Company Of Proprietors Of The Chelmer And Blackwater Navigation Limited

Company Name	Company Of Proprietors Of The Chelmer And Blackwater Navigation Limited
Company Status	Active
Company Number	00130459
Category	Private Limited Company
Incorporation Date	1 August 1913(110 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Francis Marriage
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 April 1998(84 years, 9 months after company formation)
Appointment Duration	26 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Windmill Pasture Little Waltham Road Chelmsford Essex CM1 7TG

Director Name	Mr Sampson Peter Marriage
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(90 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Role	Miller
Country of Residence	United Kingdom
Correspondence Address	Broomfield Mill Broomfield Chelmsford Essex CM1 7BQ

Director Name	Mr Richard Seymour Porter
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(90 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Tamarisk House 22, St. Peters Road West Mersea Colchester CO5 8LJ

Director Name	Mr Christopher Peter Jacobs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(92 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Rewsalls Farm East Mersea Colchester Essex CO5 8SX

Director Name	Mr Neil Bruce Edwards
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(105 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Island House Moor Road Chesham HP5 1WA

Secretary Name	Mr Neil Bruce Edwards
Status	Current
Appointed	21 December 2018(105 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Island House Moor Road Chesham HP5 1WA

Director Name	Henry Perry Marriage
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(77 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 September 2002)
Role	Farmer & Miller
Country of Residence	United Kingdom
Correspondence Address	Golden Wells Good Easter Chelmsford Essex CM1 4SQ

Director Name	William John Spall
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(77 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 September 2002)
Role	Secretary & Director
Correspondence Address	1 The Ryle Writtle Chelmsford Essex CM1 3JQ

Director Name	Mr Richard Seymour Porter
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(77 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 August 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Hollies 2 Cambridge Road Colchester Essex CO3 3NS

Director Name	Mr Simon Henry Marriage
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(77 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 December 2003)
Role	Farmer & Miller
Country of Residence	England
Correspondence Address	Bedfords Farm Good Easter Chelmsford Essex CM1 4SQ

Director Name	Anthony Michael St John Cramphorn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(77 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 December 2003)
Role	Financial Consultant
Correspondence Address	10 Bradford Street Braintree Essex CM7 6AS

Secretary Name	William John Spall
Nationality	British
Status	Resigned
Appointed	12 April 1991(77 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	1 The Ryle Writtle Chelmsford Essex CM1 3JQ

Secretary Name	Keith George Frederick Moodey
Nationality	British
Status	Resigned
Appointed	01 August 1998(85 years after company formation)
Appointment Duration	5 years (resigned 04 August 2003)
Role	Company Director
Correspondence Address	St Marys New House Avenue Wickford Essex SS12 0JY

Director Name	Mr Richard Charles St John Percy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(89 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Sandhills Farm Wethersfield Braintree CM7 4AG

Secretary Name	William Francis Marriage
Nationality	British
Status	Resigned
Appointed	04 August 2003(90 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 February 2004)
Role	Company Director
Correspondence Address	18 Longshots Close Chelmsford Essex CM1 7DX

Director Name	David John Marriage
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(90 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2006)
Role	Retired
Correspondence Address	Great Green Farmhouse The Rye Eaton Bray Dunstable Bedfordshire LU6 2BQ

Director Name	Hugh Robert Pearson Turner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(90 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	Croft End Cottage Sudbury Road Bures Suffolk CO8 5JN

Secretary Name	Christopher Neil Morris
Nationality	British
Status	Resigned
Appointed	20 February 2004(90 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 December 2004)
Role	Operations Manager
Correspondence Address	The Lock House Paper Mill Lock Little Baddow Chelmsford Essex CM3 4BS

Secretary Name	Mr Richard Seymour Porter
Nationality	British
Status	Resigned
Appointed	25 January 2005(91 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Hollies 2 Cambridge Road Colchester Essex CO3 3NS

Contact

Website	papermilllock.co.uk
Telephone	023 58767627
Telephone region	Southampton / Portsmouth

Location

Registered Address	The Navigation Office Paper Mill Lock North Hill, Little Baddow Chelmsford Essex CM3 4BS
Region	East of England
Constituency	Maldon
County	Essex
Parish	Little Baddow
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £100	Richard Seymour Porter 8.50% Ordinary
44 at £100	Mr S.h. Marriage 7.33% Ordinary
38 at £100	Mr S. Peter Marriage 6.33% Ordinary
23 at £100	Mrs Patricia Lingnood 3.83% Ordinary
21 at £100	Pamela June Spall 3.50% Ordinary
18 at £100	Ms Lucy Andrea Moy 3.00% Ordinary
17 at £100	Mr Anthony M. St. J. Cramphorn 2.83% Ordinary
16 at £100	Mr David Charles Austin 2.67% Ordinary
16 at £100	Mrs Sheila C. Edwards 2.67% Ordinary
12 at £100	Mr Micheal John Austin 2.00% Ordinary
-	OTHER 17.50% -
92 at £100	W.f. Marriage 15.33% Ordinary
73 at £100	Mr H.p. Marriage 12.17% Ordinary
10 at £100	Christopher Peter Jacobs 1.67% Ordinary
10 at £100	Edward William Porter 1.67% Ordinary
10 at £100	James Thomas Jacobs 1.67% Ordinary
10 at £100	Jonathan Charles Jacobs 1.67% Ordinary
10 at £100	Rachael Elizabeth Tarleton 1.67% Ordinary
8 at £100	Essex Waterways LTD 1.33% Ordinary
8 at £100	Mr David John Marriage 1.33% Ordinary
8 at £100	Mrs J.c. Burrill 1.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

