CHARLTON HAYNES LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GL

Company number 09297180
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address QUARRIES HOUSE, 2 COBBETT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 092971800005, created on 16 May 2017; Total exemption full accounts made up to 31 December 2016; Registration of charge 092971800004, created on 24 November 2016. The most likely internet sites of CHARLTON HAYNES LIMITED are www.charltonhaynes.co.uk, and www.charlton-haynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Charlton Haynes Limited is a Private Limited Company. The company registration number is 09297180. Charlton Haynes Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Charlton Haynes Limited is Quarries House 2 Cobbett Road Burntwood Staffordshire Ws7 3gl. The company`s financial liabilities are £126.93k. It is £79.44k against last year. And the total assets are £138.72k, which is £-50.23k against last year. WINNER, Katherine Amanda is a Director of the company. Director WINNER, Simon James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


charlton haynes Key Finiance

LIABILITIES £126.93k
+167%
CASH n/a
TOTAL ASSETS £138.72k
-27%
All Financial Figures

Current Directors

Director
WINNER, Katherine Amanda
Appointed Date: 30 July 2015
49 years old

Resigned Directors

Director
WINNER, Simon James
Resigned: 30 July 2015
Appointed Date: 05 November 2014
54 years old

Persons With Significant Control

Mr Simon James Winner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Amanda Winner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Twentyfive 8 Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLTON HAYNES LIMITED Events

18 May 2017
Registration of charge 092971800005, created on 16 May 2017
12 Apr 2017
Total exemption full accounts made up to 31 December 2016
29 Nov 2016
Registration of charge 092971800004, created on 24 November 2016
17 Nov 2016
Registration of charge 092971800003, created on 17 November 2016
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 3 more events
14 Aug 2015
Appointment of Mrs Katherine Amanda Winner as a director on 30 July 2015
14 Aug 2015
Termination of appointment of Simon James Winner as a director on 30 July 2015
31 Jul 2015
Registration of charge 092971800002, created on 30 July 2015
22 May 2015
Registration of charge 092971800001, created on 22 May 2015
05 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-05
  • GBP 100

CHARLTON HAYNES LIMITED Charges

16 May 2017
Charge code 0929 7180 0005
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold properties known as or being cooper beech…
24 November 2016
Charge code 0929 7180 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being haynes point no.5…
17 November 2016
Charge code 0929 7180 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 July 2015
Charge code 0929 7180 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1-19 ring road and café, zone 2 burntwood business…
22 May 2015
Charge code 0929 7180 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that leasehold property at 34 the penthouse, little…

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