Company number 01567152
Status Active
Incorporation Date 10 June 1981
Company Type Private Limited Company
Address 911 GREEN LANES, LONDON, N21 2QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 150
; Registration of charge 015671520043, created on 11 February 2016. The most likely internet sites of CHARVILLE ESTATES LIMITED are www.charvilleestates.co.uk, and www.charville-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Charville Estates Limited is a Private Limited Company.
The company registration number is 01567152. Charville Estates Limited has been working since 10 June 1981.
The present status of the company is Active. The registered address of Charville Estates Limited is 911 Green Lanes London N21 2qp. . PULFORD, Robert Charles is a Secretary of the company. PULFORD, Anne is a Director of the company. PULFORD, David John is a Director of the company. PULFORD, Mary Nona Lucy is a Director of the company. PULFORD, Robert Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
CHARVILLE ESTATES LIMITED Events
11 February 2016
Charge code 0156 7152 0044
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
11 February 2016
Charge code 0156 7152 0043
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property comprising basement groung and first floors…
27 March 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied
on 30 September 2015
Persons entitled: Dexia Banque Internationale a Luxembourg Sa
Description: Land at the back of 29-33 newland street witham essex…
27 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The grove shopping centre witham ex 391849 EX638254…
12 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2000
Charge deed
Delivered: 14 March 2000
Status: Satisfied
on 22 May 2008
Persons entitled: Bradford & Bingley Society
Description: The f/h land k/a the grove shopping centre witham t/n…
3 May 1991
Legal charge
Delivered: 22 May 1991
Status: Satisfied
on 26 May 1999
Persons entitled: Barclays Bank PLC
Description: The old maltings, collins lane witham, essex.
3 May 1991
Legal charge
Delivered: 22 May 1991
Status: Satisfied
on 26 May 1999
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the red lion public house witham essex.
3 May 1991
Legal charge
Delivered: 22 May 1991
Status: Satisfied
on 26 May 1999
Persons entitled: Barclays Bank PLC
Description: The grove centre, witham essex t/n - ex 391849.
15 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied
on 30 August 2007
Persons entitled: Banque Internationale a Luxembourg
Description: The land at the rear of 81/82 market jew st., Penzance…
31 May 1989
Mortgage
Delivered: 7 June 1989
Status: Satisfied
on 30 August 2007
Persons entitled: Banque Internationale a Luxembourg
Description: F/H - 3 manor gardens, ryde, isle of wight title no iw…
31 May 1989
Mortgage
Delivered: 7 June 1989
Status: Satisfied
on 30 August 2007
Persons entitled: Banque Internationale a Luxembourg
Description: F/H - 4 manor gardens, ryde, isle of wight title no iw…
31 May 1989
Mortgage
Delivered: 7 June 1989
Status: Satisfied
on 30 August 2007
Persons entitled: Banque Internationale a Luxembourg
Description: F/H - 2 manor gardens, ryde isle of wight title no iw 3544…
19 April 1989
Legal mortgage
Delivered: 24 April 1989
Status: Satisfied
on 30 September 2015
Persons entitled: Banque Internationale a Luxembourg
Description: F/H 29, 31, 31A, 33 and 35 newland street, witham, essex…
28 November 1988
Legal charge
Delivered: 8 December 1988
Status: Satisfied
on 26 May 1999
Persons entitled: Barclays Bank PLC
Description: No 1 propspect place, dursley, gloucestershire.
9 September 1988
Legal mortgage
Delivered: 30 September 1988
Status: Satisfied
on 30 September 2015
Persons entitled: Banque Internationale a Luxembourg
Description: F/H properties k/a (1) land buildings & works part of the…
29 April 1988
Legal mortgage
Delivered: 9 May 1988
Status: Satisfied
on 30 August 2007
Persons entitled: Banque Internationale a Luxembourg Sa
Description: Land and premises adjoining wharf road new town lane and…
6 January 1988
Legal charge
Delivered: 13 January 1988
Status: Satisfied
on 26 May 1999
Persons entitled: Barclays Bank PLC
Description: 156 high street, ryde, isle of wight.
4 January 1988
Legal charge
Delivered: 11 January 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 18 market place nuneaton warwickshire title no wk 283567.
