INITIALCHARM LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1RS

Company number 02758406
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address MATTHEWS OF CHESTER, 15 LOWER BRIDGE STREET, CHESTER, CH1 1RS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Roger Dean Estate Agents 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN to C/O Matthews of Chester 15 Lower Bridge Street Chester CH1 1RS on 5 January 2017; Termination of appointment of Roger Dean & Company Ltd as a secretary on 31 December 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of INITIALCHARM LIMITED are www.initialcharm.co.uk, and www.initialcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Initialcharm Limited is a Private Limited Company. The company registration number is 02758406. Initialcharm Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Initialcharm Limited is Matthews of Chester 15 Lower Bridge Street Chester Ch1 1rs. The company`s financial liabilities are £0.41k. It is £-0.17k against last year. And the total assets are £0.15k, which is £-0.81k against last year. MACLEOD, Breck Anthony is a Director of the company. MACLEOD, Pauline is a Director of the company. NEEDHAM, Elisabeth Jane is a Director of the company. SAYER, Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DEAN, Roger William has been resigned. Secretary MACLEOD, Breck Anthony has been resigned. Secretary MACLEOD, William Burton has been resigned. Secretary ROGER DEAN & COMPANY LTD has been resigned. Director HALL, Robert has been resigned. Director LOCK, Adele has been resigned. Director MACLEOD, Burton James has been resigned. Director MACLEOD, William Burton has been resigned. Director NEEDHAM, David Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


initialcharm Key Finiance

LIABILITIES £0.41k
-29%
CASH n/a
TOTAL ASSETS £0.15k
-84%
All Financial Figures

Current Directors

Director
MACLEOD, Breck Anthony
Appointed Date: 06 September 1992
61 years old
Director
MACLEOD, Pauline
Appointed Date: 01 September 1997
84 years old
Director
NEEDHAM, Elisabeth Jane
Appointed Date: 19 April 2010
59 years old
Director
SAYER, Michael
Appointed Date: 06 June 2013
41 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 November 1992
Appointed Date: 23 October 1992
Secretary
DEAN, Roger William
Resigned: 01 May 2010
Appointed Date: 01 October 2002
Secretary
MACLEOD, Breck Anthony
Resigned: 01 October 2002
Appointed Date: 14 February 1994
Secretary
MACLEOD, William Burton
Resigned: 06 September 1992
Appointed Date: 06 September 1992
Secretary
ROGER DEAN & COMPANY LTD
Resigned: 31 December 2016
Appointed Date: 01 June 2013
Director
HALL, Robert
Resigned: 30 September 2005
Appointed Date: 01 October 2002
59 years old
Director
LOCK, Adele
Resigned: 06 June 2013
Appointed Date: 01 May 2007
80 years old
Director
MACLEOD, Burton James
Resigned: 01 October 2002
Appointed Date: 02 September 1997
59 years old
Director
MACLEOD, William Burton
Resigned: 01 September 1997
Appointed Date: 24 November 1992
89 years old
Director
NEEDHAM, David Mark
Resigned: 01 March 2009
Appointed Date: 23 May 1997
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 November 1992
Appointed Date: 23 October 1992

INITIALCHARM LIMITED Events

05 Jan 2017
Registered office address changed from Roger Dean Estate Agents 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN to C/O Matthews of Chester 15 Lower Bridge Street Chester CH1 1RS on 5 January 2017
05 Jan 2017
Termination of appointment of Roger Dean & Company Ltd as a secretary on 31 December 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
...
... and 75 more events
12 Nov 1992
Registered office changed on 12/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Nov 1992
Director resigned;new director appointed
12 Nov 1992
Secretary resigned;new secretary appointed
12 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1992
Incorporation

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