CHARNVEL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1BT

Company number 02238866
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, ENGLAND, DE1 1BT
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 May 2016 to 31 May 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of CHARNVEL LIMITED are www.charnvel.co.uk, and www.charnvel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Charnvel Limited is a Private Limited Company. The company registration number is 02238866. Charnvel Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of Charnvel Limited is 10 11 St James Court Friar Gate Derby England De1 1bt. . KIRBY, Maria Jose is a Secretary of the company. KIRBY, Paul Richmond is a Director of the company. KIRBY, Sven is a Director of the company. Secretary HALL, Graham Sydney has been resigned. Director HALL, Graham Sydney has been resigned. Director KIRBY, Maria Jose has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
KIRBY, Maria Jose
Appointed Date: 17 August 1995
Director
KIRBY, Paul Richmond

77 years old
Director
KIRBY, Sven
Appointed Date: 02 April 2008
54 years old

Resigned Directors

Secretary
HALL, Graham Sydney
Resigned: 17 August 1995
Director
HALL, Graham Sydney
Resigned: 17 August 1995
83 years old
Director
KIRBY, Maria Jose
Resigned: 02 April 2008
Appointed Date: 13 January 1995
77 years old

Persons With Significant Control

Charnvel (Nottingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARNVEL LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jan 2017
Previous accounting period extended from 30 May 2016 to 31 May 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015
...
... and 87 more events
20 May 1988
Company name changed anglostone LIMITED\certificate issued on 23/05/88
17 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1988
Registered office changed on 04/05/88 from: crown house 2 crown dale london SE19 3NQ
04 May 1988
Accounting reference date notified as 30/05
04 Apr 1988
Incorporation

CHARNVEL LIMITED Charges

6 January 2014
Charge code 0223 8866 0003
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 July 1991
Mortgage debenture
Delivered: 25 July 1991
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1991
Legal mortgage
Delivered: 6 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east and north east of canterbury…

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