CHARON PROPERTIES LTD
FISHPONDS P N D PROPERTIES LIMITED

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

Company number 02371765
Status Active
Incorporation Date 13 April 1989
Company Type Private Limited Company
Address DAVIS HOUSE, LODGE CAUSEWAY TRADING ESTATE, FISHPONDS, BRISTOL,, BS16 3JB
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of CHARON PROPERTIES LTD are www.charonproperties.co.uk, and www.charon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 Properties Ltd is a Private Limited Company. The company registration number is 02371765. Charon Properties Ltd has been working since 13 April 1989. The present status of the company is Active. The registered address of Charon Properties Ltd is Davis House Lodge Causeway Trading Estate 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 "Other letting and operating of own or leased real estate".


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

Charon Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARON PROPERTIES LTD Events

08 May 2017
Confirmation statement made on 13 April 2017 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
11 Aug 2015
Accounts for a small company made up to 31 December 2014
20 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 101 more events
07 May 1991
First Gazette notice for compulsory strike-off
18 May 1989
Accounting reference date notified as 31/12
16 May 1989
Registered office changed on 16/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
16 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1989
Incorporation

CHARON PROPERTIES LTD Charges

30 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 29 July 2013
Persons entitled: National Westminster Bank PLC
Description: The little white house 22 browns hill dartmouth devon,. By…
24 May 2006
Legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H of cotham lawn house cotham lawn road cotham bristol…
23 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 23 November 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 3 9A all saints road clifton…
27 February 2004
Legal charge
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being unit 7 lodge causeway trading estate…
27 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 23 November 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 27 caslow court…
22 March 2002
Legal charge
Delivered: 4 April 2002
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: 37 berlington court redcliff mead lane bristol. By way of…
23 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: 13 raphael court, caxton gate, bristol.. By way of fixed…
26 October 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 5 November 2002
Persons entitled: National Westminster Bank PLC
Description: 10 ferndale bradley stoke bristol. By way of fixed charge…
26 April 2001
Legal mortgage
Delivered: 14 May 2001
Status: Satisfied on 15 October 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land adjoining 2 church…
18 April 2001
Legal mortgage
Delivered: 27 April 2001
Status: Satisfied on 23 November 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a basement flat south parade mansions 61…
18 April 2001
Mortgage debenture
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 April 2001
Legal mortgage
Delivered: 27 April 2001
Status: Satisfied on 13 April 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 55 south parade mansions oakfield road…
7 July 2000
Legal charge
Delivered: 18 July 2000
Status: Satisfied on 28 March 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as the little white house,22 browns…
15 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: F/H 15 and 17 st nicholas street bristol.
17 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 17 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 albany buildings bedminster bristol…
29 October 1999
Legal charge
Delivered: 11 November 1999
Status: Satisfied on 28 March 2002
Persons entitled: Barclays Bank PLC
Description: 61 south parade mansions oakfield road clifton bristol city…
20 August 1999
Legal charge
Delivered: 1 September 1999
Status: Satisfied on 28 March 2002
Persons entitled: Barclays Bank PLC
Description: 55 south parade mansions, oakfield road, clifton, bristol…
14 October 1994
Legal charge
Delivered: 28 October 1994
Status: Satisfied on 3 March 1999
Persons entitled: Barclays Bank PLC
Description: Davis house,lodge causeway trading…
26 June 1991
Legal charge
Delivered: 9 July 1991
Status: Satisfied on 28 March 1995
Persons entitled: Ucb Bank PLC
Description: Freehold property k/a davis house lodge causeway trading…
26 June 1991
Legal charge
Delivered: 9 July 1991
Status: Satisfied on 8 July 2004
Persons entitled: Ucb Bank PLC
Description: Freehold property k/a unit 7 lodge causeway trading estate…

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