CHARLES STREET BUILDINGS (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8PH

Company number 00679555
Status Active
Incorporation Date 4 January 1961
Company Type Private Limited Company
Address 1 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 006795550002 in full; Confirmation statement made on 30 April 2017 with updates; Group of companies' accounts made up to 30 November 2016. The most likely internet sites of CHARLES STREET BUILDINGS (LEICESTER) LIMITED are www.charlesstreetbuildingsleicester.co.uk, and www.charles-street-buildings-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Charles Street Buildings Leicester Limited is a Private Limited Company. The company registration number is 00679555. Charles Street Buildings Leicester Limited has been working since 04 January 1961. The present status of the company is Active. The registered address of Charles Street Buildings Leicester Limited is 1 Westmoreland Avenue Thurmaston Leicester Leicestershire Le4 8ph. . SMITH, Robert Henry is a Secretary of the company. LINNETT, Winifred Mary is a Director of the company. MIDDLETON, Mary Agnes is a Director of the company. MURPHY, Hugh Patrick is a Director of the company. MURPHY, Joseph John is a Director of the company. MURPHY, Margaret Ann is a Director of the company. MURPHY, Patrick Hugh is a Director of the company. Director MURPHY, Edith Agnes has been resigned. Director MURPHY, Patrick Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Robert Henry
Director
LINNETT, Winifred Mary

75 years old
Director
MIDDLETON, Mary Agnes
Appointed Date: 25 March 2011
44 years old
Director
MURPHY, Hugh Patrick

76 years old
Director
MURPHY, Joseph John
Appointed Date: 13 March 2009
47 years old
Director
MURPHY, Margaret Ann
Appointed Date: 19 October 2006
74 years old
Director
MURPHY, Patrick Hugh
Appointed Date: 19 October 2006
48 years old

Resigned Directors

Director
MURPHY, Edith Agnes
Resigned: 19 October 2005
109 years old
Director
MURPHY, Patrick Joseph
Resigned: 25 March 1996
113 years old

Persons With Significant Control

Hugh Patrick Murphy
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Margaret Ann Murphy
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Winifred Mary Linnett
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Joseph John Murphy
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Mary Agnes Middleton
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Patrick Hugh Murphy
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Robert Henry Smith
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CHARLES STREET BUILDINGS (LEICESTER) LIMITED Events

24 May 2017
Satisfaction of charge 006795550002 in full
12 May 2017
Confirmation statement made on 30 April 2017 with updates
05 Apr 2017
Group of companies' accounts made up to 30 November 2016
21 Dec 2016
Registration of charge 006795550003, created on 14 December 2016
11 Oct 2016
Registration of charge 006795550002, created on 10 October 2016
...
... and 100 more events
17 Jul 1987
Return made up to 11/06/87; full list of members
30 Jun 1986
Group of companies' accounts made up to 30 November 1985
04 Jun 1986
Return made up to 28/05/86; full list of members
04 Jan 1961
Certificate of incorporation
04 Jan 1961
Incorporation

CHARLES STREET BUILDINGS (LEICESTER) LIMITED Charges

14 December 2016
Charge code 0067 9555 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 October 2016
Charge code 0067 9555 0002
Delivered: 11 October 2016
Status: Satisfied on 24 May 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 January 1999
Security over cash agreement
Delivered: 3 February 1999
Status: Satisfied on 17 December 2007
Persons entitled: Charterhouse Bank Limited
Description: The credit balance from time to time on the account…

Similar Companies

CHARLES STRATTON LIMITED CHARLES STREET ASSETS DEVELOPMENTS LIMITED CHARLES STREET BUILDINGS (U.K.) LIMITED CHARLES STREET COMMERCIAL INVESTMENTS LIMITED CHARLES STREET COMMUNICATIONS LIMITED CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED CHARLES STREET DEVELOPMENT LIMITED