CHARISMA DESIGN & PRINT LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2NT

Company number 02549110
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address UNIT 10 ATLAS TRADING ESTATE, COLEBROOK ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2NT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 21,000 . The most likely internet sites of CHARISMA DESIGN & PRINT LTD. are www.charismadesignprint.co.uk, and www.charisma-design-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Charisma Design Print Ltd is a Private Limited Company. The company registration number is 02549110. Charisma Design Print Ltd has been working since 16 October 1990. The present status of the company is Active. The registered address of Charisma Design Print Ltd is Unit 10 Atlas Trading Estate Colebrook Road Birmingham West Midlands B11 2nt. . GILLILAND, Andrew is a Secretary of the company. GILLILAND, Andrew is a Director of the company. GILLILAND, Robert Raymond is a Director of the company. Secretary BERESFORD, Tony has been resigned. Secretary GILLILAND, Angela Ruth has been resigned. Director BERESFORD, Tony has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GILLILAND, Andrew
Appointed Date: 06 November 1996
Director
GILLILAND, Andrew
Appointed Date: 11 April 2012
50 years old
Director
GILLILAND, Robert Raymond

74 years old

Resigned Directors

Secretary
BERESFORD, Tony
Resigned: 01 October 1993
Secretary
GILLILAND, Angela Ruth
Resigned: 05 November 1996
Appointed Date: 01 October 1993
Director
BERESFORD, Tony
Resigned: 01 October 1993
76 years old

Persons With Significant Control

Mr Robert Raymond Gilliland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Gilliland
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARISMA DESIGN & PRINT LTD. Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 21,000
14 Oct 2015
Secretary's details changed for Andrew Gilliland on 14 October 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
31 Oct 1991
Return made up to 16/10/91; full list of members
31 Oct 1991
Accounting reference date extended from 31/10 to 31/12
13 Nov 1990
Registered office changed on 13/11/90 from: lido house sansome road shirley solihull west midlands B90 2BJ
02 Nov 1990
Secretary resigned;new secretary appointed
16 Oct 1990
Incorporation

CHARISMA DESIGN & PRINT LTD. Charges

27 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
All assets debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts which fail to vest…
4 February 1994
Debenture
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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