CHERTHILL LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3UX

Company number 01537062
Status Active
Incorporation Date 5 January 1981
Company Type Private Limited Company
Address 28 CLANCEY WAY, HALESOWEN, WEST MIDLANDS, B63 3UX
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHERTHILL LIMITED are www.cherthill.co.uk, and www.cherthill.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and eleven months. Cherthill Limited is a Private Limited Company. The company registration number is 01537062. Cherthill Limited has been working since 05 January 1981. The present status of the company is Active. The registered address of Cherthill Limited is 28 Clancey Way Halesowen West Midlands B63 3ux. The company`s financial liabilities are £252.34k. It is £49.75k against last year. And the total assets are £329.31k, which is £51.52k against last year. LAMBROU, Linda is a Secretary of the company. LAMBROU, Alex is a Director of the company. LAMBROU, Anna Maria is a Director of the company. LAMBROU, George is a Director of the company. LAMBROU, Helen is a Director of the company. LAMBROU, Lambros Savvas is a Director of the company. LAMBROU, Linda is a Director of the company. LAMBROU, Savvas is a Director of the company. Director LAMBROU, George has been resigned. Director LAMBROU, Helen has been resigned. Director LAMBROU, Linda has been resigned. Director LAMBROU, Savvas has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


cherthill Key Finiance

LIABILITIES £252.34k
+24%
CASH n/a
TOTAL ASSETS £329.31k
+18%
All Financial Figures

Current Directors

Secretary
LAMBROU, Linda
Director
LAMBROU, Alex
Appointed Date: 01 January 2009
46 years old
Director
LAMBROU, Anna Maria
Appointed Date: 01 January 2012
55 years old
Director
LAMBROU, George
Appointed Date: 01 January 2012
40 years old
Director
LAMBROU, Helen
Appointed Date: 01 January 2009
51 years old
Director
LAMBROU, Lambros Savvas
Appointed Date: 01 August 2011
56 years old
Director
LAMBROU, Linda
Appointed Date: 01 January 2009
73 years old
Director
LAMBROU, Savvas
Appointed Date: 01 November 2004
78 years old

Resigned Directors

Director
LAMBROU, George
Resigned: 31 July 2009
Appointed Date: 01 January 2009
40 years old
Director
LAMBROU, Helen
Resigned: 31 March 2006
Appointed Date: 01 April 2004
51 years old
Director
LAMBROU, Linda
Resigned: 01 June 2004
73 years old
Director
LAMBROU, Savvas
Resigned: 31 May 2004
78 years old

Persons With Significant Control

Mr Savvas Lambrou
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Lambrou
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERTHILL LIMITED Events

06 Feb 2017
Confirmation statement made on 6 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 82 more events
24 Nov 1987
Full accounts made up to 31 March 1987
24 Nov 1987
Return made up to 15/10/87; full list of members
21 Nov 1986
Full accounts made up to 31 March 1986
21 Nov 1986
Return made up to 26/07/86; full list of members
06 Oct 1986
Particulars of mortgage/charge

CHERTHILL LIMITED Charges

14 April 1998
Legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H prperty k/a 1 quay street tekesbury gloucester.
29 July 1991
Mortgage
Delivered: 1 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 the homend ledbury hereford and worcester.
5 December 1988
Mortgage
Delivered: 6 December 1988
Status: Satisfied on 16 March 1990
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being 166 bath road cheltenham, glos…
3 October 1986
Legal charge
Delivered: 6 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: No 2 high street stroud, glos.
10 January 1986
Legal charge
Delivered: 24 January 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 quay street tewkesbury gloucestershire.

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