AUTUMN CHARM PROPERTIES LIMITED
STAFFS

Hellopages » Staffordshire » Cannock Chase » WS11 1AP

Company number 02599776
Status Active
Incorporation Date 9 April 1991
Company Type Private Limited Company
Address 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFS, WS11 1AP
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 seventy-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 200 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 180 . The most likely internet sites of AUTUMN CHARM PROPERTIES LIMITED are www.autumncharmproperties.co.uk, and www.autumn-charm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7.1 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumn Charm Properties Limited is a Private Limited Company. The company registration number is 02599776. Autumn Charm Properties Limited has been working since 09 April 1991. The present status of the company is Active. The registered address of Autumn Charm Properties Limited is 33 Wolverhampton Road Cannock Staffs Ws11 1ap. . BEECH, Ian is a Secretary of the company. BEECH, Ian is a Director of the company. PEAKE, Thomas Arthur is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director PEAKE, Michael John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEECH, Ian
Appointed Date: 02 May 1991
Director
BEECH, Ian
Appointed Date: 03 May 1991
66 years old
Director
PEAKE, Thomas Arthur
Appointed Date: 02 May 1991
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 1991
Appointed Date: 09 April 1991
Director
PEAKE, Michael John
Resigned: 30 April 2008
Appointed Date: 02 May 1991
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 1991
Appointed Date: 09 April 1991

Persons With Significant Control

Mr Ian Beech
Notified on: 9 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Arthur Peake
Notified on: 9 April 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTUMN CHARM PROPERTIES LIMITED Events

09 May 2017
Confirmation statement made on 9 April 2017 with updates
26 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 200
18 Apr 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 180
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 140
...
... and 65 more events
28 May 1991
Director resigned;new director appointed
28 May 1991
Director resigned;new director appointed
28 May 1991
Secretary resigned;new secretary appointed;director resigned
28 May 1991
Registered office changed on 28/05/91 from: 110 whitchurch road cardiff CF4 3LY
09 Apr 1991
Incorporation

AUTUMN CHARM PROPERTIES LIMITED Charges

2 October 1991
Legal charge
Delivered: 7 October 1991
Status: Satisfied on 14 February 1992
Persons entitled: Co-Operative Bank Public Limited Company
Description: 1. cross keys hotel, hill street, hedneford 2.. floating…
22 August 1991
Debenture
Delivered: 23 August 1991
Status: Satisfied on 14 February 1992
Persons entitled: Co-Operative Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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