CHARLESTOWN INVESTMENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7JA

Company number 05468910
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 64 ANSTEY LANE, THURCASTON, LEICESTER, LE7 7JA
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 forty events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 120,000 ; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Virginia Mulligan as a director on 26 August 2015. The most likely internet sites of CHARLESTOWN INVESTMENTS LIMITED are www.charlestowninvestments.co.uk, and www.charlestown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Charlestown Investments Limited is a Private Limited Company. The company registration number is 05468910. Charlestown Investments Limited has been working since 01 June 2005. The present status of the company is Active. The registered address of Charlestown Investments Limited is 64 Anstey Lane Thurcaston Leicester Le7 7ja. . MULLIGAN, John Patrick is a Director of the company. MULLIGAN, Virginia is a Director of the company. Secretary MULLIGAN, Thomas Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MULLIGAN, Thomas Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MULLIGAN, John Patrick
Appointed Date: 01 June 2005
66 years old

Director
MULLIGAN, Virginia
Appointed Date: 26 August 2015
63 years old

Resigned Directors

Secretary
MULLIGAN, Thomas Francis
Resigned: 31 October 2014
Appointed Date: 01 June 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005

Director
MULLIGAN, Thomas Francis
Resigned: 31 October 2014
Appointed Date: 01 June 2005
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005

CHARLESTOWN INVESTMENTS LIMITED Events

08 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 120,000

15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Appointment of Mrs Virginia Mulligan as a director on 26 August 2015
23 Oct 2015
Registration of charge 054689100002, created on 7 October 2015
26 Aug 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120,000

...
... and 30 more events
27 Jul 2005
Director resigned
27 Jul 2005
New secretary appointed
27 Jul 2005
New director appointed
27 Jul 2005
New director appointed
01 Jun 2005
Incorporation

CHARLESTOWN INVESTMENTS LIMITED Charges

7 October 2015
Charge code 0546 8910 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 lewis court grove park enderby t/no LT407603…
9 July 2015
Charge code 0546 8910 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…