J. Charnley & Sons in Brindle CHORLEY

J. Charnley & Sons CHORLEY

Founded in 1999, J. Charnley & Sons, classified under reg no. 03727216 is an active company. Currently registered at Lower Hilton Farm Marsh Lane PR6 8NY, Chorley the company has been in the business for 25 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2007-08-31.

The company has 4 directors, namely James C., John C. and Victoria C. and others. Of them, David C. has been with the company the longest, being appointed on 2 March 1999 and James C. and John C. and Victoria C. have been with the company for the least time - from 21 November 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brenda C. who worked with the the company until 23 May 2013.

J. Charnley & Sons Address / Contact

Office Address	Lower Hilton Farm Marsh Lane
Office Address2	Brindle
Town	Chorley
Post code	PR6 8NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03727216
Date of Incorporation	Tue, 2nd Mar 1999
Industry	Repair of machinery
Industry	Manufacture of agricultural tractors
End of financial Year	31st August
Company age	25 years old
Account last made up date	Fri, 31st Aug 2007
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

James C.

Position: Director

Appointed: 21 November 2019

John C.

Position: Director

Appointed: 21 November 2019

Victoria C.

Position: Director

Appointed: 21 November 2019

David C.

Position: Director

Appointed: 02 March 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1999

Resigned: 02 March 1999

John C.

Position: Director

Appointed: 02 March 1999

Resigned: 28 October 2006

Brenda C.

Position: Secretary

Appointed: 02 March 1999

Resigned: 23 May 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 March 1999

Resigned: 02 March 1999

William C.

Position: Director

Appointed: 02 March 1999

Resigned: 03 September 2019

Brenda C.

Position: Director

Appointed: 02 March 1999

Resigned: 23 May 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is David C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is William C. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

William C.

Notified on	6 April 2016
Ceased on	3 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2019-11-21 filed on: 5th, December 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2019-11-21 filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-21 filed on: 5th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-21 filed on: 5th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-03 filed on: 3rd, December 2019	officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-02 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-02: 2.00 GBP	capital
AR01	Annual return made up to 2015-03-02 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-03: 2.00 GBP	capital
CH01	On 2014-03-01 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-03-19 filed on: 19th, March 2014	officers	Free Download (1 page)
CH01	On 2014-03-01 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-02 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-19: 2.00 GBP	capital
TM01	Director appointment termination date: 2014-03-19 filed on: 19th, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-03-02 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-03-02 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-03-02 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-03-02 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 19th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-02 filed on: 2nd, May 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-26 filed on: 26th, April 2007	annual return	Free Download (3 pages)
288b	On 2007-03-13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
363s	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-13 filed on: 13th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-16 filed on: 16th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-05-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-05-16 filed on: 16th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-05-16 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 30th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 30th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
288a	On 1999-03-22 New director appointed filed on: 22nd, March 1999	officers	Free Download (2 pages)
288a	On 1999-03-22 New secretary appointed;new director appointed filed on: 22nd, March 1999	officers	Free Download (2 pages)
288a	On 1999-03-22 New director appointed filed on: 22nd, March 1999	officers	Free Download (2 pages)
288a	On 1999-03-22 New secretary appointed;new director appointed filed on: 22nd, March 1999	officers	Free Download (2 pages)
288a	On 1999-03-22 New director appointed filed on: 22nd, March 1999	officers	Free Download (5 pages)
288b	On 1999-03-22 Secretary resigned filed on: 22nd, March 1999	officers	Free Download (1 page)
288b	On 1999-03-22 Director resigned filed on: 22nd, March 1999	officers	Free Download (1 page)
288b	On 1999-03-22 Secretary resigned filed on: 22nd, March 1999	officers	Free Download (1 page)
288a	On 1999-03-22 New director appointed filed on: 22nd, March 1999	officers	Free Download (2 pages)
288a	On 1999-03-22 New director appointed filed on: 22nd, March 1999	officers	Free Download (2 pages)
288b	On 1999-03-22 Director resigned filed on: 22nd, March 1999	officers	Free Download (1 page)
288a	On 1999-03-22 New director appointed filed on: 22nd, March 1999	officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 2nd, March 1999	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, March 1999	incorporation	Free Download (16 pages)

J. Charnley & Sons CHORLEY

J. Charnley & Sons Address / Contact

Company Information / Profile

Company staff

James C.

John C.

Victoria C.

David C.

Waterlow Secretaries Limited

John C.

Brenda C.

Waterlow Nominees Limited

William C.

Brenda C.

People with significant control

Company filings

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