CHARCO NINETY-NINE LIMITED
WEST YORKS

Hellopages » West Yorkshire » Calderdale » HX2 9TN

Company number 02305906
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address HOLMFIELD INDUSTRIAL ESTATE, HALIFAX, WEST YORKS, HX2 9TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Daniel Arthur Edward Carr as a director on 3 January 2017; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHARCO NINETY-NINE LIMITED are www.charconinetynine.co.uk, and www.charco-ninety-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Charco Ninety Nine Limited is a Private Limited Company. The company registration number is 02305906. Charco Ninety Nine Limited has been working since 17 October 1988. The present status of the company is Active. The registered address of Charco Ninety Nine Limited is Holmfield Industrial Estate Halifax West Yorks Hx2 9tn. . HARDCASTLE, Nicola Jane is a Secretary of the company. CARR, Daniel Arthur Edward is a Director of the company. HARDCASTLE, Nicola Jane is a Director of the company. RYALL, Anthony George is a Director of the company. Secretary MORAN, Ruth has been resigned. Secretary OHLE, Kevin has been resigned. Secretary WORMWELL, Alan has been resigned. Director BAGER, Preben has been resigned. Director CAPPELEN, Fredrik has been resigned. Director ELGOOD, Martin James has been resigned. Director FRIEND, Nicholas Giovanni Lewis has been resigned. Director GWILLIAM, Vincent Mitchell Lovell has been resigned. Director JOHANSSON, Jan has been resigned. Director MORAN, Ruth has been resigned. Director OHLE, Kevin has been resigned. Director RAPPE, Folke Lennart has been resigned. Director REYNOLDS, Richard Hugh has been resigned. Director SYDER, Timothy Dominic James has been resigned. Director TARNSKAR, Ingemar has been resigned. Director WORMWELL, Alan has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 15 October 2010
Director
CARR, Daniel Arthur Edward
Appointed Date: 03 January 2017
50 years old
Director
HARDCASTLE, Nicola Jane
Appointed Date: 15 October 2010
59 years old
Director
RYALL, Anthony George
Appointed Date: 05 April 2016
50 years old

Resigned Directors

Secretary
MORAN, Ruth
Resigned: 15 October 2010
Appointed Date: 01 August 2004
Secretary
OHLE, Kevin
Resigned: 01 August 2004
Appointed Date: 01 December 2003
Secretary
WORMWELL, Alan
Resigned: 01 December 2003
Director
BAGER, Preben
Resigned: 06 October 2010
Appointed Date: 01 April 2008
76 years old
Director
CAPPELEN, Fredrik
Resigned: 01 April 2008
Appointed Date: 01 December 2003
68 years old
Director
ELGOOD, Martin James
Resigned: 30 March 2007
Appointed Date: 16 January 2006
58 years old
Director
FRIEND, Nicholas Giovanni Lewis
Resigned: 30 September 2010
Appointed Date: 01 April 2007
69 years old
Director
GWILLIAM, Vincent Mitchell Lovell
Resigned: 01 December 2003
Appointed Date: 16 July 1992
66 years old
Director
JOHANSSON, Jan
Resigned: 30 June 2008
Appointed Date: 20 April 2005
63 years old
Director
MORAN, Ruth
Resigned: 15 October 2010
Appointed Date: 16 January 2006
64 years old
Director
OHLE, Kevin
Resigned: 16 January 2006
68 years old
Director
RAPPE, Folke Lennart
Resigned: 20 April 2005
Appointed Date: 01 December 2003
81 years old
Director
REYNOLDS, Richard Hugh
Resigned: 16 January 2006
70 years old
Director
SYDER, Timothy Dominic James
Resigned: 16 July 1992
67 years old
Director
TARNSKAR, Ingemar
Resigned: 01 January 2004
Appointed Date: 01 December 2003
64 years old
Director
WORMWELL, Alan
Resigned: 01 December 2003
77 years old

Persons With Significant Control

Gower Group Limited
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

CHARCO NINETY-NINE LIMITED Events

12 Jan 2017
Appointment of Mr Daniel Arthur Edward Carr as a director on 3 January 2017
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Appointment of Mr Anthony George Ryall as a director on 5 April 2016
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 440,000
...
... and 118 more events
22 Dec 1988
Particulars of mortgage/charge
09 Dec 1988
Director resigned;new director appointed
09 Dec 1988
New director appointed
09 Dec 1988
Secretary resigned;new secretary appointed
17 Oct 1988
Incorporation

CHARCO NINETY-NINE LIMITED Charges

24 July 2002
Guarantee & debenture
Delivered: 2 August 2002
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Guarantee & debenture
Delivered: 17 January 2001
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 March 1992
Debenture
Delivered: 18 March 1992
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1991
Debenture
Delivered: 8 January 1992
Status: Satisfied on 23 March 1994
Persons entitled: Natwest Investment Bank Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 1988
Debenture
Delivered: 22 December 1988
Status: Satisfied on 23 March 1994
Persons entitled: National Investment Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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