Chartres Investment Company Limited

Company Name	Chartres Investment Company Limited
Company Status	Active
Company Number	00483305
Category	Private Limited Company
Incorporation Date	14 June 1950(73 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Colin Dickinson
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(40 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Southwood Cottage Riding Mill Northumberland NE44 6AD

Director Name	Mr Simon James Dickinson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 March 1995(44 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars Bilton Lane Harrogate HG1 4DN

Director Name	Mrs Barbara Mary Loffill
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 March 1995(44 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Irthing Park Brampton Cumbria CA8 1EB

Secretary Name	Ms Barbara Mary Loffill
Status	Current
Appointed	18 March 2013(62 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	16 Irthing Park Brampton Cumbria CA8 1EB

Director Name	Mr James Mark Rainbow
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(66 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Glebe House Whalton Morpeth Northumberland NE61 3YH

Director Name	Peter Cowen
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(40 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (resigned 08 October 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Thornleigh Wetheral Cumbria CA4 8ES

Director Name	Mr John George Cowen
Date of Birth	August 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(40 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 1995)
Role	Retired Legal Executive
Correspondence Address	51 Tudor Avenue North Shields Tyne & Wear NE29 0RX

Director Name	Dr Kenneth Mitchell
Date of Birth	April 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(40 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 April 1994)
Role	Retired University Lecturer
Correspondence Address	The Croft Fourstones Hexham Northumberland NE47 5DX

Director Name	Mr Colin Dickinson
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(40 years, 10 months after company formation)
Appointment Duration	30 years, 10 months (resigned 22 February 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southwood Cottage Riding Mill Northumberland NE44 6AD

Secretary Name	Mr Colin Dickinson
Nationality	British
Status	Resigned
Appointed	17 April 1991(40 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood Cottage Riding Mill Northumberland NE44 6AD

Director Name	Mr Stanley William Rainbow
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(44 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 08 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highfield House Great Whittington Newcastle Upon Tyne NE19 2HP

Director Name	Mrs Barbara Mary Loffill
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(44 years, 9 months after company formation)
Appointment Duration	27 years, 3 months (resigned 02 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Irthing Park Brampton Cumbria CA8 1EB

Secretary Name	Ms Barbara Mary Loffill
Status	Resigned
Appointed	18 March 2013(62 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 July 2022)
Role	Company Director
Correspondence Address	16 Irthing Park Brampton Cumbria CA8 1EB

Location

Registered Address	C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.3k at £1	Robert Turnbell Kellie & Colin Bell 8.80% Ordinary
1.2k at £1	Mrs E. Mcarthur 7.80% Ordinary
1.2k at £1	Mrs B.m. Loffill 7.71% Ordinary
1k at £1	Mrs A.r. Boon 6.87% Ordinary
1000 at £1	A.j.p. Percival 6.67% Ordinary
1000 at £1	C.t. Percival 6.67% Ordinary
1000 at £1	Mrs J.s. Walker 6.67% Ordinary
957 at £1	C.a. Potts 6.38% Ordinary
943 at £1	E.d. Jefferson 6.29% Ordinary
927 at £1	Mrs C.a. Parsons 6.18% Ordinary
767 at £1	Mrs A.w. Green 5.11% Ordinary
754 at £1	Mrs D. Dickinson 5.03% Ordinary
-	OTHER 4.03% -
500 at £1	Ian Douglas Bruce 3.33% Ordinary
500 at £1	John Ross Bruce 3.33% Ordinary
384 at £1	R. Stephen 2.56% Ordinary
379 at £1	C. Dickinson 2.53% Ordinary
208 at £1	Mrs R. Dunn 1.39% Ordinary
140 at £1	J. Rainbow 0.93% Ordinary
130 at £1	Patricia Ord 0.87% Ordinary
130 at £1	Peter Cowen 0.87% Ordinary

Financials

Year	2014
Net Worth	£3,182,468
Cash	£306,874
Current Liabilities	£727,016

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 April 2023 (1 month, 2 weeks ago)
Next Return Due	3 May 2024 (10 months, 4 weeks from now)

