Active
Company Information for CHART ENTERPRISES LIMITED
ROCK ACRES, CHART FARM SEAL CHART, SEVENOAKS, KENT, TN15 0ES,
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Company Registration Number
00297968
Private Limited Company
Active |
Company Name | |
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CHART ENTERPRISES LIMITED | |
Legal Registered Office | |
ROCK ACRES CHART FARM SEAL CHART SEVENOAKS KENT TN15 0ES Other companies in TN15 | |
Company Number | 00297968 | |
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Company ID Number | 00297968 | |
Date formed | 1935-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB506601183 |
Last Datalog update: | 2024-03-06 11:38:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHART ENTERPRISES LLC | 28 EUCLID AVE. Albany ALBANY NY 12203 | Active | Company formed on the 2006-05-22 | |
CHART ENTERPRISES, INC. | 1836 N SAGINAW ROAD MIDLAND Michigan 48640 | UNKNOWN | Company formed on the 0000-00-00 | |
CHART ENTERPRISES | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Revoked | Company formed on the 1998-04-13 | |
CHART ENTERPRISES PTY LTD | QLD 4553 | Dissolved | Company formed on the 2012-06-15 | |
Chart Enterprises, Inc. | 26801 Vista Terrace Lake Forest CA 92630 | FTB Suspended | Company formed on the 1998-01-20 | |
CHART ENTERPRISES, INC. | 7707 N UNIVERSITY DRIVE SUITE #207 TAMARAC FL 33321 | Inactive | Company formed on the 1987-03-25 | |
CHART ENTERPRISES OF PINELLAS COUNTY, INC. | 2191 N. OVERBROOK AVE. BELLEAIR BLUFFS FL 34640 | Inactive | Company formed on the 1993-07-12 | |
CHART ENTERPRISES, LLC | 502 HARMON AVENUE PANAMA CITY FL 32401 | Active | Company formed on the 2004-11-17 | |
CHART ENTERPRISES INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAES BENDIX PETERSEN |
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AGNETA KRISTINA PETERSEN |
||
CLAES BENDIX PETERSEN |
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CLAES SEBASTIAN BENDIX PETERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MONAGHAN |
Company Secretary | ||
EDWARD MONAGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTAVR (UK) LIMITED | Company Secretary | 1997-05-07 | CURRENT | 1997-05-07 | Active | |
CHART FARM LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CHART FARM LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
KENTAVR (UK) LIMITED | Director | 1997-05-07 | CURRENT | 1997-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | |
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002979680011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 500002 | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 500002 | |
AP01 | DIRECTOR APPOINTED MR CLAES SEBASTIAN BENDIX PETERSEN | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAES BENDIX PETERSEN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGNETA KRISTINA PETERSEN / 09/12/2009 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/12/08; no change of members | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
RES13 | COMPANY AUDIT EXEMPT 10/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/01 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: SHELLFISH HOUSE 112 VICTORIA DOCK ROAD CANNING TOWN LONDON E16 1DA | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | UNIBANK PLC | |
DEBENTURE | Satisfied | PRIVAT BANKEN LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHART ENTERPRISES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | RENHOLDINGS CHAUCER LIMITED | 1996-12-13 | Outstanding |
We have found 1 mortgage charges which are owed to CHART ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (01490 - Raising of other animals) as CHART ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |