Company number 04444181
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
; Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016. The most likely internet sites of CHARNWAIT MANAGEMENT LTD are www.charnwaitmanagement.co.uk, and www.charnwait-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwait Management Ltd is a Private Limited Company.
The company registration number is 04444181. Charnwait Management Ltd has been working since 21 May 2002.
The present status of the company is Active. The registered address of Charnwait Management Ltd is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. MILLER, Simon Jonathan is a Director of the company. THOMAS, David Phillip is a Director of the company. Secretary GOLDWAIT, Ruth Elizabeth has been resigned. Secretary TEDDER, Kingsley John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGUSS, Martyn James has been resigned. Director GOLDWAIT, Matthew Charles has been resigned. Director GOLDWAIT, Ruth Elizabeth has been resigned. Director LANCASTER, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
Director
LANCASTER, James
Resigned: 26 April 2016
Appointed Date: 19 May 2014
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002
CHARNWAIT MANAGEMENT LTD Events
05 Sep 2016
Full accounts made up to 30 November 2015
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
13 Jun 2016
Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016
13 Jun 2016
Termination of appointment of James Lancaster as a director on 26 April 2016
13 Jun 2016
Termination of appointment of Kingsley John Tedder as a secretary on 13 June 2016
...
... and 52 more events
28 May 2002
New director appointed
28 May 2002
New secretary appointed;new director appointed
22 May 2002
Secretary resigned
22 May 2002
Director resigned
21 May 2002
Incorporation
14 December 2009
Legal charge
Delivered: 17 December 2009
Status: Satisfied
on 19 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H new hedges mini market and post office new hedges tenby…
7 December 2009
Debenture
Delivered: 15 December 2009
Status: Satisfied
on 19 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied
on 15 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
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