CHARLES TERENCE ESTATES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 04977151
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Director's details changed for Mr Stephen Charles Fowley on 4 April 2017; Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mr Stephen Charles Fowley on 1 December 2016. The most likely internet sites of CHARLES TERENCE ESTATES LIMITED are www.charlesterenceestates.co.uk, and www.charles-terence-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Charles Terence Estates Limited is a Private Limited Company. The company registration number is 04977151. Charles Terence Estates Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Charles Terence Estates Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . DIXON, Denis Terence is a Director of the company. FOWLEY, Stephen Charles is a Director of the company. Secretary HUDSON, Martyn Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DIXON, Denis Terence
Appointed Date: 26 November 2003
63 years old
Director
FOWLEY, Stephen Charles
Appointed Date: 26 November 2003
57 years old

Resigned Directors

Secretary
HUDSON, Martyn Richard
Resigned: 21 September 2012
Appointed Date: 26 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Denis Terence Dixon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Fowley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES TERENCE ESTATES LIMITED Events

05 Apr 2017
Director's details changed for Mr Stephen Charles Fowley on 4 April 2017
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Stephen Charles Fowley on 1 December 2016
01 Dec 2016
Director's details changed for Mr Denis Terence Dixon on 1 December 2016
09 Nov 2016
Satisfaction of charge 65 in full
...
... and 172 more events
10 Apr 2004
Particulars of mortgage/charge
10 Apr 2004
Particulars of mortgage/charge
12 Feb 2004
Particulars of mortgage/charge
02 Dec 2003
Secretary resigned
26 Nov 2003
Incorporation

