CHARLESTOWN LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD2 2DU
Company number 04680474
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address WATKIN'S YARD HALL ROAD, ECCLESHILL, BRADFORD, WEST YORKSHIRE, BD2 2DU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CHARLESTOWN LTD are www.charlestown.co.uk, and www.charlestown.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Charlestown Ltd is a Private Limited Company. The company registration number is 04680474. Charlestown Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Charlestown Ltd is Watkin S Yard Hall Road Eccleshill Bradford West Yorkshire Bd2 2du. The company`s financial liabilities are £131.45k. It is £38.9k against last year. And the total assets are £528.52k, which is £154.04k against last year. CHAPMAN, Robert Mark is a Secretary of the company. CHAPMAN, Robert Mark is a Director of the company. LOFTHOUSE, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


charlestown Key Finiance

LIABILITIES £131.45k
+42%
CASH n/a
TOTAL ASSETS £528.52k
+41%
All Financial Figures

Current Directors

Secretary
CHAPMAN, Robert Mark
Appointed Date: 27 February 2003
Director
CHAPMAN, Robert Mark
Appointed Date: 09 May 2003
54 years old
Director
LOFTHOUSE, Richard John
Appointed Date: 27 February 2003
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Richard John Lofthouse
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mark Chapman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLESTOWN LTD Events

22 May 2017
Total exemption full accounts made up to 28 February 2017
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
11 Jan 2016
Satisfaction of charge 4 in full
...
... and 36 more events
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

CHARLESTOWN LTD Charges

10 June 2009
Legal charge
Delivered: 12 June 2009
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: Watkins yard on the south side of hall road eccleshill…
22 May 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Legal mortgage
Delivered: 22 August 2008
Status: Satisfied on 23 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of hall road bradford west…
18 July 2008
Debenture
Delivered: 22 July 2008
Status: Satisfied on 30 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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