CHARMOPE LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 5LR

Company number 00972162
Status Active
Incorporation Date 11 February 1970
Company Type Private Limited Company
Address GEDDING HALL, ASSINGTON, SUDBURY, SUFFOLK, CO10 5LR
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate, 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,521 . The most likely internet sites of CHARMOPE LIMITED are www.charmope.co.uk, and www.charmope.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Sudbury (Suffolk) Rail Station is 4.7 miles; to Colchester Rail Station is 7.3 miles; to Marks Tey Rail Station is 8.2 miles; to Wivenhoe Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charmope Limited is a Private Limited Company. The company registration number is 00972162. Charmope Limited has been working since 11 February 1970. The present status of the company is Active. The registered address of Charmope Limited is Gedding Hall Assington Sudbury Suffolk Co10 5lr. . MOORE, Edward Andrew David is a Secretary of the company. MOORE, Edward Andrew David is a Director of the company. MOORE, Guy Edward is a Director of the company. MOORE, James Alexander is a Director of the company. MOORE, Virginia Jane is a Director of the company. Director ALDOUS, Bernard Russell has been resigned. Director HAYES, Peter Robert has been resigned. Director MILLEA, Robert Ian has been resigned. Director WILKINSON, Matthew Maxwell has been resigned. The company operates in "Security dealing on own account".


Current Directors


Director

Director
MOORE, Guy Edward
Appointed Date: 01 February 2013
45 years old

Director
MOORE, James Alexander
Appointed Date: 01 February 2013
50 years old

Director
MOORE, Virginia Jane
Appointed Date: 01 January 2000
74 years old

Resigned Directors

Director
ALDOUS, Bernard Russell
Resigned: 30 April 1993
81 years old

Director
HAYES, Peter Robert
Resigned: 01 January 2000
78 years old

Director
MILLEA, Robert Ian
Resigned: 01 January 2000
71 years old

Director
WILKINSON, Matthew Maxwell
Resigned: 01 January 2000
Appointed Date: 03 June 1998
54 years old

Persons With Significant Control

Mr Guy Edward Moore
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Alexander Moore
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARMOPE LIMITED Events

10 May 2017
Confirmation statement made on 7 May 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,521

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,521

...
... and 73 more events
31 May 1988
New director appointed

04 May 1988
Full accounts made up to 30 April 1987

20 Jul 1987
Return made up to 10/04/87; full list of members

09 Jul 1987
Accounts for a small company made up to 30 April 1986

17 Feb 1986
Return made up to 29/01/86; full list of members

CHARMOPE LIMITED Charges

30 January 1990
Legal mortgage
Delivered: 9 February 1990
Status: Satisfied on 16 May 1997
Persons entitled: Lloyds Bank PLC
Description: F/H 2 king street sudbury suffolk, assigns goodwill (if…