CHARLES (STOKE) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW1 6YY

Company number 04636983
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address SWANSWAY GROUP GATEWAY, CREWE, CHESHIRE, CW1 6YY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 20,000 . The most likely internet sites of CHARLES (STOKE) LIMITED are www.charlesstoke.co.uk, and www.charles-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Charles Stoke Limited is a Private Limited Company. The company registration number is 04636983. Charles Stoke Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Charles Stoke Limited is Swansway Group Gateway Crewe Cheshire Cw1 6yy. . HOLGATE, John is a Secretary of the company. HOLGATE, John is a Director of the company. SMYTH, John is a Director of the company. SMYTH, Michael is a Director of the company. SMYTH, Peter is a Director of the company. Secretary OSTROWSKI, Michael Charles has been resigned. Secretary PAWSON, Michael Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARRINGTON, Julie Bernice has been resigned. Director OSTROWSKI, Michael Charles has been resigned. Director PAWSON, Michael Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLGATE, John
Appointed Date: 31 December 2005
Director
HOLGATE, John
Appointed Date: 31 December 2005
68 years old
Director
SMYTH, John
Appointed Date: 14 January 2003
58 years old
Director
SMYTH, Michael
Appointed Date: 05 September 2003
86 years old
Director
SMYTH, Peter
Appointed Date: 05 September 2003
61 years old

Resigned Directors

Secretary
OSTROWSKI, Michael Charles
Resigned: 05 September 2003
Appointed Date: 14 January 2003
Secretary
PAWSON, Michael Andrew
Resigned: 31 December 2005
Appointed Date: 05 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
CARRINGTON, Julie Bernice
Resigned: 05 September 2003
Appointed Date: 14 January 2003
73 years old
Director
OSTROWSKI, Michael Charles
Resigned: 05 September 2003
Appointed Date: 14 January 2003
74 years old
Director
PAWSON, Michael Andrew
Resigned: 31 December 2005
Appointed Date: 05 September 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Swansway Garages Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHARLES (STOKE) LIMITED Events

13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
31 Aug 2016
Accounts for a small company made up to 31 December 2015
23 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 20,000
29 Jun 2015
Accounts for a small company made up to 31 December 2014
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 20,000
...
... and 66 more events
09 Feb 2003
New director appointed
09 Feb 2003
Registered office changed on 09/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
14 Jan 2003
Incorporation

CHARLES (STOKE) LIMITED Charges

5 September 2003
Debenture
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee and Agent
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Debenture
Delivered: 4 June 2003
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing to the company by volkswagen group united…
30 March 2003
Debenture
Delivered: 14 April 2003
Status: Satisfied on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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