Active
Company Information for CHUVERTON LIMITED
C/O TROY (UK) LTD, SKYPARK 1 TIGER MOTH ROAD, CLYST HONITON, EXETER, EX5 2FW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CHUVERTON LIMITED | ||
Legal Registered Office | ||
C/O TROY (UK) LTD, SKYPARK 1 TIGER MOTH ROAD CLYST HONITON EXETER EX5 2FW Other companies in EX31 | ||
Previous Names | ||
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Company Number | 02013943 | |
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Company ID Number | 02013943 | |
Date formed | 1986-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-08 07:37:00 |
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Officer | Role | Date Appointed |
---|---|---|
WAYNE DAVID HOBBS |
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ALEXANDRA JANE KILBRIDE |
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PAUL PHILIP KILBRIDE |
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PETER DAVID WATTS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID MICHAEL PEACOCK |
Company Secretary | ||
DAVID MICHAEL PEACOCK |
Director | ||
PETER JAMES SLEIGH |
Director | ||
ALAN EDMUND HOPKINS |
Company Secretary | ||
CHRISTOPHER JOHN HARRIS |
Director | ||
CLIVE ROGER HOLLANDS |
Director | ||
ALAN EDMUND HOPKINS |
Director | ||
MICHAEL JAMES PEACHEY |
Director | ||
CHRISTOPHER JOHN HARRIS |
Company Secretary | ||
RODNEY HARDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.H.S. TOOL SUPPLY CO. LIMITED | Director | 2014-10-28 | CURRENT | 1982-05-19 | Active | |
OPALSHAPE LIMITED | Director | 2014-10-28 | CURRENT | 2007-10-17 | Active | |
TROY (UK) LIMITED | Director | 2010-11-03 | CURRENT | 2010-07-12 | Active | |
TROJAN TOOLS LIMITED | Director | 2010-11-03 | CURRENT | 1992-02-20 | Active | |
EURO GRIND LIMITED | Director | 2012-03-28 | CURRENT | 1982-05-20 | Active | |
B.A.W. PRECISION ENGINEERING LIMITED | Director | 2011-12-01 | CURRENT | 2010-05-17 | In Administration | |
TROY (UK) LIMITED | Director | 2011-10-04 | CURRENT | 2010-07-12 | Active | |
TROJAN TOOLS LIMITED | Director | 2011-10-04 | CURRENT | 1992-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE DAVID HOBBS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020139430011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020139430010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020139430010 | |
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
All of the property or undertaking has been released from charge for charge number 020139430011 | ||
All of the property or undertaking has been released from charge for charge number 020139430010 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 020139430010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID WATTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Roundswell Business Park Barnstaple Devon EX31 3TU | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020139430010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020139430011 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SLEIGH | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MORT MISC | MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 23/12/2011 | |
CERTNM | COMPANY NAME CHANGED TROY (UK) LIMITED CERTIFICATE ISSUED ON 23/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/01/12 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2011 | |
RES13 | CAP REDEMPTION RESERVE AND SHARE PREM A/C REDUCED TO NIL 15/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP03 | SECRETARY APPOINTED DAVID MICHAEL PEACOCK | |
AP01 | DIRECTOR APPOINTED PETER DAVID WATTS | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL PEACOCK | |
AR01 | 14/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MISC | SECTION 519. | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED PETER JAMES SLEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOPKINS | |
RES01 | ADOPT ARTICLES 03/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACHEY | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP KILBRIDE | |
AP01 | DIRECTOR APPOINTED WAYNE DAVID HOBBS | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA JANE KILBRIDE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 05/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
Outstanding | SIEMENS FINANCIAL SERVICES LIMITED | ||
DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE BY WAY OF DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LTD | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LTD | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 CHUVERTON LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHUVERTON 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. |