CHARLES LEAR & CO LIMITED
CHELTENHAM ROWAN (280) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1NW

Company number 08451762
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 103 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1NW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Thomas Hatcher on 20 March 2017; Director's details changed for Vanessa Rose Athorn on 25 February 2016. The most likely internet sites of CHARLES LEAR & CO LIMITED are www.charleslearco.co.uk, and www.charles-lear-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Lear Co Limited is a Private Limited Company. The company registration number is 08451762. Charles Lear Co Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Charles Lear Co Limited is 103 Promenade Cheltenham Gloucestershire Gl50 1nw. . ATHORN, Vanessa Rose is a Director of the company. HATCHER, Thomas is a Director of the company. LAWRENCE, Gary Anthony is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director LEAR, Charles Christopher has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ATHORN, Vanessa Rose
Appointed Date: 06 May 2014
59 years old
Director
HATCHER, Thomas
Appointed Date: 02 May 2014
36 years old
Director
LAWRENCE, Gary Anthony
Appointed Date: 24 June 2013
61 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 24 June 2013
Appointed Date: 19 March 2013
Director
EAMES, Diana Margaret
Resigned: 24 June 2013
Appointed Date: 19 March 2013
55 years old
Director
LEAR, Charles Christopher
Resigned: 02 May 2014
Appointed Date: 24 June 2013
73 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 01 July 2013
Appointed Date: 19 March 2013

Persons With Significant Control

Mr Thomas Hatcher
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Anthony Lawrence
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES LEAR & CO LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Mar 2017
Director's details changed for Thomas Hatcher on 20 March 2017
16 Mar 2017
Director's details changed for Vanessa Rose Athorn on 25 February 2016
16 Mar 2017
Director's details changed for Thomas Hatcher on 25 April 2016
22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
...
... and 29 more events
01 Jul 2013
Termination of appointment of Diana Eames as a director
01 Jul 2013
Appointment of Charles Christopher Lear as a director
01 Jul 2013
Appointment of Gary Anthony Lawrence as a director
27 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-13
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHARLES LEAR & CO LIMITED Charges

10 October 2013
Charge code 0845 1762 0001
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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