CHARMINSTER ESTATES LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1UR

Company number 03010086
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address 120-122 HIGH NORTHGATE, DARLINGTON, CO DURHAM, DL1 1UR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 6 in full; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of CHARMINSTER ESTATES LIMITED are www.charminsterestates.co.uk, and www.charminster-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eleven months. Charminster Estates Limited is a Private Limited Company. The company registration number is 03010086. Charminster Estates Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Charminster Estates Limited is 120 122 High Northgate Darlington Co Durham Dl1 1ur. The company`s financial liabilities are £373.57k. It is £368.36k against last year. The cash in hand is £28.78k. It is £20.71k against last year. And the total assets are £570.86k, which is £402.25k against last year. THOMASON, Richard Thomas Brooke is a Secretary of the company. BLOWER, Julia Ann Brooke is a Director of the company. CLOSE, Emily Sarah Brooke is a Director of the company. THOMASON, Kenneth Roy is a Director of the company. THOMASON, Richard Thomas Brooke is a Director of the company. Secretary COLES MILLER (SECRETARIES) LIMITED has been resigned. Director COLES MILLER (NOMINEES) LIMITED has been resigned. Director THOMASON, Edward Roger Brooke has been resigned. The company operates in "Development of building projects".


charminster estates Key Finiance

LIABILITIES £373.57k
+7068%
CASH £28.78k
+256%
TOTAL ASSETS £570.86k
+238%
All Financial Figures

Current Directors

Secretary
THOMASON, Richard Thomas Brooke
Appointed Date: 16 March 1995
Director
BLOWER, Julia Ann Brooke
Appointed Date: 01 February 2004
47 years old
Director
CLOSE, Emily Sarah Brooke
Appointed Date: 16 June 2007
43 years old
Director
THOMASON, Kenneth Roy
Appointed Date: 29 January 1998
80 years old
Director
THOMASON, Richard Thomas Brooke
Appointed Date: 16 March 1995
53 years old

Resigned Directors

Secretary
COLES MILLER (SECRETARIES) LIMITED
Resigned: 16 March 1995
Appointed Date: 16 January 1995
Director
COLES MILLER (NOMINEES) LIMITED
Resigned: 16 March 1995
Appointed Date: 16 January 1995
Director
THOMASON, Edward Roger Brooke
Resigned: 16 June 2007
Appointed Date: 16 March 1995
51 years old

Persons With Significant Control

Mr Kenneth Roy Thomason Obe Llb Frsa Fipt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARMINSTER ESTATES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Satisfaction of charge 6 in full
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jan 2017
Registration of charge 030100860086, created on 11 January 2017
21 Aug 2016
Director's details changed for Emily Sarah Brooke Thomason on 4 June 2016
...
... and 209 more events
30 Jun 1995
Ad 16/03/95--------- £ si 998@1=998 £ ic 2/1000
30 Jun 1995
New secretary appointed;director resigned;new director appointed
30 Jun 1995
Secretary resigned;new director appointed
31 Mar 1995
Particulars of mortgage/charge
16 Jan 1995
Incorporation

