CHARINGTHAY INVESTMENTS LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 6EW
Company number 00754421
Status Active
Incorporation Date 22 March 1963
Company Type Private Limited Company
Address CHARINGTHAY HOUSE, SYLVAN ROAD, EXETER, EX4 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mrs Julia Frances Last as a director on 1 May 2017; Termination of appointment of Leonard John Last as a director on 1 May 2017; Termination of appointment of Joan Mary Last as a director on 10 March 2017. The most likely internet sites of CHARINGTHAY INVESTMENTS LIMITED are www.charingthayinvestments.co.uk, and www.charingthay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Charingthay Investments Limited is a Private Limited Company. The company registration number is 00754421. Charingthay Investments Limited has been working since 22 March 1963. The present status of the company is Active. The registered address of Charingthay Investments Limited is Charingthay House Sylvan Road Exeter Ex4 6ew. . LAST, Julia Frances is a Secretary of the company. LAST, Christopher Paul is a Director of the company. LAST, Julia Frances is a Director of the company. Secretary LAST, Joan Mary has been resigned. Director LAST, Joan Mary has been resigned. Director LAST, Leonard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAST, Julia Frances
Appointed Date: 01 August 1995

Director

Director
LAST, Julia Frances
Appointed Date: 01 May 2017
64 years old

Resigned Directors

Secretary
LAST, Joan Mary
Resigned: 01 August 1995

Director
LAST, Joan Mary
Resigned: 10 March 2017
94 years old

Director
LAST, Leonard John
Resigned: 01 May 2017
97 years old

Persons With Significant Control

Mr Christopher Paul Last
Notified on: 10 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARINGTHAY INVESTMENTS LIMITED Events

04 May 2017
Appointment of Mrs Julia Frances Last as a director on 1 May 2017
04 May 2017
Termination of appointment of Leonard John Last as a director on 1 May 2017
20 Mar 2017
Termination of appointment of Joan Mary Last as a director on 10 March 2017
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 64 more events
07 Sep 1987
Registered office changed on 07/09/87 from: 28 bindon road pinhoe exeter

07 Sep 1987
Accounts for a small company made up to 30 April 1986

12 Nov 1986
Accounts for a small company made up to 30 April 1985

12 Nov 1986
Return made up to 28/01/86; full list of members

22 Mar 1963
Incorporation

CHARINGTHAY INVESTMENTS LIMITED Charges

20 November 1963
Legal charge
Delivered: 27 November 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Charingthay sylvan road, exetor, devon.