CHARTER CONSOLIDATED LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB
Company number 00831757
Status Active
Incorporation Date 18 December 1964
Company Type Private Limited Company
Address 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017; Full accounts made up to 31 December 2015; Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016. The most likely internet sites of CHARTER CONSOLIDATED LIMITED are www.charterconsolidated.co.uk, and www.charter-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Consolidated Limited is a Private Limited Company. The company registration number is 00831757. Charter Consolidated Limited has been working since 18 December 1964. The present status of the company is Active. The registered address of Charter Consolidated Limited is 6th Floor 322 High Holborn London Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul is a Director of the company. RAPERPORT, Eileen Annabelle is a Director of the company. ROSTRON, Guy is a Director of the company. Secretary DEELEY, James Richard has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary GOW, Morven has been resigned. Secretary THWAITE, Peter Maguire has been resigned. Secretary YAPP, Alison has been resigned. Director AVERY, John Leonard has been resigned. Director BRANNAN, Charles Scott has been resigned. Director BURNELL, Peter Charles Desborough has been resigned. Director CARELESS, Robert Arthur has been resigned. Director CLARK, Robin Hurst has been resigned. Director COOK, Derek Edward has been resigned. Director DEELEY, James Richard has been resigned. Director EDWARDES, Michael Owen, Sir has been resigned. Director EILBECK, David Maurice has been resigned. Director FOSTER, Michael George has been resigned. Director GLASSCOCK, Malcolm John has been resigned. Director GLASSCOCK, Malcolm John has been resigned. Director HARRIS, John Lewis David has been resigned. Director HERBERT, Jeffrey William, Dr has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director KRANCIOCH, Karl Richard has been resigned. Director LEA, Anthony William has been resigned. Director PARKER, Charles Herbert has been resigned. Director PRYOR, Daniel Alexis has been resigned. Director PUCKETT, Anne Lynne has been resigned. Director RELLY, Gavin Walter Hamilton has been resigned. Director ROBSON, Nigel Edward has been resigned. Director STOCKWELL, Andrew James has been resigned. Director STOCKWELL, Andrew James has been resigned. Director THWAITE, Peter Maguire has been resigned. Director YAPP, Alison has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
FLEXON, William (Bill)
Appointed Date: 05 March 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 05 March 2012
58 years old
Director
RAPERPORT, Eileen Annabelle
Appointed Date: 28 September 2012
74 years old
Director
ROSTRON, Guy
Appointed Date: 28 September 2012
65 years old

Resigned Directors

Secretary
DEELEY, James Richard
Resigned: 12 October 2009
Appointed Date: 06 February 2008
Secretary
GILES, Nicholas David Martin
Resigned: 06 February 2008
Appointed Date: 27 January 2006
Secretary
GOW, Morven
Resigned: 30 March 2011
Appointed Date: 12 October 2009
Secretary
THWAITE, Peter Maguire
Resigned: 30 September 2001
Secretary
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
Director
AVERY, John Leonard
Resigned: 29 June 2012
Appointed Date: 20 December 2002
67 years old
Director
BRANNAN, Charles Scott
Resigned: 30 September 2016
Appointed Date: 17 January 2012
67 years old
Director
BURNELL, Peter Charles Desborough
Resigned: 23 August 1993
84 years old
Director
CARELESS, Robert Arthur
Resigned: 17 January 2012
Appointed Date: 22 April 2004
72 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 28 September 2012
45 years old
Director
COOK, Derek Edward
Resigned: 13 October 1993
94 years old
Director
DEELEY, James Richard
Resigned: 17 January 2012
Appointed Date: 20 November 2006
62 years old
Director
EDWARDES, Michael Owen, Sir
Resigned: 13 October 1993
95 years old
Director
EILBECK, David Maurice
Resigned: 22 April 2004
Appointed Date: 01 July 2001
68 years old
Director
FOSTER, Michael George
Resigned: 25 June 2010
Appointed Date: 12 December 2007
72 years old
Director
GLASSCOCK, Malcolm John
Resigned: 21 December 2002
Appointed Date: 02 October 1996
78 years old
Director
GLASSCOCK, Malcolm John
Resigned: 13 October 1993
Appointed Date: 22 September 1993
78 years old
Director
HARRIS, John Lewis David
Resigned: 13 October 1993
Appointed Date: 22 September 1993
65 years old
Director
HERBERT, Jeffrey William, Dr
Resigned: 25 April 2001
83 years old
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 13 October 1993
85 years old
Director
KRANCIOCH, Karl Richard
Resigned: 13 October 1993
Appointed Date: 22 September 1993
76 years old
Director
LEA, Anthony William
Resigned: 23 August 1993
77 years old
Director
PARKER, Charles Herbert
Resigned: 31 December 1996
72 years old
Director
PRYOR, Daniel Alexis
Resigned: 30 September 2016
Appointed Date: 25 April 2012
57 years old
Director
PUCKETT, Anne Lynne
Resigned: 30 September 2016
Appointed Date: 17 January 2012
63 years old
Director
RELLY, Gavin Walter Hamilton
Resigned: 23 August 1993
99 years old
Director
ROBSON, Nigel Edward
Resigned: 30 June 2001
80 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 05 March 2012
59 years old
Director
STOCKWELL, Andrew James
Resigned: 25 June 2010
Appointed Date: 12 December 2007
59 years old
Director
THWAITE, Peter Maguire
Resigned: 30 September 2001
Appointed Date: 08 February 1993
79 years old
Director
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
60 years old

Persons With Significant Control

Charter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTER CONSOLIDATED LIMITED Events

03 Apr 2017
Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017
09 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Charles Scott Brannan as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016
...
... and 240 more events
02 Feb 1989
Wd 18/01/89 ad 03/01/89--------- premium £ si [email protected]=73
26 Jan 1989
New director appointed
13 Jan 1989
Wd 20/12/88 ad 21/12/88--------- premium £ si [email protected]=36
11 Jan 1989
Director resigned
11 Jan 1989
Secretary resigned

CHARTER CONSOLIDATED LIMITED Charges

30 April 2012
Equitable charge over shares
Delivered: 4 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: First fixed charge all of its rights title and interest in…
30 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…

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