Company NameCHEP UK Limited
Company StatusActive
Company Number00197807
CategoryPrivate Limited Company
Incorporation Date8 May 1924(97 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Daniel Robert Berry
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2011(87 years, 7 months after company formation)
Appointment Duration9 years, 7 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
Director NameMrs Maureen Barwell
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2014(90 years, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleHuman Resource Director
Country of ResidenceEngland
Correspondence AddressChep Uk Ltd Village Way
Trafford Park
Manchester
M17 1HR
Director NameMrs Carla Mae Brocklehurst
Date of BirthApril 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2016(91 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChep Uk Ltd Village Way
Trafford Park
Manchester
M17 1HR
Director NameMr Matthew Andrew Quinn
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(95 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleVp Northern Europe
Country of ResidenceEngland
Correspondence Address2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
Director NameMr Adrianus Josephus Rens
Date of BirthJune 1971 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed02 October 2019(95 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleSenior Director Supply Chain
Country of ResidenceEngland
Correspondence Address2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
Director NameMr Nicholas Terence Butcher
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(67 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoorcroft Abinger Lane
Abinger Common
Dorking
Surrey
RH5 6HZ
Director NameEric George Harding
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(67 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 02 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Kenilworth Avenue
Wimbledon
London
SW19 7LW
Director NameHarry Russell Hibbert
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(67 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1993)
RoleCompany Director
Correspondence AddressBeechgrove Farm Chinnor Road
Chinnor
Oxfordshire
OX9 4BP
Director NameMr Robert Humble
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(67 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 February 1994)
RoleCompany Director
Correspondence Address13 Lynwood Gardens
Hook
Basingstoke
Hampshire
RG27 9DT
Secretary NameTrevor John Nichols
NationalityBritish
StatusResigned
Appointed02 November 1991(67 years, 6 months after company formation)
Appointment Duration6 months (resigned 01 May 1992)
RoleCompany Director
Correspondence AddressRavenscar
Mayford
Woking
Surrey
GU22 0SH
Secretary NameMr Hugh Stacey Walker
NationalityBritish
StatusResigned
Appointed01 May 1992(68 years after company formation)
Appointment Duration1 year, 8 months (resigned 20 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Boxgrove Avenue
Guildford
Surrey
GU1 1XG
Director NamePaul Joseph Ainscough
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(68 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 22 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 High Street
Saffron Walden
Essex
CB10 1AA
Director NameMr Peter Duncan Atkinson
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(69 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUplands
Belton Road
Camberley
Surrey
GU15 2DE
Director NameJohn Robert East
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(69 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarch House, The Ridge, Cold Ash
Thatcham
RG18 9HY
Secretary NameMr Paul Joseph Ainscough
NationalityBritish
StatusResigned
Appointed20 January 1994(69 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 High Street
Saffron Walden
Essex
CB10 1AA
Director NamePaul Levett
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(71 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Swan Walk
Shepperton
Middlesex
TW17 8LY
Director NameMr Stephen Martin Booty
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(72 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 December 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSouth Lodge
Guildford Road
Effingham
Surrey
KT24 5QE
Director NameMr James Rupert Alexander Christie
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(74 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 April 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Milton Road