Charges

1 March 2004	Delivered on: 6 March 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9-10 prebend row, darlington a floating charge over all unfixed plant, machinery and other assets and equipment, assignment of (1) the goodwill of the business the benefit of the licence of certificate the right to recover and receive any compensation payable. Outstanding
4 November 2003	Delivered on: 8 November 2003 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57/59 marygate & 1/3 west street, berwick upon tweed t/no ND86002, floatung charge over all unfixed plant, machinery and other assets and equipment, the goodwill of the business, the benefit of the licence of certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
29 March 1996	Delivered on: 10 April 1996 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/18/20 high street redcar cleveland and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 January 2016	Delivered on: 28 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 2, 2/6 queensberry square, dumfries t/no DMF8074. Outstanding
22 December 2015	Delivered on: 8 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
22 December 2015	Delivered on: 24 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Derby training centre ascot drive derby. Outstanding
22 December 2015	Delivered on: 24 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 232 dukesway team valley trading estate gateshead. Outstanding
22 December 2015	Delivered on: 24 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 1 phoenix riverside sheffield road rotherham. Outstanding
22 December 2015	Delivered on: 24 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 57/59 marygate berwick upon tweed. Outstanding
22 December 2015	Delivered on: 24 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 398 princeway team valley trading estate gateshead. Outstanding
22 December 2015	Delivered on: 24 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 9/10 prebend row darlington. Outstanding
16 July 2009	Delivered on: 22 July 2009 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property known as or being unit 1 phoenix riverside, rotherham t/n 478449 a floating charge over all unfixed plant, machinery and other assets see image for full details. Outstanding
17 September 2008	Delivered on: 30 September 2008 Persons entitled: The Co-Operative Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 232 dukesway team valley gateshead tyne and wear t/no. TY298042 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
11 January 2007	Delivered on: 23 February 2007 Persons entitled: The Co-Operative Bank PLC Classification: Standard security presented for registration in scotland on 2 february 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 2 2/6 queensberry square dumfries t/n DMF8074. Outstanding
11 January 2007	Delivered on: 30 January 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of sandown road derby. Outstanding
15 July 2005	Delivered on: 20 July 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at the east side of whiteley road, blaydon, haughs, blaydon, gateshead;. Outstanding
1 March 2004	Delivered on: 6 March 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 398B princesway north, team valley, gateshead a floating charge over all unfixed plant, machinery and other assets and equipment, assignment of (1) the goodwill of the business the benefit of the licence of certificate the right to recover and receive any compensation payable. Outstanding
26 February 2002	Delivered on: 27 February 2002 Satisfied on: 6 March 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34-36 leazes park road newcastle upon tyne t/nos: TY82287 TY177215 TY5072. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
5 May 1995	Delivered on: 13 May 1995 Satisfied on: 6 March 2004 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 51 bridge street morpeth northumberland with buildings fixtures fittings plant & machinery. Fully Satisfied
17 October 1990	Delivered on: 27 October 1990 Satisfied on: 6 March 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 22 & 24 high street west wallsend tyne wear title no ty 176690. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 September 1986	Delivered on: 4 September 1986 Satisfied on: 6 September 2002 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: £55,000. Particulars: F/H property situate & k/a 303 whitley road, whitley bay county of tyne and wear. Fully Satisfied
1 September 1986	Delivered on: 4 September 1986 Satisfied on: 6 September 2002 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: £49,000. Particulars: F/H property situate & k/a 3/3A holmside sunderland county of tyne and wear. Fully Satisfied
1 September 1986	Delivered on: 4 September 1986 Satisfied on: 6 March 2004 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: £46,000. Particulars: F/H property situate & k/a 40 saddler street durham city. Fully Satisfied

