CHARON HOLDINGS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3JB

Company number 02452024
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address DAVIS HOUSE LODGE CAUSEWAY, FISHPONDS, BRISTOL, BS16 3JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHARON HOLDINGS LTD are www.charonholdings.co.uk, and www.charon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.3 miles; to Bristol Parkway Rail Station is 2.7 miles; to Bristol Temple Meads Rail Station is 2.7 miles; to Keynsham Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charon Holdings Ltd is a Private Limited Company. The company registration number is 02452024. Charon Holdings Ltd has been working since 13 December 1989. The present status of the company is Active. The registered address of Charon Holdings Ltd is Davis House Lodge Causeway Fishponds Bristol Bs16 3jb. . DAVIS, Paul Nigel is a Secretary of the company. DAVIS, Paul Nigel is a Director of the company. HUGGETT, Susan Jane is a Director of the company. Secretary STARKE, Colin Barrymore has been resigned. Director STARKE, Colin Barrymore has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIS, Paul Nigel
Appointed Date: 30 April 1992

Director
DAVIS, Paul Nigel

70 years old

Director
HUGGETT, Susan Jane

79 years old

Resigned Directors

Secretary
STARKE, Colin Barrymore
Resigned: 30 April 1992

Director
STARKE, Colin Barrymore
Resigned: 30 April 1992
99 years old

Persons With Significant Control

Mr Paul Nigel Davis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHARON HOLDINGS LTD Events

20 Apr 2017
Satisfaction of charge 1 in full
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000

08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 65 more events
28 Nov 1990
Particulars of mortgage/charge

15 Jan 1990
Resolutions
  • SRES13 ‐ Special resolution

08 Jan 1990
Accounting reference date notified as 31/12

13 Dec 1989
Incorporation

13 Dec 1989
Incorporation

CHARON HOLDINGS LTD Charges

14 November 1990
Guarantee & debenture
Delivered: 28 November 1990
Status: Satisfied on 20 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…