CHARTER DESIGN LIMITED
BARNARD CASTLE

Hellopages » County Durham » County Durham » DL12 8PQ

Company number 02525758
Status Active
Incorporation Date 26 July 1990
Company Type Private Limited Company
Address 24 THE BANK, THE BANK, BARNARD CASTLE, CO DURHAM, ENGLAND, DL12 8PQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 2 Foundry Yard New Row Boroughbridge North Yorkshire YO51 9AX to 24 the Bank the Bank Barnard Castle Co Durham DL12 8PQ on 21 February 2017; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of CHARTER DESIGN LIMITED are www.charterdesign.co.uk, and www.charter-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Shildon Rail Station is 12.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Design Limited is a Private Limited Company. The company registration number is 02525758. Charter Design Limited has been working since 26 July 1990. The present status of the company is Active. The registered address of Charter Design Limited is 24 The Bank The Bank Barnard Castle Co Durham England Dl12 8pq. . TYAS, Susan Elizabeth is a Director of the company. Secretary BOOCOCK, Allan William has been resigned. Secretary HOLBROOK, Lynda has been resigned. Director BOOCOCK, Allan William has been resigned. The company operates in "specialised design activities".


Current Directors

Director
TYAS, Susan Elizabeth
Appointed Date: 24 September 1990
68 years old

Resigned Directors

Secretary
BOOCOCK, Allan William
Resigned: 23 October 2000

Secretary
HOLBROOK, Lynda
Resigned: 16 September 2009
Appointed Date: 23 October 2000

Director
BOOCOCK, Allan William
Resigned: 23 October 2000
Appointed Date: 24 September 1990
70 years old

Persons With Significant Control

Ms Susan Elizabeth Tyas
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHARTER DESIGN LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Feb 2017
Registered office address changed from 2 Foundry Yard New Row Boroughbridge North Yorkshire YO51 9AX to 24 the Bank the Bank Barnard Castle Co Durham DL12 8PQ on 21 February 2017
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000

...
... and 57 more events
04 Oct 1990
Registered office changed on 04/10/90 from: 41 park square leeds LS1 2NS

04 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Oct 1990
Accounting reference date notified as 31/10

02 Oct 1990
Company name changed simco 355 LIMITED\certificate issued on 03/10/90

26 Jul 1990
Incorporation