CHARLESTON TRUST LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JH

Company number 02032613
Status Active
Incorporation Date 30 June 1986
Company Type Private Limited Company
Address PADDOCK HILL HOUSE SACOMBE GREEN, SACOMBE, WARE, HERTFORDSHIRE, SG12 0JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100,000 . The most likely internet sites of CHARLESTON TRUST LIMITED are www.charlestontrust.co.uk, and www.charleston-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Hertford North Rail Station is 4.6 miles; to Bayford Rail Station is 7.4 miles; to Broxbourne Rail Station is 8 miles; to Baldock Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charleston Trust Limited is a Private Limited Company. The company registration number is 02032613. Charleston Trust Limited has been working since 30 June 1986. The present status of the company is Active. The registered address of Charleston Trust Limited is Paddock Hill House Sacombe Green Sacombe Ware Hertfordshire Sg12 0jh. . PAYNE, Alana Georgina is a Director of the company. Secretary ALLPORT, Carole Anne has been resigned. Secretary BAXTER, Derek Michael has been resigned. Secretary BAXTER NOMINEES LIMITED has been resigned. Director PAYNE, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PAYNE, Alana Georgina

78 years old

Resigned Directors

Secretary
ALLPORT, Carole Anne
Resigned: 20 October 2015
Appointed Date: 16 August 2004
Secretary
BAXTER, Derek Michael
Resigned: 23 February 2005
Appointed Date: 23 November 1994
Secretary
BAXTER NOMINEES LIMITED
Resigned: 23 November 1994
Director
PAYNE, David
Resigned: 29 January 2015
80 years old

Persons With Significant Control

Mrs Allana Payne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHARLESTON TRUST LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 April 2016
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Termination of appointment of Carole Anne Allport as a secretary on 20 October 2015
...
... and 100 more events
29 Dec 1986
New secretary appointed
24 Sep 1986
Company name changed porteven LIMITED\certificate issued on 24/09/86
05 Sep 1986
Gazettable document
05 Sep 1986
Director resigned;new director appointed
30 Jun 1986
Certificate of Incorporation

CHARLESTON TRUST LIMITED Charges

29 November 2000
Debenture
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 1997
Debenture
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 May 1992
Mortgage debenture
Delivered: 3 June 1992
Status: Satisfied on 9 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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