CHARCO 610 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0RY
Company number 03030426
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address WELLINGTON HOUSE CLIFFE PARK, BRUNTCLIFFE ROAD MORLEY, LEEDS, WEST YORKSHIRE, LS27 0RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 1 January 2017; Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 3 January 2016. The most likely internet sites of CHARCO 610 LIMITED are www.charco610.co.uk, and www.charco-610.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Menston Rail Station is 11.3 miles; to Brockholes Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charco 610 Limited is a Private Limited Company. The company registration number is 03030426. Charco 610 Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Charco 610 Limited is Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire Ls27 0ry. . GOULDING, Ian Don is a Secretary of the company. GOULDING, Ian Don is a Director of the company. PURTILL, Michael Edward is a Director of the company. Secretary DIXON, Dena Leah has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director DIXON, Dena Leah has been resigned. Director KATZLER, Gary Dan has been resigned. Director KATZLER, Michael has been resigned. Director KATZLER, Peter has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director SCRAGG, Christopher David has been resigned. Director TAYLOR, David James has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 13 November 2006
Director
GOULDING, Ian Don
Appointed Date: 13 November 2006
62 years old
Director
PURTILL, Michael Edward
Appointed Date: 13 November 2006
74 years old

Resigned Directors

Secretary
DIXON, Dena Leah
Resigned: 12 March 1999
Appointed Date: 17 August 1995
Secretary
KINGSTON, Mark Andrew
Resigned: 13 November 2006
Appointed Date: 12 March 1999
Secretary
HALCO SECRETARIES LIMITED
Resigned: 17 August 1995
Appointed Date: 08 March 1995
Director
DIXON, Dena Leah
Resigned: 12 March 1999
Appointed Date: 14 May 1998
75 years old
Director
KATZLER, Gary Dan
Resigned: 14 May 1998
Appointed Date: 04 August 1995
71 years old
Director
KATZLER, Michael
Resigned: 12 March 1999
Appointed Date: 04 August 1995
72 years old
Director
KATZLER, Peter
Resigned: 14 May 1998
Appointed Date: 04 August 1995
99 years old
Director
KINGSTON, Mark Andrew
Resigned: 13 November 2006
Appointed Date: 12 March 1999
62 years old
Director
SCRAGG, Christopher David
Resigned: 13 November 2006
Appointed Date: 12 March 1999
74 years old
Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 13 November 2006
61 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 04 August 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 26 February 2017
Nature of control: Has significant influence or control as a member of a firm
Marston Hotels Limited
Notified on: 26 February 2017
Nature of control: Has significant influence or control as a member of a firm

CHARCO 610 LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 1 January 2017
13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
26 May 2016
Accounts for a dormant company made up to 3 January 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,613,437
12 May 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 94 more events
07 Sep 1995
Director resigned;new director appointed
07 Sep 1995
New director appointed
24 Aug 1995
Particulars of mortgage/charge
03 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1995
Incorporation

CHARCO 610 LIMITED Charges

18 August 1995
Debenture
Delivered: 24 August 1995
Status: Satisfied on 2 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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