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CHALIE RICHARDS & COMPANY LIMITED - Unit 2 Conyers Trading Estate, Station Drive, Lye, DY9 3EH, United Kingdom
Company Information
- Company registration number
- 02606824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Conyers Trading Estate
- Station Drive
- Lye
- DY9 3EH
- United Kingdom Unit 2 Conyers Trading Estate, Station Drive, Lye, DY9 3EH, United Kingdom UK
Management
- Managing Directors
- PILLAY, Kevin
- WILLIAMSON, Edward Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-01
- Age Of Company 1991-05-01 32 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- -
- -
- Halewood Wines And Spirits Plc
- Halewood Artisanal Spirits Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAMB & WATT VINTNERS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-07
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2023-11-21
- Last Date: 2022-11-07
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CHALIE RICHARDS & COMPANY LIMITED Company Description
- CHALIE RICHARDS & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02606824. Its current trading status is "live". It was registered 1991-05-01. It was previously called LAMB & WATT VINTNERS LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors The latest accounts are filed up to 25/06/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at Unit 2 Conyers Trading Estate .
Get CHALIE RICHARDS & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chalie Richards & Company Limited - Unit 2 Conyers Trading Estate, Station Drive, Lye, DY9 3EH, United Kingdom
- 1991-05-01
- 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 2023
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legacy (2023-04-12) - PARENT_ACC
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mortgage-satisfy-charge-full (2023-05-12) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-12) - AA
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legacy (2023-04-12) - AGREEMENT2
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legacy (2023-04-12) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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change-to-a-person-with-significant-control (2022-12-02) - PSC05
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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gazette-notice-compulsory (2022-07-05) - GAZ1
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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legacy (2022-07-05) - AGREEMENT2
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legacy (2022-07-05) - PARENT_ACC
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legacy (2022-07-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA
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gazette-filings-brought-up-to-date (2022-07-06) - DISS40
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-11-24) - AD02
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move-registers-to-sail-company-with-new-address (2021-11-24) - AD03
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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change-sail-address-company-with-new-address (2021-11-24) - AD02
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legacy (2021-02-25) - GUARANTEE2
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legacy (2021-02-25) - AGREEMENT2
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legacy (2021-02-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-25) - AA
keyboard_arrow_right 2020
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legacy (2020-03-30) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-02) - AA
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legacy (2020-03-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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legacy (2020-04-02) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-02) - AA
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legacy (2019-04-02) - PARENT_ACC
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legacy (2019-04-02) - AGREEMENT2
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legacy (2019-04-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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confirmation-statement-with-updates (2018-11-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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confirmation-statement-with-updates (2017-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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accounts-with-accounts-type-dormant (2017-03-30) - AA
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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confirmation-statement-with-updates (2017-11-07) - CS01
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notification-of-a-person-with-significant-control (2017-11-22) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-dormant (2016-04-01) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-dormant (2015-04-07) - AA
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-dormant (2014-02-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-dormant (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-dormant (2012-03-06) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-dormant (2011-03-10) - AA
keyboard_arrow_right 2010
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resolution (2010-06-18) - RESOLUTIONS
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statement-of-companys-objects (2010-06-18) - CC04
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appoint-person-director-company-with-name (2010-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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accounts-with-accounts-type-dormant (2010-02-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-02) - AA
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legacy (2009-05-01) - 363a
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legacy (2009-04-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288b
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legacy (2008-05-21) - 363a
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legacy (2008-04-21) - 288a
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certificate-change-of-name-company (2008-04-05) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-20) - AA
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-dormant (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 288b
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-full (2006-03-29) - AA
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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legacy (2005-05-12) - 353
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legacy (2005-05-12) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-07) - AA
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legacy (2004-01-09) - 288b
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legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-09) - AA
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legacy (2003-07-30) - 287
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-dormant (2003-04-14) - AA
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legacy (2003-08-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363s
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accounts-with-accounts-type-dormant (2002-05-02) - AA
keyboard_arrow_right 2000
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legacy (2000-08-18) - 363s
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accounts-with-accounts-type-full (2000-07-26) - AA
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accounts-with-accounts-type-full (2000-02-09) - AA
keyboard_arrow_right 1999
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legacy (1999-06-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-22) - 363s
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accounts-with-accounts-type-dormant (1998-10-12) - AA
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legacy (1997-12-23) - 363s
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accounts-with-accounts-type-full (1997-09-17) - AA
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accounts-with-accounts-type-full (1997-03-21) - AA
keyboard_arrow_right 1996
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legacy (1996-10-16) - 363s
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accounts-with-accounts-type-full (1996-04-15) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-07) - 225(2)
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legacy (1995-06-06) - 363s
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-06-07) - 363s
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accounts-with-accounts-type-full (1993-11-29) - AA
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legacy (1993-05-20) - 363s
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accounts-with-accounts-type-full (1992-11-26) - AA
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legacy (1992-06-04) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-20) - 287
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legacy (1991-08-20) - 224
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legacy (1991-08-01) - 288
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resolution (1991-08-01) - RESOLUTIONS
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certificate-change-of-name-company (1991-07-04) - CERTNM
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legacy (1991-07-03) - 287
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incorporation-company (1991-05-01) - NEWINC