10 January 2001	Delivered on: 11 January 2001 Persons entitled: Barclays 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: The freehold property known as shop & office units springfield basin wharf road chelmsford essex. Outstanding
10 January 2001	Delivered on: 11 January 2001 Persons entitled: Barclays 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: The freehold property known as navigation cottage heybridge basin maldon essex. Outstanding
5 June 2000	Delivered on: 14 June 2000 Persons entitled: Barclays 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: F/H lock keepers cottage paper mill little baddow chelmsford essex. Outstanding
12 December 1997	Delivered on: 31 December 1997 Persons entitled: Barclays 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: The old ship public house,colliers reach,heybridge basin,maldon,essex. Outstanding
27 January 1976	Delivered on: 30 January 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at little buddow and boveham essex. Outstanding

Filing History

13 October 2020	Accounts for a dormant company made up to 30 April 2020 (11 pages)
18 April 2020	Confirmation statement made on 12 April 2020 with updates (8 pages)
19 December 2019	Accounts for a dormant company made up to 30 April 2019 (11 pages)
24 April 2019	Confirmation statement made on 12 April 2019 with updates (7 pages)
23 January 2019	Accounts for a dormant company made up to 30 April 2018 (10 pages)
3 January 2019	Termination of appointment of Richard Seymour Porter as a secretary on 21 December 2018 (1 page)
3 January 2019	Appointment of Mr Neil Bruce Edwards as a secretary on 21 December 2018 (2 pages)
3 January 2019	Director's details changed for Mr Richard Seymour Porter on 21 December 2018 (2 pages)
3 January 2019	Registered office address changed from The Hollies 2 Cambridge Road Colchester Essex CO3 3NS to Island House Moor Road Chesham HP5 1WA on 3 January 2019 (1 page)
3 January 2019	Appointment of Mr Neil Bruce Edwards as a director on 21 December 2018 (2 pages)
3 January 2019	Director's details changed for Mr Richard Seymour Porter on 21 December 2018 (2 pages)
9 August 2018	Compulsory strike-off action has been discontinued (1 page)
8 August 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (11 pages)
10 June 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (10 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (10 pages)
13 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 60,000 (11 pages)
13 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 60,000 (11 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (10 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (10 pages)
7 July 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 60,000 (11 pages)
7 July 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 60,000 (11 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (10 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (10 pages)
28 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 60,000 (11 pages)
28 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 60,000 (11 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (9 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (9 pages)
11 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (11 pages)
11 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (11 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
27 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (11 pages)
27 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (11 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
29 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (11 pages)
29 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (11 pages)
19 January 2011	Notice of completion of voluntary arrangement (11 pages)
19 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2011 (2 pages)
19 January 2011	Notice of completion of voluntary arrangement (11 pages)
19 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2011 (2 pages)
19 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2011 (2 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (24 pages)
29 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (24 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
1 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2009 (2 pages)
1 December 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2009 (2 pages)
21 July 2009	Return made up to 12/04/09; full list of members (26 pages)
21 July 2009	Return made up to 12/04/09; full list of members (26 pages)
12 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
12 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
6 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2008 (7 pages)
6 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2008 (7 pages)
17 December 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2008 (2 pages)
17 December 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2008 (2 pages)
9 July 2008	Return made up to 12/04/08; no change of members (8 pages)
9 July 2008	Return made up to 12/04/08; no change of members (8 pages)
29 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
29 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
21 January 2008	Registered office changed on 21/01/08 from: 90 saint faiths lane norwich norfolk NR1 1NE (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 90 saint faiths lane norwich norfolk NR1 1NE (1 page)
7 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2007 (8 pages)
7 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2007 (8 pages)
20 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2007 (2 pages)
20 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2007 (2 pages)
25 July 2007	Total exemption full accounts made up to 30 April 2003 (11 pages)
25 July 2007	Total exemption full accounts made up to 30 April 2004 (12 pages)
25 July 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
25 July 2007	Total exemption full accounts made up to 30 April 2003 (11 pages)
25 July 2007	Total exemption full accounts made up to 30 April 2005 (11 pages)
25 July 2007	Total exemption full accounts made up to 30 April 2004 (12 pages)
25 July 2007	Total exemption full accounts made up to 30 April 2005 (11 pages)
25 July 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
17 July 2007	Return made up to 12/04/05; full list of members (12 pages)
17 July 2007	Return made up to 12/04/05; full list of members (12 pages)
