CHARLTON BODIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 0DE

Company number 04056688
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address RUTLAND WORKS, VULCAN WAY NEW ADDINGTON, CROYDON, SURREY, CR9 0DE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CHARLTON BODIES LIMITED are www.charltonbodies.co.uk, and www.charlton-bodies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Charlton Bodies Limited is a Private Limited Company. The company registration number is 04056688. Charlton Bodies Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Charlton Bodies Limited is Rutland Works Vulcan Way New Addington Croydon Surrey Cr9 0de. . RUSSELL, Trevor David is a Secretary of the company. BURTON, Margaret Elizabeth is a Director of the company. BURTON, Scott Leigh is a Director of the company. Secretary BEER, Jane Susan has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LE HEGARAT, Lisa Jane has been resigned. Director BEER, Michael George has been resigned. Director BURTON, Allan John has been resigned. Director DAWSON, Simon James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WOODS, Richard Edwin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RUSSELL, Trevor David
Appointed Date: 31 October 2003

Director
BURTON, Margaret Elizabeth
Appointed Date: 24 October 2010
76 years old

Director
BURTON, Scott Leigh
Appointed Date: 31 October 2003
51 years old

Resigned Directors

Secretary
BEER, Jane Susan
Resigned: 26 October 2000
Appointed Date: 21 August 2000

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Secretary
LE HEGARAT, Lisa Jane
Resigned: 31 October 2003
Appointed Date: 26 October 2000

Director
BEER, Michael George
Resigned: 31 October 2003
Appointed Date: 21 August 2000
73 years old

Director
BURTON, Allan John
Resigned: 23 October 2010
Appointed Date: 31 October 2003
75 years old

Director
DAWSON, Simon James
Resigned: 31 October 2003
Appointed Date: 21 August 2000
55 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 August 2000
Appointed Date: 21 August 2000
72 years old

Director
WOODS, Richard Edwin
Resigned: 25 April 2005
Appointed Date: 31 October 2003
68 years old

Persons With Significant Control

Thompsons (Uk) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Thompsons (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLTON BODIES LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 55 more events
24 Aug 2000
Director resigned
24 Aug 2000
New secretary appointed
24 Aug 2000
New director appointed
24 Aug 2000
Registered office changed on 24/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
21 Aug 2000
Incorporation

CHARLTON BODIES LIMITED Charges

1 December 2003
Debenture
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Mortgage debenture
Delivered: 10 April 2001
Status: Satisfied on 24 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…