CHARMEND LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 9JF

Company number 01824692
Status Active
Incorporation Date 14 June 1984
Company Type Private Limited Company
Address - STERLING HAY SUITE, PO BOX 970, BROMLEY, KENT, BR1 9JF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CHARMEND LIMITED are www.charmend.co.uk, and www.charmend.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Charmend Limited is a Private Limited Company. The company registration number is 01824692. Charmend Limited has been working since 14 June 1984. The present status of the company is Active. The registered address of Charmend Limited is Sterling Hay Suite Po Box 970 Bromley Kent Br1 9jf. . WASU, Jasminder Kaur is a Secretary of the company. WASU, Jatinder Singh is a Director of the company. Secretary WILLIAMS, Sarabjit Kaur has been resigned. Director MALHOTRA, Brij Mohan Singh, Dr has been resigned. Director MALHOTRA, Jasbir Kaur has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WASU, Jasminder Kaur
Appointed Date: 19 December 2003
Director
WASU, Jatinder Singh
Appointed Date: 19 December 2003
66 years old

Resigned Directors

Secretary
WILLIAMS, Sarabjit Kaur
Resigned: 19 December 2003
Director
MALHOTRA, Brij Mohan Singh, Dr
Resigned: 22 January 1997
93 years old
Director
MALHOTRA, Jasbir Kaur
Resigned: 19 December 2003
88 years old

Persons With Significant Control

Mr Jatinder Singh Wasu
Notified on: 6 August 2016
66 years old
Nature of control: Has significant influence or control

CHARMEND LIMITED Events

13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Confirmation statement made on 28 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
23 Apr 2016
Compulsory strike-off action has been discontinued
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 94 more events
16 Feb 1987
Registered office changed on 16/02/87 from: 32 queen anne st london W1M 9LB
09 Feb 1987
Particulars of mortgage/charge
27 Dec 1986
Secretary resigned;new secretary appointed;director resigned
18 Dec 1986
Particulars of mortgage/charge
14 Jun 1984
Incorporation

CHARMEND LIMITED Charges

12 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property aldridge court little aston road aldridge west…
13 January 1989
Legal charge
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Aldridge nursing home aldridge court, little aston road…
24 August 1987
Legal charge
Delivered: 5 September 1987
Status: Satisfied on 26 October 1988
Persons entitled: Yorkshire Bank PLC
Description: Property k/a aldridge nursing home aldrige court little…
20 January 1987
Legal charge
Delivered: 9 February 1987
Status: Satisfied on 20 February 1988
Persons entitled: Midland Bank PLC
Description: F/H aldridge court little aston road. Aldridge, walsall…
16 December 1986
Legal charge
Delivered: 18 December 1986
Status: Satisfied on 6 February 1989
Persons entitled: Commercial Financial Services Limited
Description: F/H property k/a aldridge court, little aston road…
8 February 1985
Legal charge
Delivered: 27 February 1985
Status: Satisfied on 20 February 1988
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being aldridge court…

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