Egham
Surrey
TW20 9PF
Secretary NameJohn Walter Kerr Sykes
NationalityBritish
StatusResigned
Appointed02 November 1998(74 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 February 2005)
RoleChartered Engineer
Correspondence Address123 Richmond Park Road
London
SW14 8JY
Director NameMr Anthony Richard Buttanshaw
Date of BirthAugust 1955 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed01 October 1999(75 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 November 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRedfern House
White Ladies Aston
Worcestershire
WR7 4QQ
Director NameNiels Henrik Faergemann
Date of BirthOctober 1963 (Born 57 years ago)
NationalityDanish
StatusResigned
Appointed02 January 2001(76 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 February 2003)
RoleManaging Director
Correspondence Address9 Clevedon
Weybridge
Surrey
KT13 0PJ
Director NameMichael Peter Brown
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(77 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address3h Cadogan Gardens
London
SW3 2RJ
Director NamePaul Joseph Ainscough
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2002(77 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 High Street
Saffron Walden
Essex
CB10 1AA
Director NameMr Paul Joseph Ainscough
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2002(77 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 High Street
Saffron Walden
Essex
CB10 1AA
Director NameNicholas Mark Gregg
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2003(78 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 July 2003)
RoleCompany Director
Correspondence AddressAngel House Farm
Wistow Common
Selby
North Yorkshire
YO8 3RW
Secretary NameMs Gillian Sinclair
NationalityBritish
StatusResigned
Appointed22 February 2005(80 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 October 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Godfrey Road
Salford
Lancashire
M6 7QP
Director NameMr James Sebastian Dinsdale
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(81 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 2010)
RoleSvp Strategy & Business Development
Country of ResidenceUnited Kingdom
Correspondence Address8 Westminster Drive
Barton Seagrave
Northamptonshire
NN15 6GE
Director NameMiguel D'Cotta Carreras
Date of BirthJune 1964 (Born 57 years ago)
NationalitySpanish
StatusResigned
Appointed26 October 2005(81 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 September 2008)
RolePresident, Chep Europe
Correspondence Address90 Ravenscourt Road
London
W6 0UG
Secretary NamePaul Andrew Yarwood
NationalityBritish
StatusResigned
Appointed31 October 2005(81 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 September 2007)
RoleFinance Manager
Correspondence Address3rd Floor, Jackson House Sibson Road
Sale
Manchester
M33 7XT
Secretary NameMichael Kay
NationalityBritish
StatusResigned
Appointed21 September 2007(83 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 2008)
RoleAccountant
Correspondence Address16 Fern Bank
Stalybridge
Cheshire
SK15 2QY
Secretary NameMiss Carla Mae Stott
NationalityBritish
StatusResigned
Appointed01 November 2008(84 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 May 2010)
RoleFinancial Controller
Correspondence AddressLower Cliffe Cottage Thornsett Lane
Birch Vale
High Peak
SK22 1DN
Secretary NameMr Michael Johnson
StatusResigned
Appointed18 May 2010(86 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2012)
RoleCompany Director
Correspondence AddressUnit 2,Weybridge Business Park
Addlestone Road
Addlestone
Surrey
KT15 2UP
Director NameMr Rodney Aylwin Francis
Date of BirthApril 1958 (Born 63 years ago)
NationalitySouth African
StatusResigned
Appointed29 August 2014(90 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 March 2017)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressChep Uk Limited Village Way
Trafford Park
Manchester
M17 1HR
Director NameMs Helen Victoria Lane
Date of BirthMay 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2017(92 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 October 2019)
RoleVp Northern Europe
Country of ResidenceEngland
Correspondence Address2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
Secretary NameBrambles Officers Limited (Corporation)
StatusResigned
Appointed15 October 2012(88 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 10 June 2017)
Correspondence AddressUnit 2 Weybridge Business Park
Addlestone Road
Addlestone
Surrey
KT15 2UP

