Active
Company Information for FRED CHAMPION HIRE LIMITED
DOUBLEBOIS INDUSTRIAL ESTATE, DOUBLEBOIS, LISKEARD, CORNWALL, PL14 6LE,
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Company Registration Number
03200041
Private Limited Company
Active |
Company Name | |
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FRED CHAMPION HIRE LIMITED | |
Legal Registered Office | |
DOUBLEBOIS INDUSTRIAL ESTATE DOUBLEBOIS LISKEARD CORNWALL PL14 6LE Other companies in PL14 | |
Company Number | 03200041 | |
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Company ID Number | 03200041 | |
Date formed | 1996-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB736925111 |
Last Datalog update: | 2023-08-06 11:30:05 |
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Officer | Role | Date Appointed |
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JAMES STEPHEN CLEATON-ROBERTS |
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DONNA CHAMPION |
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FREDERICK CHARLES CHAMPION |
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SHAUN DAVID CHAMPION |
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JAMES STEPHEN CLEATON-ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW JOHN MANSELL |
Company Secretary | ||
CAROL ANN HUSBAND |
Company Secretary | ||
ALEXANDRA SILVERSTONE |
Nominated Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURCOMBE CONCRETE LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
CHAMPION GROUNDWORKS LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
GROUNDFIX LIMITED | Director | 2011-03-01 | CURRENT | 2005-01-11 | Active | |
FRED CHAMPION SCAFFOLDING LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
TROJAN PAVING LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
FRED CHAMPION GROUNDWORKS LIMITED | Director | 1996-05-20 | CURRENT | 1996-05-17 | Active | |
FRED CHAMPION GROUNDWORKS LIMITED | Director | 2014-01-26 | CURRENT | 1996-05-17 | Active | |
CHAMPION GROUNDWORKS LIMITED | Director | 2013-03-31 | CURRENT | 2012-09-11 | Active | |
CHAMPION GROUNDWORKS LIMITED | Director | 2013-03-31 | CURRENT | 2012-09-11 | Active | |
FRED CHAMPION GROUNDWORKS LIMITED | Director | 2009-07-21 | CURRENT | 1996-05-17 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVID CHAMPION | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVID CHAMPION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN CLEATON-ROBERTS | |
AP01 | DIRECTOR APPOINTED MR SHAUN DAVID CHAMPION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | Current accounting period extended from 31/03/13 TO 30/09/13 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/13 | |
SH19 | 11/07/13 STATEMENT OF CAPITAL GBP 500 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | REDUCE ISSUED CAPITAL 28/06/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 11/07/13 STATEMENT OF CAPITAL GBP 500 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/13 | |
RES06 | REDUCE ISSUED CAPITAL 28/06/2013 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 17/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MANSELL | |
AP03 | SECRETARY APPOINTED JAMES STEPHEN CLEATON-ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA CHAPMAN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES CHAMPION / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 6A HEATHLANDS BUSINESS PARK HEATHLANDS ROAD LISKEARD CORNWALL PL14 4DH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 13/02/04--------- £ SI 998@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 100/100000 13/02/04 | |
RES04 | NC INC ALREADY ADJUSTED 13/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: TWO ACRES HIGHER TREMAR LISKEARD CORNWALL PL14 5JH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | |
363s | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | |
MISC | AMEND 882-AD 20/05/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363b | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 FRED CHAMPION HIRE LIMITED
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as FRED CHAMPION HIRE 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. |