CHARLTON BIRKETT LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 6HH

Company number 02174426
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address 1 WELLINGTON STREET, LEICESTER, LE1 6HH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 30,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLTON BIRKETT LIMITED are www.charltonbirkett.co.uk, and www.charlton-birkett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Charlton Birkett Limited is a Private Limited Company. The company registration number is 02174426. Charlton Birkett Limited has been working since 06 October 1987. The present status of the company is Active. The registered address of Charlton Birkett Limited is 1 Wellington Street Leicester Le1 6hh. . HAYNES, Michael Derek Edward is a Secretary of the company. BIRKETT, Rosalind Lois is a Director of the company. Secretary CHARLTON, Paul Andrew has been resigned. Secretary RAINES, Nicola Anne has been resigned. Secretary SMITH, Barbara has been resigned. Director CHARLTON, Paul Andrew has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HAYNES, Michael Derek Edward
Appointed Date: 01 January 2008
Director
BIRKETT, Rosalind Lois

70 years old

Resigned Directors

Secretary
CHARLTON, Paul Andrew
Resigned: 30 September 1997
Secretary
RAINES, Nicola Anne
Resigned: 31 December 2007
Appointed Date: 01 February 2003
Secretary
SMITH, Barbara
Resigned: 01 February 2003
Appointed Date: 30 September 1997
Director
CHARLTON, Paul Andrew
Resigned: 30 September 1997
68 years old

CHARLTON BIRKETT LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 30,000
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 30,000
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
29 Jan 1988
Accounting reference date notified as 30/06
13 Jan 1988
Particulars of mortgage/charge
11 Dec 1987
Director resigned;new director appointed
11 Dec 1987
Registered office changed on 11/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1987
Incorporation

CHARLTON BIRKETT LIMITED Charges

30 September 1994
Single debenture
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1990
Debenture
Delivered: 26 February 1990
Status: Satisfied on 20 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1988
Fixed and floating charge
Delivered: 13 January 1988
Status: Satisfied on 20 March 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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