CHARNLEY HOLDINGS LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 0QZ

Company number 05940328
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address MOUNT PLEASANT, SCRUTON, NORTHALLERTON, NORTH YORKSHIRE, DL7 0QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for James Andrew Charnley on 19 September 2016. The most likely internet sites of CHARNLEY HOLDINGS LIMITED are www.charnleyholdings.co.uk, and www.charnley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Charnley Holdings Limited is a Private Limited Company. The company registration number is 05940328. Charnley Holdings Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Charnley Holdings Limited is Mount Pleasant Scruton Northallerton North Yorkshire Dl7 0qz. . CHARNLEY, Josephine is a Secretary of the company. CHARNLEY, James Andrew is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director PALMER, Lorna Catherine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARNLEY, Josephine
Appointed Date: 02 October 2006
Director
CHARNLEY, James Andrew
Appointed Date: 02 October 2006
52 years old

Resigned Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 19 September 2006
Director
PALMER, Lorna Catherine
Resigned: 02 October 2006
Appointed Date: 19 September 2006
71 years old

Persons With Significant Control

James Andrew Charnley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Josephine Charnley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNLEY HOLDINGS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Director's details changed for James Andrew Charnley on 19 September 2016
24 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Register inspection address has been changed from Regents Court Princess Street Hull North Humberside HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
...
... and 27 more events
01 Feb 2007
Secretary resigned
01 Feb 2007
Registered office changed on 01/02/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
01 Feb 2007
Ad 02/10/06--------- £ si 98@1=98 £ ic 2/100
18 Oct 2006
Particulars of mortgage/charge
19 Sep 2006
Incorporation

CHARNLEY HOLDINGS LIMITED Charges

2 October 2006
Debenture
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Edgar Bernard Charnley and Judith Ann Charnley
Description: Fixed and floating charges over the undertaking and all…

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