CHARMCROFT MANAGEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 02582713
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of CHARMCROFT MANAGEMENT LIMITED are www.charmcroftmanagement.co.uk, and www.charmcroft-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charmcroft Management Limited is a Private Limited Company. The company registration number is 02582713. Charmcroft Management Limited has been working since 15 February 1991. The present status of the company is Active. The registered address of Charmcroft Management Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . LINDERMAN, Nina is a Secretary of the company. LINDERMAN, Nina is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LINDERMAN, Alfred Thomas has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LINDERMAN, Nina
Appointed Date: 19 February 1991

Director
LINDERMAN, Nina
Appointed Date: 19 February 1991
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 February 1991
Appointed Date: 15 February 1991

Director
LINDERMAN, Alfred Thomas
Resigned: 12 December 2014
Appointed Date: 19 February 1991
77 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 February 1991
Appointed Date: 15 February 1991

Persons With Significant Control

Mrs Nina Linderman
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CHARMCROFT MANAGEMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 9 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

14 Dec 2015
Director's details changed for Mrs Nina Linderman on 18 August 2015
14 Dec 2015
Secretary's details changed for Mrs Nina Linderman on 20 June 2015
...
... and 93 more events
27 Feb 1991
Memorandum and Articles of Association

27 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 Feb 1991
Nc inc already adjusted 19/02/91

27 Feb 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

15 Feb 1991
Incorporation

CHARMCROFT MANAGEMENT LIMITED Charges

18 October 2005
Deed of charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 51 caminada house 3 st lawrence street holme. Fixed charge…
18 October 2005
Deed of charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 53 caminada house 3 st lawrence street holme. Fixed charge…
11 February 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 20 grundy street golborne warrington…
11 February 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 141 ashton road newton-le-willows…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Plot 33 heatley manor rushgreen road all rental income and…
25 April 2003
Legal charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 158 mercer street newton-le-willows merseyside WA12 9TW the…
25 April 2003
Legal charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18 vista avenue newton-le-willows st helens WA12 9EJ the…
2 July 2001
Mortgage
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 280 crow lane west newton-le-willows st helens t/n MS340244.
20 June 2001
Mortgage
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 12 sunnybank close and parking space newton-le-willows…
23 May 2000
Mortgage deed
Delivered: 1 June 2000
Status: Satisfied on 6 November 2015
Persons entitled: Woolwich PLC
Description: Plot 32 clippers quay south ferry island 344 south barry…
23 May 2000
Floating charge
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Of the company. Undertaking and all property and assets.
3 December 1999
Mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 7 walter st,leigh,lancs WN7 4TY with all…
3 December 1999
Mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 6 walter st,leigh lancs WN7 4TY with all undertaking and…
3 December 1999
Mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 43 derby st,newton le willows,merseyside WA12 9QS with all…
3 December 1999
Mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 38 henry st,tyldsley,manchester M29 8AQ with all assets and…
3 December 1999
Mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 37 old lane scapegoat hill huddersfield HD7 4ND with all…