CHARTER INDUSTRIES LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB

Company number 00493142
Status Active
Incorporation Date 22 March 1951
Company Type Private Limited Company
Address 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine 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; Accounts for a dormant company 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 INDUSTRIES LIMITED are www.charterindustries.co.uk, and www.charter-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven 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 Industries Limited is a Private Limited Company. The company registration number is 00493142. Charter Industries Limited has been working since 22 March 1951. The present status of the company is Active. The registered address of Charter Industries 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 CHARTER CENTRAL SERVICES LIMITED has been resigned. Director AVERY, John Leonard has been resigned. Director BRANNAN, Charles Scott has been resigned. Director CLARK, Robin Hurst has been resigned. Director GLASSCOCK, Malcolm John has been resigned. Director KETTEL, John Barry has been resigned. Director PRYOR, Daniel Alexis has been resigned. Director PUCKETT, Anne Lynne has been resigned. Director SIMMONS, David Alastair 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 "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
FLEXON, William (Bill)
Appointed Date: 28 March 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 28 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
CHARTER CENTRAL SERVICES LIMITED
Resigned: 31 March 2014
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: 28 March 2012
67 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 28 September 2012
45 years old
Director
GLASSCOCK, Malcolm John
Resigned: 21 December 2002
Appointed Date: 09 February 1993
78 years old
Director
KETTEL, John Barry
Resigned: 09 February 1993
92 years old
Director
PRYOR, Daniel Alexis
Resigned: 30 September 2016
Appointed Date: 28 March 2012
57 years old
Director
PUCKETT, Anne Lynne
Resigned: 30 September 2016
Appointed Date: 28 March 2012
63 years old
Director
SIMMONS, David Alastair
Resigned: 29 June 2012
Appointed Date: 27 January 2006
62 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 25 April 2012
59 years old
Director
THWAITE, Peter Maguire
Resigned: 30 September 2001
78 years old
Director
YAPP, Alison
Resigned: 27 January 2005
Appointed Date: 01 October 2001
59 years old

CHARTER INDUSTRIES 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
Accounts for a dormant company 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 139 more events
25 Mar 1987
New director appointed
13 Mar 1987
Director resigned;new director appointed
30 Oct 1986
Full accounts made up to 31 March 1986
30 Oct 1986
Return made up to 02/09/86; full list of members
22 Mar 1951
Incorporation

CHARTER INDUSTRIES LIMITED Charges

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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