CHARTSAND LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 5BJ

Company number 03802417
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address FERNHILLS HOUSE, TODD STREET, BURY, GTR MANCHESTER, ENGLAND, BL9 5BJ
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 fifty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr William Aspinall as a director on 22 January 2016. The most likely internet sites of CHARTSAND LIMITED are www.chartsand.co.uk, and www.chartsand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Chartsand Limited is a Private Limited Company. The company registration number is 03802417. Chartsand Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Chartsand Limited is Fernhills House Todd Street Bury Gtr Manchester England Bl9 5bj. The company`s financial liabilities are £1546.94k. It is £41.06k against last year. And the total assets are £81.58k, which is £-359.96k against last year. MC ELHINNEY, John Anthony is a Secretary of the company. ASPINALL, William is a Director of the company. MC ELHINNEY, John Anthony is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CAFFERKY, Patrick has been resigned. Director MCELHINNEY, John Joseph has been resigned. Director MCELHINNEY, Mary has been resigned. Director NOLAN, Vincent has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chartsand Key Finiance

LIABILITIES £1546.94k
+2%
CASH n/a
TOTAL ASSETS £81.58k
-82%
All Financial Figures

Current Directors

Secretary
MC ELHINNEY, John Anthony
Appointed Date: 07 July 1999
Director
ASPINALL, William
Appointed Date: 22 January 2016
66 years old
Director
MC ELHINNEY, John Anthony
Appointed Date: 07 July 1999
79 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
CAFFERKY, Patrick
Resigned: 21 September 2000
Appointed Date: 17 March 2000
80 years old
Director
MCELHINNEY, John Joseph
Resigned: 21 September 2000
Appointed Date: 18 August 1999
51 years old
Director
MCELHINNEY, Mary
Resigned: 21 September 2000
Appointed Date: 07 July 1999
73 years old
Director
NOLAN, Vincent
Resigned: 24 December 2015
Appointed Date: 17 March 2000
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr John Mcelhinney
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

CHARTSAND LIMITED Events

19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Appointment of Mr William Aspinall as a director on 22 January 2016
22 Jan 2016
Registered office address changed from 17 Manesty View Keswick Cumbria CA12 4JF to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 22 January 2016
24 Dec 2015
Termination of appointment of Vincent Nolan as a director on 24 December 2015
...
... and 48 more events
02 Aug 1999
Director resigned
02 Aug 1999
Secretary resigned
01 Aug 1999
New secretary appointed;new director appointed
01 Aug 1999
Registered office changed on 01/08/99 from: 31 corsham street london N1 6DR
07 Jul 1999
Incorporation

CHARTSAND LIMITED Charges

19 September 2005
Legal charge over licensed premises
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The castelnau, castelnau, barnes, london by way of fixed…
19 April 2001
Legal charge
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land registered with t/nos: LA586641 and LA586642. By way…
20 August 1999
Legal charge
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a stocklund house castle street carlisle…

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