CHARTER MANOR DESIGNS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 03326690
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 . The most likely internet sites of CHARTER MANOR DESIGNS LIMITED are www.chartermanordesigns.co.uk, and www.charter-manor-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Charter Manor Designs Limited is a Private Limited Company. The company registration number is 03326690. Charter Manor Designs Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Charter Manor Designs Limited is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. The company`s financial liabilities are £78.1k. It is £3.58k against last year. The cash in hand is £0.7k. It is £0.66k against last year. And the total assets are £12.7k, which is £-5.87k against last year. WHITE, James Martin is a Secretary of the company. BRIMBLE, Nicholas Charles is a Director of the company. WHITE, James Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


charter manor designs Key Finiance

LIABILITIES £78.1k
+4%
CASH £0.7k
+1952%
TOTAL ASSETS £12.7k
-32%
All Financial Figures

Current Directors

Secretary
WHITE, James Martin
Appointed Date: 03 March 1997
Director
BRIMBLE, Nicholas Charles
Appointed Date: 03 March 1997
74 years old
Director
WHITE, James Martin
Appointed Date: 03 March 1997
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Mr Nicholas Charles Brimble
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Martin White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER MANOR DESIGNS LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
17 May 2016
Director's details changed for Mr James Martin White on 17 May 2016
17 May 2016
Secretary's details changed for Mr James Martin White on 17 May 2016
...
... and 55 more events
21 Mar 1997
Director resigned
21 Mar 1997
New secretary appointed;new director appointed
21 Mar 1997
New director appointed
21 Mar 1997
Registered office changed on 21/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Mar 1997
Incorporation

CHARTER MANOR DESIGNS LIMITED Charges

27 July 2010
Charge of deposit
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £37,000 and all amounts in the future…
3 December 2004
Legal charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south of main street…
3 September 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as land adjacent to west farm seaton…
31 January 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 2 April 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at watling st,smockington hinckley…
29 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the street goadby leicestershire. By way of fixed…
1 February 2002
Legal charge
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a dale house farm great dalby…
17 September 2001
Legal mortgage
Delivered: 25 September 2001
Status: Satisfied on 9 November 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a higham house main street gaulby t/no:…
2 February 1998
Legal mortgage
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at gaulby road and billesdon road…
28 January 1998
Mortgage debenture
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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