CHARMINSTER INVESTMENTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 00810679
Status Active
Incorporation Date 29 June 1964
Company Type Private Limited Company
Address 6TH FLOOR, DEAN PARK HOUSE DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARMINSTER INVESTMENTS LIMITED are www.charminsterinvestments.co.uk, and www.charminster-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Charminster Investments Limited is a Private Limited Company. The company registration number is 00810679. Charminster Investments Limited has been working since 29 June 1964. The present status of the company is Active. The registered address of Charminster Investments Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. The company`s financial liabilities are £54.45k. It is £-172.03k against last year. The cash in hand is £45.6k. It is £-186.31k against last year. And the total assets are £59.58k, which is £-179.59k against last year. CLARK, Kathleen Mary is a Secretary of the company. CLARK, Carole Jacqueline is a Director of the company. CLARK, Kathleen Mary is a Director of the company. Secretary CLARK, Michael John has been resigned. Director CLARK, Michael John has been resigned. Director CLARK, Robin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


charminster investments Key Finiance

LIABILITIES £54.45k
-76%
CASH £45.6k
-81%
TOTAL ASSETS £59.58k
-76%
All Financial Figures

Current Directors

Secretary
CLARK, Kathleen Mary
Appointed Date: 12 June 2005
Director
CLARK, Carole Jacqueline
Appointed Date: 29 September 2010
82 years old
Director
CLARK, Kathleen Mary
Appointed Date: 01 November 2010
88 years old

Resigned Directors

Secretary
CLARK, Michael John
Resigned: 12 June 2005
Director
CLARK, Michael John
Resigned: 12 June 2005
91 years old
Director
CLARK, Robin
Resigned: 06 October 2010
82 years old

Persons With Significant Control

Mrs Carole Jacqueline Clark
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Mary Clark
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARMINSTER INVESTMENTS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 20 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,100
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
18 Jun 1987
Registered office changed on 18/06/87 from: 302 charminster road bournemouth dorset BH8 9RU
25 Mar 1987
Accounts for a small company made up to 31 March 1986
09 Dec 1986
Registered office changed on 09/12/86 from: veritas house 54 caunce st blackpool lancashire
04 Nov 1970
Company name changed\certificate issued on 04/11/70
29 Jun 1964
Certificate of incorporation

CHARMINSTER INVESTMENTS LIMITED Charges

22 September 1998
Legal mortgage
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 167/169 london road portsmouth hampshire…
1 October 1965
Charge
Delivered: 7 October 1965
Status: Satisfied on 12 September 1998
Persons entitled: Barclays Bank PLC
Description: 142 143 victoria rd, swindon wilts.
29 January 1965
Charge
Delivered: 5 February 1965
Status: Satisfied on 12 September 1998
Persons entitled: Barclays Bank PLC
Description: 167,169 london road, north end, portsmouth hants.
21 July 1964
Legal charge
Delivered: 27 July 1964
Status: Satisfied on 12 September 1998
Persons entitled: Barclays Bank PLC
Description: 873/875 christchurch road boscombe bournemouth hants.

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