CHARTERMEAD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9LQ

Company number 01902208
Status Active
Incorporation Date 3 April 1985
Company Type Private Limited Company
Address 313 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARTERMEAD LIMITED are www.chartermead.co.uk, and www.chartermead.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and eight months. Chartermead Limited is a Private Limited Company. The company registration number is 01902208. Chartermead Limited has been working since 03 April 1985. The present status of the company is Active. The registered address of Chartermead Limited is 313 Hagley Road Edgbaston Birmingham B16 9lq. The company`s financial liabilities are £2617.85k. It is £149.62k against last year. And the total assets are £500.81k, which is £73.98k against last year. AYTAN, Jasraj is a Secretary of the company. AYTAN, Jagtar Singh is a Director of the company. AYTAN, Kulraj Singh is a Director of the company. KARARI, Mandeep is a Director of the company. KAUR, Balvinder is a Director of the company. Secretary BILLINGS, David Michael has been resigned. Secretary KARARI, Tajinder Singh has been resigned. Secretary WHEATLEY, Andrew Edward has been resigned. Director KARARI, Tajinder Singh has been resigned. Director PETRUIS, Michael has been resigned. Director WHEATLEY, Andrew Edward has been resigned. Director WHEATLEY, Florence May has been resigned. Director WHEATLEY, Kevin Edward, Dr has been resigned. The company operates in "Hotels and similar accommodation".


chartermead Key Finiance

LIABILITIES £2617.85k
+6%
CASH n/a
TOTAL ASSETS £500.81k
+17%
All Financial Figures

Current Directors

Secretary
AYTAN, Jasraj
Appointed Date: 10 December 2007
Director
AYTAN, Jagtar Singh
Appointed Date: 31 March 2004
71 years old
Director
AYTAN, Kulraj Singh
Appointed Date: 01 September 2014
42 years old
Director
KARARI, Mandeep
Appointed Date: 03 May 2007
49 years old
Director
KAUR, Balvinder
Appointed Date: 31 March 2004
65 years old

Resigned Directors

Secretary
BILLINGS, David Michael
Resigned: 18 June 2004
Appointed Date: 28 June 2002
Secretary
KARARI, Tajinder Singh
Resigned: 14 March 2011
Appointed Date: 31 March 2004
Secretary
WHEATLEY, Andrew Edward
Resigned: 28 June 2002
Director
KARARI, Tajinder Singh
Resigned: 01 September 2014
Appointed Date: 31 March 2004
49 years old
Director
PETRUIS, Michael
Resigned: 18 June 2004
Appointed Date: 28 June 2002
68 years old
Director
WHEATLEY, Andrew Edward
Resigned: 18 June 2004
64 years old
Director
WHEATLEY, Florence May
Resigned: 28 June 2002
97 years old
Director
WHEATLEY, Kevin Edward, Dr
Resigned: 28 June 2002
69 years old

Persons With Significant Control

Fairplan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTERMEAD LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 14 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 90 more events
08 Apr 1987
Return made up to 03/10/86; full list of members
08 Apr 1987
Return made up to 03/10/86; full list of members
05 Mar 1987
Full accounts made up to 30 September 1986
13 Jan 1987
Accounting reference date shortened from 31/03 to 30/09
03 Apr 1985
Certificate of incorporation

CHARTERMEAD LIMITED Charges

18 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 313-315 hagley road edgbaston birmingham.
16 October 2006
Guarantee & debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the portland hotel 313-315 hagley road…
27 August 2002
Debenture
Delivered: 5 September 2002
Status: Satisfied on 14 September 2005
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 14 September 2005
Persons entitled: The Cyprus Popular Bank LTD
Description: F/H property the portland hotel 313 and 315 hagley road…
28 June 2002
Debenture
Delivered: 3 July 2002
Status: Satisfied on 14 September 2005
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…
2 July 1985
Legal mortgage
Delivered: 16 July 1985
Status: Satisfied on 26 February 2004
Persons entitled: National Westminster Bank PLC
Description: 315 hagley road edgbaston birmingham west midlands tn wm…
20 May 1985
Legal mortgage
Delivered: 29 May 1985
Status: Satisfied on 26 February 2004
Persons entitled: National Westminster Bank PLC
Description: The portland hotel, 313, hagley road, birmingham, west…

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