M.E. CHARNAUD & SONS LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 00922197
Status Active
Incorporation Date 14 November 1967
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 17,500 . The most likely internet sites of M.E. CHARNAUD & SONS LIMITED are www.mecharnaudsons.co.uk, and www.m-e-charnaud-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. M E Charnaud Sons Limited is a Private Limited Company. The company registration number is 00922197. M E Charnaud Sons Limited has been working since 14 November 1967. The present status of the company is Active. The registered address of M E Charnaud Sons Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . CHARNAUD, Jill is a Secretary of the company. CHARNAUD, Jill is a Director of the company. CHARNAUD, Michael Erwin is a Director of the company. Director CHARNAUD, James Peter has been resigned. Director CHARNAUD, Paul Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARNAUD, Jill
Director
CHARNAUD, Jill

93 years old
Director
CHARNAUD, Michael Erwin

94 years old

Resigned Directors

Director
CHARNAUD, James Peter
Resigned: 11 February 1999
69 years old
Director
CHARNAUD, Paul Frederick
Resigned: 11 February 1999
65 years old

Persons With Significant Control

Jill Charnaud
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Erwin Chaurand
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.E. CHARNAUD & SONS LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 May 2016
Total exemption full accounts made up to 31 July 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 17,500
28 Apr 2015
Total exemption full accounts made up to 31 July 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 17,500
...
... and 66 more events
21 Jan 1987
Return made up to 12/11/86; full list of members
06 Dec 1986
Full accounts made up to 31 July 1986
28 Nov 1986
Company name changed J. hutchinson LIMITED\certificate issued on 28/11/86
25 Mar 1983
Accounts made up to 31 July 1982
25 Jan 1982
Accounts made up to 31 July 1981

M.E. CHARNAUD & SONS LIMITED Charges

12 January 1995
Fixed and floating charge
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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