CHARTERHOUSE HOLDINGS PLC

Address

CHARTERHOUSE HOLDINGS PLC
OAKRIDGE PARK
TRENT LANE
CASTLE DONINGTON
DERBY
DE74 2PY
Phone: 01332 855 050
Web:
Classification:

Wholesale of clothing and footwear

Wholesale of other machinery and equipment

Legal Information

Company Registration No.:
00981987
Incorporation Date:
12 Jun 1970 (47 Years old)
Financial Year End:
31 Dec
Capital:
£60,329.00 on 4 May 2017
For period ending:
31 Dec 2016
Filed on:
5 Jul 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Apr 2016
Filed on:
12 May 2016
Purchase latest return for £4.99

Information correct as of: 2 Dec 2017 - Check for updates

Map


Recently Filed Documents - 113 available


Directors and Secretaries

Miles Carter
2 Jun 2015 ⇒ Present ( 2 Years ) Director
Kanha Clayton
2 Jun 2015 ⇒ Present ( 2 Years ) Director
Jake Clayton
2 Jun 2015 ⇒ Present ( 2 Years ) Director
Luke Clayton
19 Feb 2015 ⇒ Present ( 2 Years ) Director
Stuart Ellis
1 Jan 1997 ⇒ Present ( 20 Years ) Director
19 Jun 1995 ⇒ Present ( 22 Years ) Company Secretary
Ryan Hornbuckle
2 Jun 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 16 Aug 2003
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 19 Dec 2000
BASS HOLDINGS LIMITED
DEED OF COVENANT - OUTSTANDING on 4 Apr 1996
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 13 Oct 1994
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 16 Apr 1987
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 13 Jan 1978
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 13 Jan 1978
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 18 Jul 1977

Previous Addresses

173 CHARNWOOD ROAD
SHEPSHED
LEICESTERSHIRE
LE12 9NN
Changed 25 Nov 2003


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £53.50

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
10 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 5 Jul 2017 7
31 Dec 2015 1 Jul 2016 7
31 Dec 2014 4 Jul 2015 7
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 5 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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113 other company documents are available

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