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CHATFIELDS LIMITED - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 00465793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loxley House 2 Oakwood Court
- Little Oak Drive Annesley
- Nottingham
- Nottinghamshire
- NG15 0DR Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR UK
Management
- Managing Directors
- WILLIS, Mark Simon
- PENDRAGON MANAGEMENT SERVICES LIMITED
- WILLIAMSON, Neil
- Company secretaries
- MALONEY, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-03-16
- Age Of Company 1949-03-16 75 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- C D Bramall Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- C D BRAMALL MOTORS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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CHATFIELDS LIMITED Company Description
- CHATFIELDS LIMITED is a ltd registered in United Kingdom with the Company reg no 00465793. Its current trading status is "live". It was registered 1949-03-16. It was previously called C D BRAMALL MOTORS LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Loxley House 2 Oakwood Court .
Get CHATFIELDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chatfields Limited - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
- 1949-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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change-account-reference-date-company-previous-extended (2024-02-06) - AA01
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mortgage-satisfy-charge-full (2024-01-30) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-14) - AP01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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accounts-with-accounts-type-full (2016-10-08) - AA
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change-person-director-company-with-change-date (2016-10-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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accounts-with-accounts-type-full (2015-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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miscellaneous (2014-08-06) - MISC
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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mortgage-satisfy-charge-full (2013-05-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
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change-of-name-notice (2012-12-19) - CONNOT
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certificate-change-of-name-company (2012-12-19) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-full (2011-05-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-29) - AA
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termination-director-company-with-name (2010-01-19) - TM01
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change-person-secretary-company-with-change-date (2010-12-02) - CH03
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-corporate-director-company-with-change-date (2009-12-03) - CH02
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-05-21) - 395
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resolution (2009-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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legacy (2008-12-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288a
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legacy (2006-02-10) - 288a
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legacy (2006-03-27) - 155(6)a
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resolution (2006-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-16) - 288c
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legacy (2006-12-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-19) - 288c
keyboard_arrow_right 2004
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resolution (2004-09-07) - RESOLUTIONS
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legacy (2004-03-12) - 288a
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legacy (2004-03-12) - 287
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legacy (2004-03-12) - 288b
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legacy (2004-05-07) - 288a
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legacy (2004-05-24) - 288b
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legacy (2004-09-02) - 403a
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legacy (2004-09-07) - 155(6)a
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-06) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-12-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-02) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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resolution (2002-06-28) - RESOLUTIONS
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legacy (2002-06-25) - 403a
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legacy (2002-06-21) - 395
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legacy (2002-01-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-14) - 287
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-12-06) - 403b
keyboard_arrow_right 2000
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legacy (2000-09-28) - 403b
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legacy (2000-12-18) - 363s
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certificate-change-of-name-company (2000-11-22) - CERTNM
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accounts-with-accounts-type-full (2000-11-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-12-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-27) - 403a
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-12-29) - 363s
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legacy (1998-01-06) - 363s
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legacy (1998-01-16) - 395
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legacy (1998-01-29) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-07-26) - 395
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legacy (1997-01-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-24) - 395
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accounts-with-accounts-type-full (1996-08-03) - AA
keyboard_arrow_right 1995
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legacy (1995-12-27) - 363s
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-01-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-01-12) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-31) - CERTNM
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legacy (1993-12-21) - 363s
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-08-17) - 288
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legacy (1993-07-27) - 395
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legacy (1993-07-19) - 288
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legacy (1993-01-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-04) - AA
keyboard_arrow_right 1991
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legacy (1991-05-14) - 288
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resolution (1991-05-04) - RESOLUTIONS
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legacy (1991-05-14) - 225(1)
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legacy (1991-05-14) - 155(6)a
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auditors-resignation-company (1991-05-14) - AUD
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legacy (1991-05-14) - 287
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legacy (1991-05-03) - 395
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-08-23) - 395
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legacy (1991-09-14) - 403a
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legacy (1991-12-23) - 363b
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resolution (1991-05-14) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-01-10) - AA
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accounts-with-accounts-type-full (1990-01-16) - AA
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resolution (1990-08-08) - RESOLUTIONS
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resolution (1990-08-09) - RESOLUTIONS
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legacy (1990-08-15) - 395
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legacy (1990-08-09) - 155(6)a
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accounts-with-accounts-type-full (1990-11-20) - AA
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legacy (1990-12-06) - 363a
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legacy (1990-08-25) - 395
keyboard_arrow_right 1989
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legacy (1989-01-05) - 288
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legacy (1989-12-06) - 403a
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legacy (1989-11-24) - 363
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legacy (1989-10-17) - 288
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legacy (1989-07-25) - 288
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legacy (1989-02-22) - 225(2)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-26) - AA
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auditors-resignation-company (1988-01-28) - AUD
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legacy (1988-10-26) - 363
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legacy (1988-10-26) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-11-18) - AA
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legacy (1987-11-18) - 363
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legacy (1987-05-27) - 395
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legacy (1987-04-17) - 403a
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resolution (1987-03-07) - RESOLUTIONS
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memorandum-articles (1987-03-07) - MEM/ARTS
keyboard_arrow_right 1986
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legacy (1986-07-12) - 287
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legacy (1986-12-19) - 363
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legacy (1986-07-12) - 288
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accounts-with-accounts-type-full (1986-07-04) - AA
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certificate-change-of-name-company (1986-06-30) - CERTNM
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-31) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-31) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-08) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-04) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-03) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-12) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-07) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-12-15) - AA
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accounts-with-made-up-date (1978-01-09) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-13) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-12-31) - AA
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-07-14) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-07-10) - CERTNM
keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-03-21) - CERTNM
keyboard_arrow_right 1949
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miscellaneous (1949-03-16) - MISC