CHARTERBANK CAPITAL LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1JG

Company number 07690452
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 4 SOUTHERNHAY WEST, EXETER, EX1 1JG
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHARTERBANK CAPITAL LIMITED are www.charterbankcapital.co.uk, and www.charterbank-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Charterbank Capital Limited is a Private Limited Company. The company registration number is 07690452. Charterbank Capital Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Charterbank Capital Limited is 4 Southernhay West Exeter Ex1 1jg. . ECCLES, Louise Sarah is a Secretary of the company. BRANSON, Thomas Neil is a Director of the company. ECCLES, Christopher John is a Director of the company. Secretary ECCLES, Christopher John has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
ECCLES, Louise Sarah
Appointed Date: 28 January 2013
Director
BRANSON, Thomas Neil
Appointed Date: 01 July 2011
46 years old
Director
ECCLES, Christopher John
Appointed Date: 01 July 2011
63 years old

Resigned Directors

Secretary
ECCLES, Christopher John
Resigned: 28 January 2013
Appointed Date: 01 July 2011

Persons With Significant Control

Mr Christopher John Eccles
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Sarah Eccles
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tom Neil Branson
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERBANK CAPITAL LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015
Secretary's details changed for Mrs Louise Sarah Eccles on 5 June 2015
...
... and 7 more events
28 Jan 2013
Termination of appointment of Christopher Eccles as a secretary
28 Jan 2013
Appointment of Mrs Louise Sarah Eccles as a secretary
18 Jul 2012
Previous accounting period shortened from 31 July 2012 to 30 June 2012
17 Jul 2012
Annual return made up to 1 July 2012 with full list of shareholders
01 Jul 2011
Incorporation

CHARTERBANK CAPITAL LIMITED Charges

25 October 2013
Charge code 0769 0452 0001
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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