Filing History

1 December 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (6 pages)
29 October 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
22 October 2019	Termination of appointment of Peter Cowen as a director on 8 October 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
22 April 2018	Confirmation statement made on 17 April 2018 with updates (6 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (8 pages)
19 January 2017	Appointment of Mr James Mark Rainbow as a director on 12 December 2016 (2 pages)
19 January 2017	Appointment of Mr James Mark Rainbow as a director on 12 December 2016 (2 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 15,000 (9 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 15,000 (9 pages)
9 March 2016	Satisfaction of charge 13 in full (4 pages)
9 March 2016	Satisfaction of charge 13 in full (4 pages)
25 February 2016	Satisfaction of charge 6 in full (4 pages)
25 February 2016	Satisfaction of charge 6 in full (4 pages)
30 January 2016	Satisfaction of charge 14 in full (4 pages)
30 January 2016	Satisfaction of charge 9 in full (4 pages)
30 January 2016	Satisfaction of charge 12 in full (4 pages)
30 January 2016	Satisfaction of charge 11 in full (4 pages)
30 January 2016	Satisfaction of charge 15 in full (4 pages)
30 January 2016	Satisfaction of charge 10 in full (4 pages)
30 January 2016	Satisfaction of charge 8 in full (4 pages)
30 January 2016	Satisfaction of charge 8 in full (4 pages)
30 January 2016	Satisfaction of charge 11 in full (4 pages)
30 January 2016	Satisfaction of charge 9 in full (4 pages)
30 January 2016	Satisfaction of charge 10 in full (4 pages)
30 January 2016	Satisfaction of charge 12 in full (4 pages)
30 January 2016	Satisfaction of charge 15 in full (4 pages)
30 January 2016	Satisfaction of charge 14 in full (4 pages)
28 January 2016	Registration of charge 004833050023, created on 12 January 2016 (7 pages)
28 January 2016	Registration of charge 004833050023, created on 12 January 2016 (7 pages)
8 January 2016	Registration of charge 004833050022, created on 22 December 2015 (19 pages)
8 January 2016	Registration of charge 004833050022, created on 22 December 2015 (19 pages)
24 December 2015	Registration of charge 004833050016, created on 22 December 2015 (18 pages)
24 December 2015	Registration of charge 004833050017, created on 22 December 2015 (18 pages)
24 December 2015	Registration of charge 004833050018, created on 22 December 2015 (18 pages)
24 December 2015	Registration of charge 004833050019, created on 22 December 2015 (18 pages)
24 December 2015	Registration of charge 004833050020, created on 22 December 2015 (18 pages)
24 December 2015	Registration of charge 004833050021, created on 22 December 2015 (18 pages)
24 December 2015	Registration of charge 004833050018, created on 22 December 2015 (18 pages)
24 December 2015	Registration of charge 004833050019, created on 22 December 2015 (18 pages)
24 December 2015	Registration of charge 004833050020, created on 22 December 2015 (18 pages)
24 December 2015	Registration of charge 004833050016, created on 22 December 2015 (18 pages)
24 December 2015	Registration of charge 004833050017, created on 22 December 2015 (18 pages)
24 December 2015	Registration of charge 004833050021, created on 22 December 2015 (18 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 15,000 (9 pages)
24 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 15,000 (9 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 15,000 (9 pages)
18 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 15,000 (9 pages)
15 January 2014	Memorandum and Articles of Association (23 pages)
15 January 2014	Memorandum and Articles of Association (23 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 August 2013	Registered office address changed from 30 Cloth Market Newcastle upon Tyne NE1 1EE on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 30 Cloth Market Newcastle upon Tyne NE1 1EE on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 30 Cloth Market Newcastle upon Tyne NE1 1EE on 6 August 2013 (1 page)
26 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (9 pages)
26 April 2013	Director's details changed for Barbara Mary Loffill on 15 July 2012 (2 pages)
26 April 2013	Termination of appointment of Stanley Rainbow as a director (1 page)
26 April 2013	Appointment of Ms Barbara Mary Loffill as a secretary (2 pages)
26 April 2013	Termination of appointment of Colin Dickinson as a secretary (1 page)
26 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (9 pages)
26 April 2013	Director's details changed for Barbara Mary Loffill on 15 July 2012 (2 pages)
26 April 2013	Termination of appointment of Stanley Rainbow as a director (1 page)
26 April 2013	Appointment of Ms Barbara Mary Loffill as a secretary (2 pages)
26 April 2013	Termination of appointment of Colin Dickinson as a secretary (1 page)
10 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
10 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
31 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (10 pages)
31 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (10 pages)
19 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
19 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
2 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (10 pages)
2 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (10 pages)
13 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
13 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (16 pages)
5 July 2010	Director's details changed for Mr Stanley William Rainbow on 17 April 2010 (2 pages)
