CHARCOAL BURNER LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6NY
Company number 05903811
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address CHARCOAL BURNER WEALD DRIVE, FURNACE GREEN, CRAWLEY, WEST SUSSEX, RH10 6NY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of CHARCOAL BURNER LIMITED are www.charcoalburner.co.uk, and www.charcoal-burner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Balcombe Rail Station is 3.8 miles; to Littlehaven Rail Station is 6.3 miles; to Salfords (Surrey) Rail Station is 6.6 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charcoal Burner Limited is a Private Limited Company. The company registration number is 05903811. Charcoal Burner Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Charcoal Burner Limited is Charcoal Burner Weald Drive Furnace Green Crawley West Sussex Rh10 6ny. . JOSLIN, Margaret Rosa is a Secretary of the company. ADAM, Andrew John Shand is a Director of the company. JOSLIN, Margaret Rosa is a Director of the company. WAIGHT, Andrew David is a Director of the company. Director WAIGHT, Richard Peter Staward has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
JOSLIN, Margaret Rosa
Appointed Date: 11 August 2006

Director
ADAM, Andrew John Shand
Appointed Date: 01 January 2007
51 years old

Director
JOSLIN, Margaret Rosa
Appointed Date: 11 August 2006
82 years old

Director
WAIGHT, Andrew David
Appointed Date: 11 August 2006
48 years old

Resigned Directors

Director
WAIGHT, Richard Peter Staward
Resigned: 05 November 2009
Appointed Date: 12 January 2007
57 years old

Persons With Significant Control

Mrs Margaret Rosa Joslin
Notified on: 29 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARCOAL BURNER LIMITED Events

12 Oct 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2

...
... and 20 more events
08 Jan 2008
Return made up to 11/08/07; full list of members
27 Jan 2007
New director appointed
27 Jan 2007
New director appointed
18 Nov 2006
Particulars of mortgage/charge
11 Aug 2006
Incorporation

CHARCOAL BURNER LIMITED Charges

13 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…