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J. CHARNLEY & SONS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. Charnley & Sons. The company was founded 25 years ago and was given the registration number 03727216. The firm's registered office is in CHORLEY. You can find them at Lower Hilton Farm Marsh Lane, Brindle, Chorley, Lancashire. This company's SIC code is 28301 - Manufacture of agricultural tractors.

Company Information

Name:J. CHARNLEY & SONS
Company Number:03727216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1999
End of financial year:31 August 2007
Jurisdiction:England - Wales
Industry Codes:
  • 28301 - Manufacture of agricultural tractors
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Lower Hilton Farm Marsh Lane, Brindle, Chorley, Lancashire, PR6 8NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Hilton Cottage Marsh Lane, Brindle, Chorley, PR6 8NY

Director02 March 1999Active
Lower Hilton Farm Marsh Lane, Brindle, Chorley, PR6 8NY

Director21 November 2019Active
Lower Hilton Farm Marsh Lane, Brindle, Chorley, PR6 8NY

Director21 November 2019Active
Lower Hilton Farm Marsh Lane, Brindle, Chorley, PR6 8NY

Director21 November 2019Active
Lower Hilton Cottage Marsh Lane, Brindle, Chorley, PR6 8NY

Secretary02 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 March 1999Active
Lower Hilton Cottage Marsh Lane, Brindle, Chorley, PR6 8NY

Director02 March 1999Active
Lower Hilton Cottage Marsh Lane, Brindle, Chorley, PR6 8NY

Director02 March 1999Active
Lower Hilton Farm Marsh Lane, Brindle, Chorley, PR6 8NY

Director02 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 March 1999Active

People with Significant Control

William Charnley
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Lower Hilton Farm Marsh Lane, Chorley, PR6 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Charnley
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Lower Hilton Farm Marsh Lane, Chorley, PR6 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-12-05Officers

Appoint person director company with name date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-12-03Officers

Termination director company with name termination date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Officers

Change person director company with change date.

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2014-03-19Officers

Change person director company with change date.

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2014-03-19Officers

Termination director company with name.

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2014-03-19Officers

Termination secretary company with name.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-12Annual return

Annual return company with made up date full list shareholders.

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2011-03-09Annual return

Annual return company with made up date full list shareholders.

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2010-03-29Annual return

Annual return company with made up date full list shareholders.

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2009-03-11Annual return

Legacy.

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