CHARLES TERENCE ESTATES LIMITED Charges

10 October 2016
Charge code 0497 7151 0074
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal charge over:. 15 cecil road, bournemouth, dorset, BH5…
6 November 2009
Debenture
Delivered: 11 November 2009
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2008
Legal charge
Delivered: 26 November 2008
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: 58 lower road newquay, by way of fixed charge, the benefit…
25 June 2008
Legal charge
Delivered: 27 June 2008
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: 17 cecil rd bournemouth; by way of fixed charge, the…
24 June 2008
Legal charge
Delivered: 27 June 2008
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 11 morrab road, penzance, cornwall by way of fixed charge…
20 June 2008
Legal charge
Delivered: 21 June 2008
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 1 st james street penzance cornwall by way of fixed charge…
12 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 10 st michaels street penzance cornwall. By way of fixed…
12 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 3 st warren street penzance cornwall. By way of fixed…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 41 portia road st ives cornwall. By way of fixed charge the…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 11 trevithick crescent hayle cornwall. By way of fixed…
7 February 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: First slip corva road st ives cornwall. By way of fixed…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 2 treneere road penzance cornwall. By way of fixed charge…
18 January 2008
Legal charge
Delivered: 23 January 2008
Status: Satisfied on 9 November 2016
Persons entitled: Ronald Valentine Henderson
Description: 58 tower road newquay cornwall t/no cl 60666.
15 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 41 henver gardens reawla hayle. By way of fixed charge the…
19 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 1A reawla lane reawla gwinear TR27 5HQ. By way of fixed…
21 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 1 pen tye gwinear hayle cornwall. By way of fixed charge…
24 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 8 alma aterrace penzance cornwall,. By way of fixed charge…
10 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 29 lannoweth road penzance cornwall. By way of fixed charge…
24 September 2007
Legal charge
Delivered: 25 September 2007
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: 211 holdenhurst road bournemouth. By way of fixed charge…
7 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 39 medrose terrace penzance cornwall. By way of fixed…
27 July 2007
Legal charge
Delivered: 6 August 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 10 clarence street penzance cornwall. By way of fixed…
18 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 9 November 2016
Persons entitled: Ronald Valentine Henderson
Description: 211 holdenhurst road bournemouth dorset.
17 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 11 lannowen road, penzance, cornwall. By way of fixed…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 lannoweth road, penzance, cornwall. By…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: Wesley cottage, 10 bolitrio road, penzance, cornwall. By…
21 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 37 morrab road penzance cornwall,. By way of fixed charge…
29 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: Gerald house 22 gerald rd bournemouth. By way of fixed…
25 May 2007
Legal charge
Delivered: 30 May 2007
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: 15 cecil rd bournemouth.
25 May 2007
Legal charge
Delivered: 30 May 2007
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: 17 cecil road bournemouth.
24 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 higher tower road newquay cornwall.
16 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: 17 spencer road bournemouth. By way of fixed charge the…
16 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 11 higher tower road newquay. By way of fixed charge the…
16 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: 68 fore street newquay. By way of fixed charge the benefit…
16 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 9 higher tower rd,newquay TR7 1QL. By way of fixed charge…
16 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 6 berry rd,newquay TR7 1AT. By way of fixed charge the…
16 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 9 trevose ave,newquay TR7 1NJ. By way of fixed charge the…
16 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 10 edgcumbe ave,newquay TR7 2NH. By way of fixed charge the…
5 March 2007
Legal charge
Delivered: 14 March 2008
Status: Satisfied on 9 November 2016
Persons entitled: Penwith District Council
Description: 1 lannoweth terrace, penzance cornwall.
5 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 1 llanoweth terrace penzance cornwall. By way of fixed…
1 March 2007
Legal charge
Delivered: 14 March 2008
Status: Satisfied on 9 November 2016
Persons entitled: Penwith District Council
Description: 6 bellevue terrace, penzance, cornwall.
1 March 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 6 bellevue terrace penzance cornwall. By way of fixed…
26 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 9 November 2016
Persons entitled: Ronald Valentine Henderson
Description: Gerald house, 22 gerald road, bournemouth, dorset.
19 February 2007
Legal charge
Delivered: 14 March 2008
Status: Satisfied on 9 November 2016
Persons entitled: Penwith District Council
Description: 78 high street, penzance, cornwall.
19 February 2007
Legal charge
Delivered: 14 March 2008
Status: Satisfied on 9 November 2016
Persons entitled: Penwith District Council
Description: 41 medrose terrace, penzance, cornwall.
19 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 78 high street penzance cornwall. By way of fixed charge…
19 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 41 medrose terrace penzance cornwall. By way of fixed…
16 February 2007
Legal charge
Delivered: 14 March 2008
Status: Satisfied on 9 November 2016
Persons entitled: Penwith District Council
Description: 29 penare road, penzance, cornwall.
16 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: 29 penare road penzance cornwall. By way of fixed charge…
8 December 2006
Legal charge
Delivered: 13 December 2006
Status: Satisfied on 9 November 2016
Persons entitled: Ronald Valentine Henderson
Description: 17 spencer road bournemouth dorset.
3 November 2006
Guarantee & debenture
Delivered: 14 November 2006
Status: Satisfied on 20 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 high tower rd, newquay, cornwall.
3 November 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 9 November 2016
Persons entitled: Barclays Bank PLC
Description: 9 trevose avenue, newquay, cornwall.
3 November 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 9 November 2016
Persons entitled: Barclays Bank PLC
Description: 10 edgecumbe avenue, newquay, cornwall.
3 November 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 9 November 2016
Persons entitled: Barclays Bank PLC
Description: 68 fore street, newquay, cornwall.
3 November 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 9 November 2016
Persons entitled: Barclays Bank PLC
Description: 9 high tower rd, newquay, cornwall.
3 November 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 9 November 2016
Persons entitled: Barclays Bank PLC
Description: 6 berry road, cornwall.
25 August 2006
Legal charge
Delivered: 30 August 2006
Status: Satisfied on 9 November 2016
Persons entitled: Ronald Valentine Henderson
Description: 10 edgcumbe ave, newquay; 6 berry road, newquay; 9 trevose…
28 July 2006
Legal charge
Delivered: 29 July 2006
Status: Satisfied on 22 March 2007
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 29 penare road penzance cornwall t/n CL60751.
5 June 2006
Legal charge
Delivered: 22 June 2006
Status: Satisfied on 19 February 2010
Persons entitled: Kerrier District Council
Description: 3 east charles street camborne cornwall t/no CL224371. See…
27 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Simon house 41A trevethan road falmouth.
10 February 2006
Legal charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 tyneham avenue parkstone poole the rental income by way…
31 January 2006
Legal charge
Delivered: 6 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 8 kimmeridge avenue, parkstone poole.
7 September 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 62/64 green lane redruth cornwall the rental…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 19 February 2010
Persons entitled: Kerrier District Council
Description: 17 fore street, camborne, cornwall.
22 April 2005
Legal charge
Delivered: 27 April 2005
Status: Satisfied on 9 November 2016
Persons entitled: Ronald Valentine Henderson
Description: Simon house 41A trevethen road falmouth cornwall.
4 March 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 22 March 2007
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 9 higher tower road newquay cornwall the…
2 September 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40 wolverton rd,boscombe bournemouth dorset.
18 June 2004
Legal charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as luke house parkenbutts newquay.
4 June 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 28 derby street, weymouth, dorset.
28 May 2004
Legal charge
Delivered: 4 June 2004
Status: Satisfied on 22 March 2007
Persons entitled: Ronald Valentine Henderson
Description: Luke house, parkenbutts, newquay, cornwall.
26 March 2004
Mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Sun rise lodge 17 spencer road bournemouth.
26 March 2004
Mortgage
Delivered: 10 April 2004
Status: Satisfied on 22 March 2007
Persons entitled: Paragon Mortgages Limited
Description: The chapmans hotel 64-66 francis road bournemouth.
11 February 2004
Legal charge/mortgage deed
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Basement flat 23 maxwell road bournemouth.

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