CHARMINSTER ESTATES LIMITED Charges

11 January 2017
Charge code 0301 0086 0086
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold properties at 96-98 high street milton regis…
10 June 2016
Charge code 0301 0086 0085
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Charging all legal interest in the property as more…
1 June 2016
Charge code 0301 0086 0084
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 May 2016
Charge code 0301 0086 0083
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Charging all legal interest in the property as more…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 stotfold street hartlepool t/no CE67762 any other…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 stephenson street gateshead t/n TY348897, any other…
17 December 2010
Legal charge
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 ibrox grove hartlepool t/n CE57863, any other interests…
17 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 beatrice road bolton t/n GM400538, any other interests…
17 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 penn street farnworth bolton t/n GM602364, any other…
16 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 bow street hornley county durham t/no DU53505 by way of…
27 October 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 cooperative street shildon county durham t/no DU68805 by…
30 July 2010
Legal charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 tennyso avenue grangetown middlesborough t/no CE112715…
19 July 2010
Legal charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 bow street thornley parish county durham t/no DU535056…
22 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9A beatrice terrace shinley row houghton le spring t/no…
28 May 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 dent street shildon durham t/no DU272698. And any other…
28 May 2010
Legal charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 pemberton avenue the grove consett t/no:DU235396 any…
12 April 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150 barnard avenue ludworth county durham t/no:DU284634 by…
23 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 margaret street ludworth durham t/n DU79222 any other…
18 February 2010
Legal charge
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 furness street hartlepool t/no CE14587 by way of fixed…
17 February 2010
Legal charge
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 primitive street, shildon, county durham t/no DU66086…
26 January 2010
Legal charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 kent terrace haswell durham t/n DU196990 any other…
20 January 2010
Legal charge
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 newholme estate station town wingate county durham t/no…
20 January 2010
Legal charge
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 cameron road hartlepool t/no CE145387; any other…
27 June 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 church street shildon sedgefield durham by way of fixed…
9 April 2008
Legal charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 120 and 122 high northgate darlington durham by way of…
21 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 church street crook durham. By way of fixed charge the…
6 March 2007
Mortgage
Delivered: 13 March 2007
Status: Satisfied on 12 July 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H property k/a 2 myrtle gardens, darlington t/no DU181791.
6 March 2007
Mortgage
Delivered: 13 March 2007
Status: Satisfied on 12 July 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H property k/a 18 pensbury street, darlington t/no…
6 March 2007
Mortgage
Delivered: 13 March 2007
Status: Satisfied on 12 July 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H property k/a 30 bowleaze coveway weymouth t/no DT293594.
14 June 2004
Legal charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old methodist chapel station road middleton st george…
31 October 2001
Mortgage deed
Delivered: 3 November 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: The leasehold property known as 87 rupert street, great…
31 October 2001
Mortgage deed
Delivered: 3 November 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: The freehold property known as 16 howlish view, coundon…
31 October 2001
Mortgage deed
Delivered: 3 November 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: The freehold property known as 26 samuel street, stockton…
31 October 2001
Mortgage deed
Delivered: 3 November 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: The freehold property known as 18 pensbury street…
31 October 2001
Mortgage deed
Delivered: 3 November 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: The freehold property known as 4 moorland close, sunnybrow…
31 October 2001
Mortgage deed
Delivered: 3 November 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: All that freehold property known as 63 eldon street…
26 March 2001
Mortgage deed
Delivered: 29 March 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 11 and 15 wylam…
26 March 2001
Mortgage deed
Delivered: 29 March 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 19 thickley terrace,shildon; du…
26 March 2001
Mortgage deed
Delivered: 29 March 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 18 cheapside,shildon; du 110246.
26 March 2001
Mortgage deed
Delivered: 29 March 2001
Status: Satisfied on 14 March 2006
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 6 redearth st,darwen; LA649155.
26 March 2001
Mortgage deed
Delivered: 29 March 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 35 sudellside st,darwen; la 492970.
16 March 2001
Mortgage
Delivered: 28 March 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: The freehold property known as 47 glentworth avenue…
16 March 2001
Mortgage
Delivered: 28 March 2001
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: The freehold property known as 45 jubilee street north…
9 November 2000
Mortgage deed
Delivered: 14 November 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 67 lansdowne rd,darlington; t/no…
9 November 2000
Mortgage deed
Delivered: 14 November 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 2 rose street,darwen; LA779171.
9 November 2000
Mortgage deed