Contact

Websitechep.com

Location

Registered Address2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

7.9m at £1Cyan Logistics LTD
100.00%
Ordinary

Financials

Year2014
Turnover£278,571,000
Gross Profit£95,051,000
Net Worth£46,613,000
Cash£4,049,000
Current Liabilities£49,703,000

Accounts

Latest Accounts30 June 2020 (1 year ago)
Next Accounts Due31 March 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return2 November 2020 (8 months, 3 weeks ago)
Next Return Due16 November 2021 (3 months, 3 weeks from now)

Charges

5 April 2012Delivered on: 19 April 2012
Persons entitled: The Mayor Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £3,750 see image for full details.
Outstanding
31 March 2004Delivered on: 2 April 2004
Satisfied on: 11 June 2009
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £3,750.
Fully Satisfied
20 September 1999Delivered on: 30 September 1999
Satisfied on: 11 June 2009
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date.
Particulars: The sum of £3,750.00.
Fully Satisfied

Filing History

14 May 2021Termination of appointment of Adrianus Josephus Rens as a director on 14 May 2021 (1 page)
14 May 2021Appointment of Mr Andrew Stuart Shaw as a director on 14 May 2021 (2 pages)
12 February 2021Full accounts made up to 30 June 2020 (52 pages)
26 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
7 April 2020Full accounts made up to 30 June 2019 (45 pages)
9 December 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
24 October 2019Appointment of Mr Adrianus Josephus Rens as a director on 2 October 2019 (2 pages)
21 October 2019Termination of appointment of Helen Victoria Lane as a director on 2 October 2019 (1 page)
21 October 2019Appointment of Mr Matthew Andrew Quinn as a director on 2 October 2019 (2 pages)
3 April 2019Full accounts made up to 30 June 2018 (39 pages)
7 December 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
6 December 2018Termination of appointment of Dennis Millington as a director on 28 September 2018 (1 page)
4 June 2018Registered office address changed from Unit 2,Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018 (1 page)
4 April 2018Full accounts made up to 30 June 2017 (38 pages)
9 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 August 2017Appointment of Mr Dennis Millington as a director on 18 August 2017 (2 pages)
21 August 2017Appointment of Mr Dennis Millington as a director on 18 August 2017 (2 pages)
14 June 2017Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
14 June 2017Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
7 April 2017Full accounts made up to 30 June 2016 (43 pages)
7 April 2017Full accounts made up to 30 June 2016 (43 pages)
19 March 2017Appointment of Ms Helen Victoria Lane as a director on 7 March 2017 (2 pages)
19 March 2017Termination of appointment of Rodney Aylwin Francis as a director on 7 March 2017 (1 page)
19 March 2017Appointment of Ms Helen Victoria Lane as a director on 7 March 2017 (2 pages)
19 March 2017Termination of appointment of Rodney Aylwin Francis as a director on 7 March 2017 (1 page)
25 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
11 April 2016Full accounts made up to 30 June 2015 (27 pages)
11 April 2016Full accounts made up to 30 June 2015 (27 pages)
14 January 2016Appointment of Carla Mae Brocklehurst as a director on 14 January 2016 (2 pages)
14 January 2016Appointment of Carla Mae Brocklehurst as a director on 14 January 2016 (2 pages)
17 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 7,935,458
(6 pages)
17 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 7,935,458
(6 pages)
17 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 7,935,458
(6 pages)
13 October 2015Termination of appointment of Richard Storah as a director on 13 October 2015 (1 page)
13 October 2015Termination of appointment of Richard Storah as a director on 13 October 2015 (1 page)
16 April 2015Full accounts made up to 30 June 2014 (27 pages)
16 April 2015Full accounts made up to 30 June 2014 (27 pages)
18 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7,935,458
(6 pages)
18 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7,935,458
(6 pages)
18 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7,935,458
(6 pages)
28 November 2014Termination of appointment of Gillian Sinclair as a director on 28 November 2014 (1 page)
28 November 2014Appointment of Mrs Maureen Barwell as a director on 28 November 2014 (2 pages)
28 November 2014Termination of appointment of Gillian Sinclair as a director on 28 November 2014 (1 page)
28 November 2014Appointment of Mrs Maureen Barwell as a director on 28 November 2014 (2 pages)
29 August 2014Appointment of Mr Rodney Aylwin Francis as a director on 29 August 2014 (2 pages)
29 August 2014Appointment of Mr Rodney Aylwin Francis as a director on 29 August 2014 (2 pages)
2 April 2014Full accounts made up to 30 June 2013 (28 pages)
2 April 2014Full accounts made up to 30 June 2013 (28 pages)
10 January 2014Termination of appointment of Howard Wigham as a director (1 page)
10 January 2014Termination of appointment of Howard Wigham as a director (1 page)
