T.N. CHARD & SONS LIMITED
RSM, 2ND FLOOR ONE THE SQUARE, TEMPLE QUAY, BRISTOL BS1 6DG- Active
- Private Limited Company
- Company No. 00086570
- Last Updated: 01 Mar 2024
Company Profile
T.N. CHARD & SONS LIMITED was incorporated on Wednesday, November 22, 1905 as a Private Limited Company with registered address in BRISTOL. T.N. CHARD & SONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 118 years 11 months and 18 days.
| Name | T.N. CHARD & SONS LIMITED |
|---|---|
| Company number | 00086570 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1905 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RSM, 2ND FLOOR ONE THE SQUARE TEMPLE QUAY BRISTOL BS1 6DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frederick Michael Chard Nationality: British |
Dates: Tuesday, August 1, 2017 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Graham Chard Nationality: British |
Dates: Saturday, July 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| T.N. CHARD & SONS LIMITED | 22 Nov 1905 |