HANNAH CHARLES LIMITED
LEEDS CHATEAU WATCHES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 00949350
Status Liquidation
Incorporation Date 6 March 1969
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Liquidators statement of receipts and payments to 30 April 2016; Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015; Liquidators statement of receipts and payments to 30 April 2015. The most likely internet sites of HANNAH CHARLES LIMITED are www.hannahcharles.co.uk, and www.hannah-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Hannah Charles Limited is a Private Limited Company. The company registration number is 00949350. Hannah Charles Limited has been working since 06 March 1969. The present status of the company is Liquidation. The registered address of Hannah Charles Limited is Fourth Floor Toronto Square Toronto Street Leeds Ls1 2hj. . WINBURN, Philip Gerald is a Director of the company. Secretary LEVEY, Hannah Faye has been resigned. Secretary WINBURN, Caroline Jennifer Anne has been resigned. Director WINBURN, Caroline Jennifer Anne has been resigned. Director WINBURN, Ian Charles, Doctor has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
WINBURN, Philip Gerald

76 years old

Resigned Directors

Secretary
LEVEY, Hannah Faye
Resigned: 18 January 2013
Appointed Date: 09 February 2001
Secretary
WINBURN, Caroline Jennifer Anne
Resigned: 09 February 2001
Director
WINBURN, Caroline Jennifer Anne
Resigned: 09 February 2001
76 years old
Director
WINBURN, Ian Charles, Doctor
Resigned: 12 December 2002
Appointed Date: 07 April 2000
50 years old

HANNAH CHARLES LIMITED Events

22 Jun 2016
Liquidators statement of receipts and payments to 30 April 2016
29 Sep 2015
Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015
02 Jul 2015
Liquidators statement of receipts and payments to 30 April 2015
25 Jun 2014
Liquidators statement of receipts and payments to 30 April 2014
18 Nov 2013
Court order insolvency:replacement of liquidator
...
... and 83 more events
30 Apr 1987
Particulars of mortgage/charge
11 Apr 1987
Return made up to 31/12/86; full list of members
31 Jan 1987
Full accounts made up to 31 August 1986
31 Jan 1987
Return made up to 29/12/86; full list of members
06 Mar 1969
Certificate of incorporation

HANNAH CHARLES LIMITED Charges

1 October 2001
Legal charge
Delivered: 16 October 2001
Status: Satisfied on 8 October 2004
Persons entitled: National Westminster Bank PLC
Description: 7/11 sheepscar grove leeds west yorkshire. By way of fixed…
7 November 1991
Credit agreement
Delivered: 16 November 1991
Status: Satisfied on 3 November 2004
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
13 April 1987
Mortgage debenture
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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