CHARLTONS OF BOROUGHBRIDGE LIMITED
NORTH YORKS

Hellopages » North Yorkshire » Harrogate » YO51 9HR

Company number 04584857
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address SPA GARAGE, WETHERBY ROAD, BOROUGHBRIDGE, NORTH YORKS, YO51 9HR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 15,000 . The most likely internet sites of CHARLTONS OF BOROUGHBRIDGE LIMITED are www.charltonsofboroughbridge.co.uk, and www.charltons-of-boroughbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cattal Rail Station is 7.3 miles; to Starbeck Rail Station is 7.7 miles; to Harrogate Rail Station is 8.9 miles; to Pannal Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charltons of Boroughbridge Limited is a Private Limited Company. The company registration number is 04584857. Charltons of Boroughbridge Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Charltons of Boroughbridge Limited is Spa Garage Wetherby Road Boroughbridge North Yorks Yo51 9hr. . CHARLTON, Jane Elizabeth is a Secretary of the company. CHARLTON, Jane Elizabeth is a Director of the company. CHARLTON, Matthew Jonathan Vere is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CHARLTON, Jane Elizabeth
Appointed Date: 07 November 2002
Director
CHARLTON, Jane Elizabeth
Appointed Date: 07 November 2002
59 years old
Director
CHARLTON, Matthew Jonathan Vere
Appointed Date: 07 November 2002
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Matthew Jonathan Vere Charlton
Notified on: 7 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CHARLTONS OF BOROUGHBRIDGE LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 15,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 15,000
...
... and 36 more events
22 Dec 2002
New director appointed
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
20 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
07 Nov 2002
Incorporation

CHARLTONS OF BOROUGHBRIDGE LIMITED Charges

26 October 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Office building and units 1-6 poplars industrial estate…
22 April 2005
Mortgage
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a spa bungalow, horsefair, boroughbridge…

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