17 July 2007	Return made up to 12/04/06; full list of members (14 pages)
18 June 2007	Return made up to 12/04/04; change of members (8 pages)
18 June 2007	Return made up to 12/04/04; change of members (8 pages)
18 June 2007	Return made up to 12/04/07; full list of members (16 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
1 February 2007	Notice of discharge of Administration Order (3 pages)
1 February 2007	Notice of discharge of Administration Order (3 pages)
11 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2006 (8 pages)
11 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2006 (8 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
13 March 2006	Notice of variation of an Administration Order (3 pages)
13 March 2006	Notice of variation of an Administration Order (3 pages)
16 January 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2005 (5 pages)
16 January 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2005 (5 pages)
17 November 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2005 (2 pages)
17 November 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2005 (2 pages)
10 October 2005	Administrator's abstract of receipts and payments (2 pages)
10 October 2005	Administrator's abstract of receipts and payments (2 pages)
24 March 2005	Administrator's abstract of receipts and payments (2 pages)
24 March 2005	Administrator's abstract of receipts and payments (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Director resigned (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
10 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2004 (8 pages)
10 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 13 November 2004 (8 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
12 October 2004	Administrator's abstract of receipts and payments (2 pages)
12 October 2004	Administrator's abstract of receipts and payments (2 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
27 April 2004	Administrator's abstract of receipts and payments (2 pages)
27 April 2004	Administrator's abstract of receipts and payments (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
20 February 2004	Form 2.13-const. Creditors cttee (1 page)
20 February 2004	Form 2.13-const. Creditors cttee (1 page)
15 December 2003	Statement of administrator's proposal (6 pages)
15 December 2003	Statement of administrator's proposal (6 pages)
24 November 2003	Notice of result of meeting of creditors (3 pages)
24 November 2003	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
24 November 2003	Notice of result of meeting of creditors (3 pages)
24 November 2003	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
15 September 2003	Registered office changed on 15/09/03 from: paper mill lock little baddow chelmsford essex CM3 4BS (1 page)
15 September 2003	Registered office changed on 15/09/03 from: paper mill lock little baddow chelmsford essex CM3 4BS (1 page)
2 September 2003	Administration Order (4 pages)
2 September 2003	Notice of Administration Order (1 page)
2 September 2003	Notice of Administration Order (1 page)
2 September 2003	Administration Order (4 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
16 July 2003	Auditor's resignation (1 page)
16 July 2003	Auditor's resignation (1 page)
9 July 2003	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
9 July 2003	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
7 July 2003	Return made up to 12/04/03; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 July 2003	Return made up to 12/04/03; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
1 October 2002	Full accounts made up to 30 November 2001 (12 pages)
1 October 2002	Full accounts made up to 30 November 2001 (12 pages)
29 April 2002	Return made up to 12/04/02; full list of members (19 pages)
29 April 2002	Return made up to 12/04/02; full list of members (19 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
10 August 2001	Full accounts made up to 30 November 2000 (13 pages)
10 August 2001	Full accounts made up to 30 November 2000 (13 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
24 July 2000	Return made up to 12/04/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	Return made up to 12/04/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2000	Full accounts made up to 30 November 1999 (14 pages)
13 July 2000	Full accounts made up to 30 November 1999 (14 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
18 May 1999	Return made up to 12/04/99; change of members 363(287) ‐ Registered office changed on 18/05/99 (8 pages)
18 May 1999	Return made up to 12/04/99; change of members 363(287) ‐ Registered office changed on 18/05/99 (8 pages)
26 March 1999	Full accounts made up to 30 November 1998 (16 pages)
26 March 1999	Full accounts made up to 30 November 1998 (16 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	Secretary resigned (1 page)
10 May 1998	Return made up to 12/04/98; full list of members (13 pages)
10 May 1998	Return made up to 12/04/98; full list of members (13 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
27 April 1998	Full accounts made up to 30 November 1997 (15 pages)
27 April 1998	Full accounts made up to 30 November 1997 (15 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	Full accounts made up to 30 November 1996 (15 pages)
27 April 1997	Return made up to 12/04/97; change of members (8 pages)
27 April 1997	Full accounts made up to 30 November 1996 (15 pages)
27 April 1997	Return made up to 12/04/97; change of members (8 pages)
14 May 1996	Return made up to 12/04/96; full list of members (11 pages)
14 May 1996	Return made up to 12/04/96; full list of members (11 pages)
12 April 1996	Full accounts made up to 30 November 1995 (15 pages)
12 April 1996	Full accounts made up to 30 November 1995 (15 pages)
18 April 1995	Accounts for a small company made up to 30 November 1994 (15 pages)
18 April 1995	Accounts for a small company made up to 30 November 1994 (15 pages)
18 April 1995	Return made up to 12/04/95; change of members (22 pages)
18 April 1995	Return made up to 12/04/95; change of members (22 pages)
1 August 1913	Certificate of incorporation (1 page)
1 August 1913	Incorporation (62 pages)
1 August 1913	Certificate of incorporation (1 page)
1 August 1913	Incorporation (62 pages)

Company Of Proprietors Of The Chelmer And Blackwater Navigation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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