4 January 1988
Legal charge
Delivered: 11 January 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of 18 market place, nuneaton…
21 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied
Persons entitled: Amec Finance Services (Witham) Limited
Description: F/H land adjoining and to the rear of maldon road witham…
11 December 1987
Legal charge
Delivered: 14 December 1987
Status: Satisfied
Persons entitled: Tesco Holdings Limited
Description: F/H land adjoining and to the rear of maldon road witham…
27 November 1987
Legal charge
Delivered: 3 December 1987
Status: Satisfied
on 26 May 1999
Persons entitled: Barclays Bank PLC
Description: Land at alma place redruth cornwall.
21 August 1987
Debenture
Delivered: 8 September 1987
Status: Satisfied
Persons entitled: Amec Finance Services (Witham) Limited
Description: Land and buildings comprising numbers 29-35 (odd numbers)…
23 July 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied
Persons entitled: Amec Finance Services (Witham) Limited
Description: F/H land at malden road, witham, essex.
22 January 1987
Legal charge
Delivered: 28 January 1987
Status: Satisfied
Persons entitled: Tesco Stores Limited
Description: F/H land at maldon road witham essex.
31 October 1986
Debenture
Delivered: 11 November 1986
Status: Satisfied
on 22 May 2008
Persons entitled: Banque Internationale a Luxembourg
Description: Fixed and floating charges over the undertaking and all…
31 October 1986
Legal mortgage
Delivered: 11 November 1986
Status: Satisfied
on 30 September 2015
Persons entitled: Banque Internatinale a Luxembourg
Description: F/Hold - land and buildings in collins lane at the rear of…
17 September 1986
Legal mortgage
Delivered: 5 October 1986
Status: Satisfied
on 30 September 2015
Persons entitled: Banque Internationale a Luxembourg
Description: F/Hold land at the rear of the red lion public house…
25 July 1986
Debenture
Delivered: 1 August 1986
Status: Satisfied
Persons entitled: Amec Finance Services (Witham) Limited
Description: F/H land at the rear of 31 maldon road, witham, essex all…
25 July 1986
Charge
Delivered: 1 August 1986
Status: Satisfied
Persons entitled: Amec Finance Services (Witham) Limited
Description: The sums now and hereafter from time to time standing to…
25 July 1986
Debenture
Delivered: 1 August 1986
Status: Satisfied
Persons entitled: Tesco Stores Limited
Description: F/Hold land at the rear of 31 malden road witham. All…
25 July 1986
Charge
Delivered: 1 August 1986
Status: Satisfied
Persons entitled: Tescot Stores Limited
Description: All sums in the name of the company standing to the credit…
4 March 1986
Legal charge
Delivered: 11 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 18, market place, nuneaton title no wk 283567.
19 September 1985
Legal mortgage
Delivered: 20 September 1985
Status: Satisfied
Persons entitled: Canada Permanent Mortgage Corporation (UK)
Description: 156 high street, ryde, isle of wight.
18 September 1985
Legal charge
Delivered: 24 September 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land ad alma place and clinton passage, redruth…
28 March 1985
Legal charge
Delivered: 9 April 1985
Status: Satisfied
Persons entitled: The Heritable and General Trust Limited
Description: Legal charge over f/h proprty k/a 18, market place…
23 October 1984
Legal charge
Delivered: 2 November 1984
Status: Satisfied
Persons entitled: Heritable and General Trust Limited
Description: F/Hold property known 25 part 29 and whole of 30/31 high…
31 August 1984
Legal charge
Delivered: 5 September 1984
Status: Satisfied
Persons entitled: Cedar Holdings Limited
Description: 156 high street, ryde, isle of wight together with all…
30 August 1984
Legal charge
Delivered: 13 September 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 128 high street, huntington, cambridgeshire.
28 April 1983
Legal charge
Delivered: 17 May 1983
Status: Satisfied
Persons entitled: Cedar Holdings Limited
Description: 128 high street, huntingdon, cambridgeshire.
12 January 1983
Legal charge
Delivered: 17 January 1983
Status: Satisfied
Persons entitled: The Heritable and General Trust Limited
Description: Legal charge all that f/hold land known as 25, fore street…
26 November 1982
Charge
Delivered: 17 December 1982
Status: Satisfied
Persons entitled: The Heritable and General Trust Limited
Description: The full benefit of an account opened with the mortgage and…
16 August 1982
Legal charge
Delivered: 18 August 1982
Status: Satisfied
Persons entitled: Cheltenham and Gloucester Building Society
Description: Land with premises to be erected thereon to be k/a 37…