CHARTBACK LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD22 9QJ

Company number 02877646
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address WESTCROFT HEAD, HEBDEN BRIDGE ROAD OXENHOPE, KEIGHLEY, WEST YORKSHIRE, BD22 9QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4 . The most likely internet sites of CHARTBACK LIMITED are www.chartback.co.uk, and www.chartback.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Crossflatts Rail Station is 5.7 miles; to Steeton & Silsden Rail Station is 6.4 miles; to Sowerby Bridge Rail Station is 7.2 miles; to Todmorden Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartback Limited is a Private Limited Company. The company registration number is 02877646. Chartback Limited has been working since 03 December 1993. The present status of the company is Active. The registered address of Chartback Limited is Westcroft Head Hebden Bridge Road Oxenhope Keighley West Yorkshire Bd22 9qj. . MCMANUS, Lindsey Marie is a Secretary of the company. MCMANUS, Peter is a Director of the company. MCMANUS, Stephen is a Director of the company. Secretary MARSHALL, Ernest Solomon has been resigned. Secretary MCMANUS, Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSHALL, Ernest Solomon has been resigned. Director MARSHALL, Frank William has been resigned. Director MCMANUS, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCMANUS, Lindsey Marie
Appointed Date: 01 May 2003
Director
MCMANUS, Peter
Appointed Date: 01 November 2007
78 years old
Director
MCMANUS, Stephen
Appointed Date: 12 May 1996
53 years old

Resigned Directors

Secretary
MARSHALL, Ernest Solomon
Resigned: 24 July 1996
Appointed Date: 16 December 1993
Secretary
MCMANUS, Kathleen
Resigned: 01 May 2003
Appointed Date: 12 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1993
Appointed Date: 03 December 1993
Director
MARSHALL, Ernest Solomon
Resigned: 24 July 1996
Appointed Date: 16 December 1993
89 years old
Director
MARSHALL, Frank William
Resigned: 24 July 1996
Appointed Date: 16 December 1993
87 years old
Director
MCMANUS, Peter
Resigned: 16 August 2001
Appointed Date: 03 March 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1993
Appointed Date: 03 December 1993

Persons With Significant Control

Mr Stephen Mcmanus
Notified on: 3 December 2016
53 years old
Nature of control: Has significant influence or control

CHARTBACK LIMITED Events

23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4
...
... and 84 more events
13 Jan 1994
Director resigned;new director appointed
13 Jan 1994
Secretary resigned;new director appointed
13 Jan 1994
New secretary appointed;director resigned
13 Jan 1994
Registered office changed on 13/01/94 from: 2 baches street london N1 6UB
03 Dec 1993
Incorporation

CHARTBACK LIMITED Charges

11 May 2012
Deed of legal mortgage
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 low street keighley with title number wyk 675504 all…
11 May 2012
Deed of legal mortgage
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 keighley drive halifax with title number wyk 370609 all…
5 May 2011
Deed of legal mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H the seven stars hotel 399 rochdale road bury…
5 May 2011
Deed of legal mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 38 woodside road slisden keighley t/no:WYK143119 all…
5 May 2011
Deed of legal mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H the old police station 8 bolton road silsden keighley…
5 May 2011
Deed of legal mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land lying to the south of king edward road thornton…
18 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 19 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as 9 and 11 low street keighley west…
18 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 19 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 19 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings lying to the…
25 October 2002
Charge of agreement for lease
Delivered: 29 October 2002
Status: Satisfied on 19 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement for the grant of a lease or leases of the…
25 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied on 19 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 19 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a hutton middle…
19 August 1997
Legal charge
Delivered: 22 August 1997
Status: Satisfied on 30 July 2002
Persons entitled: Dunbar Bank PLC
Description: Land at station road,oxenhope,keighley,west yorkshire…
19 November 1996
Legal charge
Delivered: 28 November 1996
Status: Satisfied on 30 July 2002
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a 4 clay brow mytholmes lane howorth…
11 July 1996
Legal charge
Delivered: 12 July 1996
Status: Satisfied on 30 July 2002
Persons entitled: Frank Marshall & Sons Limited
Description: F/H property k/a 74 dale road, selly oak, birmingham t/no:…
26 June 1996
Legal charge
Delivered: 6 July 1996
Status: Satisfied on 30 July 2002
Persons entitled: Dunbar Bank PLC
Description: F/H plot of land t/no wm 88384 being numbered 131 tiverton…
26 June 1996
Debenture
Delivered: 6 July 1996
Status: Satisfied on 30 July 2002
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…

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