 288a
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DIRECTOR APPOINTED MICHAEL CORBISHLEY (2009-06-30) - 288a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-08-25) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-08-25) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-08-25) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-08-25) - 403a
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE (2009-10-09) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-12-31) - CONNOT
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CHANGE OF NAME 23/12/2009 (2009-12-31) - RES15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-08-25) - 403a
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APPOINTMENT TERMINATED DIRECTOR MALCOLM OLIVER (2009-06-23) - 288b