9 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 7,935,458
(6 pages)
9 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 7,935,458
(6 pages)
9 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 7,935,458
(6 pages)
22 April 2013Appointment of Mr Howard Steven Wigham as a director (2 pages)
22 April 2013Appointment of Mr Howard Steven Wigham as a director (2 pages)
27 March 2013Full accounts made up to 30 June 2012 (28 pages)
27 March 2013Full accounts made up to 30 June 2012 (28 pages)
11 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
11 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
11 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (15 pages)
16 October 2012Appointment of Brambles Officers Limited as a secretary (2 pages)
16 October 2012Appointment of Brambles Officers Limited as a secretary (2 pages)
12 October 2012Termination of appointment of Michael Johnson as a secretary (1 page)
12 October 2012Termination of appointment of Michael Johnson as a secretary (1 page)
19 April 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 April 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 March 2012Full accounts made up to 30 June 2011 (26 pages)
2 March 2012Full accounts made up to 30 June 2011 (26 pages)
15 December 2011Appointment of Mr Richard Storah as a director (2 pages)
15 December 2011Appointment of Mr Daniel Robert Berry as a director (2 pages)
15 December 2011Appointment of Mr Richard Storah as a director (2 pages)
15 December 2011Appointment of Mr Daniel Robert Berry as a director (2 pages)
12 December 2011Termination of appointment of Lucy Mitchell as a director (1 page)
12 December 2011Termination of appointment of Lucy Mitchell as a director (1 page)
4 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 November 2011Termination of appointment of Michael Pooley as a director (1 page)
4 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 November 2011Termination of appointment of Michael Pooley as a director (1 page)
5 April 2011Full accounts made up to 30 June 2010 (150 pages)
5 April 2011Full accounts made up to 30 June 2010 (150 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
1 September 2010Termination of appointment of Daniel Walsh as a director (1 page)
1 September 2010Termination of appointment of James Dinsdale as a director (1 page)
1 September 2010Termination of appointment of Daniel Walsh as a director (1 page)
1 September 2010Termination of appointment of James Dinsdale as a director (1 page)
4 June 2010Memorandum and Articles of Association (39 pages)
4 June 2010Change of share class name or designation (2 pages)
4 June 2010Change of share class name or designation (2 pages)
4 June 2010Memorandum and Articles of Association (39 pages)
4 June 2010Change of share class name or designation (2 pages)
4 June 2010Change of share class name or designation (2 pages)
1 June 2010Appointment of Mr Michael Johnson as a secretary (1 page)
1 June 2010Termination of appointment of Carla Stott as a secretary (1 page)
1 June 2010Director's details changed for Ms Lucy Mitchell on 18 May 2010 (2 pages)
1 June 2010Appointment of Mr Michael Johnson as a secretary (1 page)
1 June 2010Termination of appointment of Carla Stott as a secretary (1 page)
1 June 2010Director's details changed for Ms Lucy Mitchell on 18 May 2010 (2 pages)
25 May 2010Statement of company's objects (2 pages)
25 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
25 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 May 2010Statement of company's objects (2 pages)
25 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
25 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 April 2010Full accounts made up to 30 June 2009 (32 pages)
6 April 2010Full accounts made up to 30 June 2009 (32 pages)
26 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
26 November 2009Director's details changed for Mr Daniel Walsh on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Gillian Sinclair on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Michael Pooley on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Ms Lucy Mitchell on 26 November 2009 (2 pages)
26 November 2009Director's details changed for James Dinsdale on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
26 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
26 November 2009Director's details changed for Mr Daniel Walsh on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Gillian Sinclair on 26 November 2009 (2 pages)
26 November 2009Director's details changed for James Dinsdale on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Ms Lucy Mitchell on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Michael Pooley on 26 November 2009 (2 pages)
31 July 2009Director appointed ms lucy mitchell (1 page)
31 July 2009Director appointed ms lucy mitchell (1 page)
9 July 2009Director appointed mr daniel walsh (1 page)
9 July 2009Director appointed mr daniel walsh (1 page)
2 July 2009Appointment terminated director jonathan pallas (1 page)
2 July 2009Appointment terminated director jonathan pallas (1 page)
12 June 2009Group of companies' accounts made up to 30 June 2008 (72 pages)
12 June 2009Group of companies' accounts made up to 30 June 2008 (72 pages)
11 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 November 2008Return made up to 02/11/08; full list of members (5 pages)
11 November 2008Return made up to 02/11/08; full list of members (5 pages)
10 November 2008Location of register of members (1 page)
10 November 2008Secretary appointed miss carla mae stott (1 page)
10 November 2008Appointment terminated secretary michael kay (1 page)
10 November 2008Location of register of members (1 page)
10 November 2008Secretary appointed miss carla mae stott (1 page)
10 November 2008Appointment terminated secretary michael kay (1 page)
15 October 2008Appointment terminated director miguel d'cotta carreras (1 page)
15 October 2008Director appointed mr michael bruce pooley (1 page)
15 October 2008Appointment terminated director miguel d'cotta carreras (1 page)
15 October 2008Director appointed mr michael bruce pooley (1 page)
15 August 2008Director's change of particulars / james dinsdale / 01/07/2008 (1 page)
15 August 2008Director's change of particulars / jonathan pallas / 01/07/2008 (2 pages)
15 August 2008Director's change of particulars / james dinsdale / 01/07/2008 (1 page)
15 August 2008Director's change of particulars / jonathan pallas / 01/07/2008 (2 pages)
11 June 2008Amended group of companies' accounts made up to 30 June 2007 (70 pages)
11 June 2008Amended group of companies' accounts made up to 30 June 2007 (70 pages)
2 May 2008Group of companies' accounts made up to 30 June 2007 (38 pages)
2 May 2008Group of companies' accounts made up to 30 June 2007 (38 pages)
15 January 2008Director's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
29 November 2007Return made up to 02/11/07; full list of members (3 pages)
29 November 2007Director's particulars changed (1 page)
29 November 2007Return made up to 02/11/07; full list of members (3 pages)
29 November 2007Director's particulars changed (1 page)
28 September 2007New secretary appointed (1 page)
28 September 2007Secretary resigned (1 page)
28 September 2007New secretary appointed (1 page)
28 September 2007Secretary resigned (1 page)
10 September 2007Director's particulars changed (1 page)
10 September 2007Director's particulars changed (1 page)
8 May 2007Group of companies' accounts made up to 30 June 2006 (39 pages)
8 May 2007Group of companies' accounts made up to 30 June 2006 (39 pages)
10 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 2007Director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
14 November 2006Return made up to 02/11/06; full list of members (3 pages)
14 November 2006Return made up to 02/11/06; full list of members (3 pages)
19 June 2006Group of companies' accounts made up to 30 June 2005 (36 pages)
19 June 2006Group of companies' accounts made up to 30 June 2005 (36 pages)
3 May 2006Delivery ext'd 3 mth 30/06/05 (1 page)
3 May 2006Delivery ext'd 3 mth 30/06/05 (1 page)
15 November 2005Return made up to 02/11/05; full list of members (3 pages)
15 November 2005Return made up to 02/11/05; full list of members (3 pages)
3 November 2005Director's particulars changed (1 page)
3 November 2005New director appointed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005New director appointed (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
1 November 2005Location of register of members (1 page)
1 November 2005New secretary appointed (1 page)
1 November 2005Location of register of members (1 page)
1 November 2005New secretary appointed (1 page)
31 October 2005Secretary resigned (1 page)
31 October 2005Secretary resigned (1 page)
4 August 2005Group of companies' accounts made up to 30 June 2004 (34 pages)
4 August 2005Group of companies' accounts made up to 30 June 2004 (34 pages)
4 July 2005New director appointed (2 pages)
4 July 2005Director resigned (1 page)
4 July 2005New director appointed (2 pages)
4 July 2005Director resigned (1 page)
9 June 2005Secretary resigned (1 page)
9 June 2005New secretary appointed (1 page)
9 June 2005Secretary resigned (1 page)
9 June 2005New secretary appointed (1 page)
25 February 2005Secretary resigned (1 page)
25 February 2005New secretary appointed (1 page)
25 February 2005Secretary resigned (1 page)
25 February 2005New secretary appointed (1 page)
28 January 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
28 January 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
11 November 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 November 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 September 2004Group of companies' accounts made up to 30 June 2003 (34 pages)
6 September 2004Group of companies' accounts made up to 30 June 2003 (34 pages)
21 June 2004New director appointed (2 pages)
21 June 2004New director appointed (2 pages)
17 June 2004New director appointed (2 pages)
17 June 2004Director resigned (1 page)
17 June 2004New director appointed (2 pages)
17 June 2004Director resigned (1 page)
2 April 2004Particulars of mortgage/charge (3 pages)
2 April 2004Particulars of mortgage/charge (3 pages)
9 February 2004Auditor's resignation (2 pages)
9 February 2004Auditor's resignation (2 pages)
25 November 2003Return made up to 02/11/03; full list of members (8 pages)
25 November 2003New director appointed (2 pages)
25 November 2003Return made up to 02/11/03; full list of members (8 pages)
25 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
11 August 2003Delivery ext'd 3 mth 30/06/03 (2 pages)
11 August 2003Delivery ext'd 3 mth 30/06/03 (2 pages)
6 August 2003Group of companies' accounts made up to 30 June 2002 (34 pages)
6 August 2003Group of companies' accounts made up to 30 June 2002 (34 pages)
17 March 2003Director resigned (1 page)
17 March 2003New director appointed (2 pages)
17 March 2003Director resigned (1 page)
17 March 2003New director appointed (2 pages)
28 November 2002Return made up to 02/11/02; full list of members (8 pages)
28 November 2002New director appointed (2 pages)
28 November 2002Return made up to 02/11/02; full list of members (8 pages)
28 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
1 October 2002Delivery ext'd 3 mth 30/06/02 (2 pages)
1 October 2002Delivery ext'd 3 mth 30/06/02 (2 pages)
12 July 2002Certificate of reduction of share premium (1 page)
12 July 2002Reduction of share premium acct (2 pages)
12 July 2002Resolutions
  • RES13 ‐ Reduce shar prem acct 14/06/02
(1 page)
12 July 2002Certificate of reduction of share premium (1 page)
12 July 2002Reduction of share premium acct (2 pages)
12 July 2002Resolutions
  • RES13 ‐ Reduce shar prem acct 14/06/02
(1 page)
26 June 2002Resolutions
  • RES13 ‐ Red share prem 27300000 14/06/02
(1 page)
26 June 2002Resolutions
  • RES13 ‐ Red share prem 27300000 14/06/02
(1 page)
2 February 2002Group of companies' accounts made up to 31 December 2000 (26 pages)
2 February 2002Group of companies' accounts made up to 31 December 2000 (26 pages)
15 January 2002Return made up to 02/11/01; full list of members (11 pages)
15 January 2002Return made up to 02/11/01; full list of members (11 pages)
11 January 2002New director appointed (2 pages)
11 January 2002Director resigned (1 page)
11 January 2002New director appointed (2 pages)
11 January 2002Director resigned (1 page)
27 September 2001Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
27 September 2001Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
29 June 2001New director appointed (2 pages)
29 June 2001Director resigned (1 page)
29 June 2001New director appointed (2 pages)
29 June 2001Director resigned (1 page)
25 May 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
25 May 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
30 January 2001Full accounts made up to 31 December 1999 (20 pages)
30 January 2001Full accounts made up to 31 December 1999 (20 pages)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
5 January 2001New director appointed (2 pages)
5 January 2001New director appointed (2 pages)
11 December 2000Return made up to 02/11/00; full list of members (8 pages)
11 December 2000Return made up to 02/11/00; full list of members (8 pages)
7 November 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
7 November 2000£ nc 10000000/30000000 28/09/00 (1 page)
7 November 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
7 November 2000£ nc 10000000/30000000 28/09/00 (1 page)
3 November 2000Statement of affairs (2 pages)
3 November 2000Ad 28/09/00--------- £ si [email protected]=47130 £ ic 7888328/7935458 (2 pages)
3 November 2000Statement of affairs (2 pages)
3 November 2000Ad 28/09/00--------- £ si [email protected]=47130 £ ic 7888328/7935458 (2 pages)
23 June 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
23 June 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
28 January 2000Full accounts made up to 31 December 1998 (24 pages)
28 January 2000Full accounts made up to 31 December 1998 (24 pages)
22 December 1999Return made up to 02/11/99; full list of members (8 pages)
22 December 1999Return made up to 02/11/99; full list of members (8 pages)
21 December 1999Director resigned (1 page)
21 December 1999New director appointed (2 pages)
21 December 1999Director resigned (1 page)
21 December 1999New director appointed (2 pages)
30 September 1999Particulars of mortgage/charge (3 pages)
30 September 1999Particulars of mortgage/charge (3 pages)
10 September 1999Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
24 November 1998Secretary resigned;director resigned (1 page)
24 November 1998Return made up to 02/11/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
24 November 1998New director appointed (2 pages)
24 November 1998New secretary appointed (2 pages)
24 November 1998Secretary resigned;director resigned (1 page)
24 November 1998Return made up to 02/11/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
24 November 1998New director appointed (2 pages)
24 November 1998New secretary appointed (2 pages)
22 October 1998Full accounts made up to 31 December 1997 (25 pages)
22 October 1998Full accounts made up to 31 December 1997 (25 pages)
20 January 1998New secretary appointed;new director appointed (2 pages)
20 January 1998New secretary appointed;new director appointed (2 pages)
12 January 1998Declaration of assistance for shares acquisition (5 pages)
12 January 1998Declaration of assistance for shares acquisition (5 pages)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
9 January 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
6 January 1998Director resigned (1 page)
6 January 1998Director resigned (1 page)
6 January 1998Director resigned (1 page)
6 January 1998Director resigned (1 page)
24 November 1997Return made up to 02/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 November 1997Return made up to 02/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 October 1997Full accounts made up to 31 December 1996 (20 pages)
24 October 1997Full accounts made up to 31 December 1996 (20 pages)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
19 November 1996New director appointed (5 pages)
19 November 1996Return made up to 02/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 1996New director appointed (5 pages)
19 November 1996Return made up to 02/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 1996Full accounts made up to 31 December 1995 (20 pages)
3 October 1996Full accounts made up to 31 December 1995 (20 pages)
27 October 1995Full accounts made up to 31 December 1994 (19 pages)
27 October 1995Return made up to 02/11/95; full list of members (8 pages)
27 October 1995Full accounts made up to 31 December 1994 (19 pages)
27 October 1995Return made up to 02/11/95; full list of members (8 pages)
31 August 1995Director resigned;new director appointed (2 pages)
31 August 1995Director resigned (4 pages)
31 August 1995Director resigned;new director appointed (2 pages)
31 August 1995Director resigned (4 pages)
20 January 1995Memorandum and Articles of Association (32 pages)
20 January 1995Memorandum and Articles of Association (32 pages)
30 December 1994Company name changed gkn chep LIMITED\certificate issued on 01/01/95 (1 page)
30 December 1994Company name changed gkn chep LIMITED\certificate issued on 01/01/95 (1 page)
11 November 1994Full accounts made up to 31 December 1993 (19 pages)
11 November 1994Return made up to 02/11/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
11 November 1994Full accounts made up to 31 December 1993 (19 pages)
11 November 1994Return made up to 02/11/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
24 September 1993Full accounts made up to 31 December 1992 (21 pages)
24 September 1993Full accounts made up to 31 December 1992 (21 pages)
6 November 1992Full accounts made up to 31 December 1991 (19 pages)
6 November 1992Full accounts made up to 31 December 1991 (19 pages)
14 October 1991Full accounts made up to 31 December 1990 (20 pages)
14 October 1991Full accounts made up to 31 December 1990 (20 pages)
9 November 1990Full accounts made up to 31 December 1989 (21 pages)
9 November 1990Full accounts made up to 31 December 1989 (21 pages)
25 October 1989Full accounts made up to 31 December 1988 (18 pages)
25 October 1989Full accounts made up to 31 December 1988 (18 pages)
15 November 1988Full accounts made up to 31 December 1987 (18 pages)
15 November 1988Full accounts made up to 31 December 1987 (18 pages)
16 December 1987Full accounts made up to 31 December 1986 (17 pages)
16 December 1987Full accounts made up to 31 December 1986 (17 pages)
18 October 1986Accounts made up to 31 December 1985 (18 pages)
18 October 1986Accounts made up to 31 December 1985 (18 pages)
15 November 1985Accounts made up to 31 December 1984 (17 pages)
15 November 1985Accounts made up to 31 December 1984 (17 pages)
22 October 1984Accounts made up to 31 December 1983 (17 pages)
22 October 1984Accounts made up to 31 December 1983 (17 pages)
8 December 1983Accounts made up to 31 December 1982 (15 pages)
8 December 1983Accounts made up to 31 December 1982 (15 pages)
15 October 1982Accounts made up to 31 December 1981 (14 pages)
15 October 1982Accounts made up to 31 December 1981 (14 pages)
12 August 1982Accounts made up to 31 December 1980 (13 pages)
12 August 1982Accounts made up to 31 December 1980 (13 pages)
11 November 1980Accounts made up to 31 December 1979 (13 pages)
11 November 1980Accounts made up to 31 December 1979 (13 pages)
6 September 1979Accounts made up to 31 December 1978 (13 pages)
6 September 1979Accounts made up to 31 December 1978 (13 pages)
15 June 1978Accounts made up to 31 December 1977 (12 pages)
15 June 1978Accounts made up to 31 December 1977 (12 pages)
10 January 1978Accounts made up to 1 January 1977 (9 pages)
10 January 1978Accounts made up to 1 January 1977 (9 pages)
10 January 1978Accounts made up to 1 January 1977 (9 pages)
18 March 1977Accounts made up to 3 January 1976 (10 pages)
18 March 1977Accounts made up to 3 January 1976 (10 pages)
18 March 1977Accounts made up to 3 January 1976 (10 pages)
1 April 1975Alter mem and arts (38 pages)
1 April 1975Alter mem and arts (38 pages)
5 November 1974Company name changed\certificate issued on 05/11/74 (2 pages)
5 November 1974Company name changed\certificate issued on 05/11/74 (2 pages)
8 May 1924Certificate of incorporation (1 page)
8 May 1924Certificate of incorporation (1 page)