5 July 2010	Director's details changed for Simon James Dickinson on 17 April 2010 (2 pages)
5 July 2010	Director's details changed for Barbara Mary Loffill on 17 April 2010 (2 pages)
5 July 2010	Director's details changed for Peter Cowen on 17 April 2010 (2 pages)
5 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (16 pages)
5 July 2010	Director's details changed for Mr Stanley William Rainbow on 17 April 2010 (2 pages)
5 July 2010	Director's details changed for Simon James Dickinson on 17 April 2010 (2 pages)
5 July 2010	Director's details changed for Barbara Mary Loffill on 17 April 2010 (2 pages)
5 July 2010	Director's details changed for Peter Cowen on 17 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
22 July 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
29 June 2009	Return made up to 17/04/09; full list of members (14 pages)
29 June 2009	Return made up to 17/04/09; full list of members (14 pages)
13 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
13 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
30 April 2008	Return made up to 17/04/08; full list of members (14 pages)
30 April 2008	Return made up to 17/04/08; full list of members (14 pages)
19 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
19 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
30 April 2007	Return made up to 17/04/07; full list of members (9 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 17/04/07; full list of members (9 pages)
30 April 2007	Director's particulars changed (1 page)
23 February 2007	Particulars of mortgage/charge (5 pages)
23 February 2007	Particulars of mortgage/charge (5 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
22 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
22 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
3 August 2006	Return made up to 17/04/06; full list of members (10 pages)
3 August 2006	Return made up to 17/04/06; full list of members (10 pages)
18 January 2006	Full accounts made up to 30 June 2005 (6 pages)
18 January 2006	Full accounts made up to 30 June 2005 (6 pages)
30 July 2005	Return made up to 17/04/05; change of members (8 pages)
30 July 2005	Return made up to 17/04/05; change of members (8 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
17 February 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
20 July 2004	Return made up to 17/04/04; no change of members (8 pages)
20 July 2004	Return made up to 17/04/04; no change of members (8 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Return made up to 17/04/02; full list of members (7 pages)
15 April 2002	Return made up to 17/04/02; full list of members (7 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
7 July 2001	Return made up to 17/04/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2001	Return made up to 17/04/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2000	Return made up to 17/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Return made up to 17/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	Return made up to 17/04/99; full list of members; amend (10 pages)
21 February 2000	Return made up to 17/04/99; full list of members; amend (10 pages)
5 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
5 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
24 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
27 May 1998	Return made up to 17/04/98; no change of members (6 pages)
27 May 1998	Return made up to 17/04/98; no change of members (6 pages)
16 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 May 1997	Return made up to 17/04/97; full list of members (13 pages)
21 May 1997	Return made up to 17/04/97; full list of members (13 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director resigned (9 pages)
11 June 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Director resigned (9 pages)
12 April 1996	Full accounts made up to 30 June 1995 (14 pages)
12 April 1996	Full accounts made up to 30 June 1995 (14 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
20 July 1995	Return made up to 17/04/95; no change of members (4 pages)
20 July 1995	Return made up to 17/04/95; no change of members (4 pages)
21 June 1995	Registered office changed on 21/06/95 from: 30 cloth market newcastle upon tyne NE1 1EE (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 30 cloth market newcastle upon tyne NE1 1EE (1 page)
13 May 1995	Particulars of mortgage/charge (4 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Registered office changed on 01/05/95 from: 33 grey street newcastle upon tyne NE1 6EH (1 page)
1 May 1995	Registered office changed on 01/05/95 from: 33 grey street newcastle upon tyne NE1 6EH (1 page)
23 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
23 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
15 March 1995	Auditor's resignation (2 pages)
15 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
9 August 1990	Accounts for a small company made up to 30 June 1989 (8 pages)
6 May 1988	Full accounts made up to 30 June 1987 (14 pages)
10 September 1987	Full accounts made up to 30 June 1986 (12 pages)
26 April 1977	Memorandum of association (4 pages)
26 April 1977	Memorandum of association (4 pages)
2 February 1973	Memorandum and Articles of Association (27 pages)
2 February 1973	Memorandum and Articles of Association (27 pages)
14 June 1950	Certificate of incorporation (1 page)
14 June 1950	Certificate of incorporation (1 page)

Chartres Investment Company Limited

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