Delivered: 14 November 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 16 longfield rd,bolton; t/no…
9 November 2000
Mortgage deed
Delivered: 14 November 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 18 hurst st,morris green; t/no…
9 November 2000
Mortgage deed
Delivered: 14 November 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 70 zetland st,darlington; DU19165.
9 November 2000
Mortgage deed
Delivered: 14 November 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 51 brunton st,darlington; DU121056.
9 November 2000
Mortgage deed
Delivered: 14 November 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 10 rosehill st,darwen; t/no…
25 August 2000
Legal charge
Delivered: 26 August 2000
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 96-98 high st,milton…
30 June 2000
Mortgage deed
Delivered: 4 July 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 180 linden place,newton aycliffe;…
30 June 2000
Mortgage deed
Delivered: 4 July 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 12 half moon lane,spennymoor; du…
30 June 2000
Mortgage deed
Delivered: 4 July 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold propery known as 81 langdale place,newton aycliffe;…
30 June 2000
Mortgage deed
Delivered: 4 July 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 60 salvin st,spennymoor; du 236747.
30 June 2000
Mortgage deed
Delivered: 4 July 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 14 half moon lane,spennymoor;…
30 June 2000
Mortgage deed
Delivered: 4 July 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 53 salvin st,spennymoor; DU236746.
30 June 2000
Mortgage deed
Delivered: 4 July 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/Hold property known as 6 kilburn st,shildon; du 236743.
16 June 2000
Mortgage
Delivered: 1 July 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait
Description: F/H property k/a 25 park street south castletown sunderland…
16 June 2000
Mortgage
Delivered: 1 July 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait
Description: F/H property k/a 14 beatrice road bolton t/no GM552141.
16 June 2000
Mortgage
Delivered: 1 July 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait
Description: F/H property k/a 39 craddock street spennymoor t/no…
21 February 2000
Mortgage deed
Delivered: 8 March 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/H property k/a 5, brunel street, ferryhill, DL17 8NX…
21 February 2000
Mortgage deed
Delivered: 8 March 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a 6 anson street gateshaed NE8 3PX. T/no…
21 February 2000
Mortgage deed
Delivered: 8 March 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: 43 strangeways street, seaham SR7 7LN. T/no. DU23584.
21 February 2000
Mortgage deed
Delivered: 8 March 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: F/H property k/a 12, brafferton street, hartlepool, TS26…
21 February 2000
Mortgage deed
Delivered: 8 March 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: 138 spar road, bolton BL1 4SE. T/no. GM405832.
21 February 2000
Debenture
Delivered: 8 March 2000
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: All that f/h property k/a 4, anson street, gateshead NE8…
23 December 1999
Legal charge
Delivered: 5 January 2000
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: 77 raglan road burnley t/n LA600829. Together with all…
23 September 1999
Debenture creating a floating charge
Delivered: 25 September 1999
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: .. fixed and floating charges over the undertaking and all…
23 September 1999
Mortgage deed
Delivered: 25 September 1999
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: 12 drake street spennymoor.
23 September 1999
Mortgage deed
Delivered: 25 September 1999
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: 17 reedyford road nelson.
23 September 1999
Mortgage deed
Delivered: 25 September 1999
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: 16 redearth street darwen BB3 2AG.
23 September 1999
Mortgage deed
Delivered: 25 September 1999
Status: Satisfied on 12 July 2016
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a 18 barlow street radcliffe t/no;-LA139347.
8 July 1999
Legal charge
Delivered: 9 July 1999
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: F/H property 9 cochrane terrace ferryhill county durham…
3 June 1999
Legal charge
Delivered: 9 June 1999
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: L/H 3 stephenson street gateshead t/no.TY348897. Together…
6 May 1999
Legal charge
Delivered: 19 May 1999
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: L/H 131 hollingreave road burnley lancashire-LA832652…
26 February 1999
Legal charge
Delivered: 27 February 1999
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage 10 oswald terrace chiltern durham…
18 February 1999
Legal charge
Delivered: 20 February 1999
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: The mortgaged property being 12 dunsmuir grove gateshead…
13 November 1998
Legal charge
Delivered: 14 November 1998
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: L/H property k/a 8 penn street farnworth bolton greater…
13 November 1998
Legal charge
Delivered: 14 November 1998
Status: Satisfied on 12 July 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a 13 stotfold street hartlepool t/no…
1 October 1998
Mortgage debenture
Delivered: 2 October 1998
Status: Satisfied on 18 January 2017
Persons entitled: Nationwide Building Society
Description: Floating charge.. Undertaking and all property and assets.
1 October 1998
Legal charge
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 27 mckean street bolton-GM18495. Together with all…
1 October 1998
Legal charge
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 13 beatrice road bolton-GM400538. Together with all…
12 December 1997
Legal charge
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 10 craysforst road boscombe bournemouth dorset together…
12 December 1997
Legal charge
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 98/102 charminster road bournemouth t/n-DT73701. F/h 42…
17 March 1995
Legal mortgage
Delivered: 31 March 1995
Status: Satisfied on 2 October 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 98/102 charminster road bournemouth…

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