THE CHARTER COMPANY (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9PE

Company number 05335214
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address ESSEX HOUSE, PROCTOR WAY, LONDON LUTON AIRPORT, LUTON, BEDS, LU2 9PE
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Second filing of Confirmation Statement dated 18/01/5017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 31/03/2017 . The most likely internet sites of THE CHARTER COMPANY (UK) LIMITED are www.thechartercompanyuk.co.uk, and www.the-charter-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Charter Company Uk Limited is a Private Limited Company. The company registration number is 05335214. The Charter Company Uk Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of The Charter Company Uk Limited is Essex House Proctor Way London Luton Airport Luton Beds Lu2 9pe. . SEARING, Helen Grace is a Secretary of the company. KEEBLE, John Ernest is a Director of the company. Secretary BENTLEY, Simon Neil has been resigned. Director BENTLEY, Simon Neil has been resigned. Director BURRELL, Julian Frederick has been resigned. Director DOWNES, Paula Rovina has been resigned. Director MCMANN, Keith Smith has been resigned. Director MEISSNER, Volker Ernst Reinhard has been resigned. Director WELLS, Stephen Francis has been resigned. Director WILKINSON, Emma Jane has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
SEARING, Helen Grace
Appointed Date: 22 January 2016
Director
KEEBLE, John Ernest
Appointed Date: 01 February 2005
83 years old

Resigned Directors

Secretary
BENTLEY, Simon Neil
Resigned: 22 January 2016
Appointed Date: 18 January 2005
Director
BENTLEY, Simon Neil
Resigned: 22 February 2016
Appointed Date: 18 January 2005
60 years old
Director
BURRELL, Julian Frederick
Resigned: 31 August 2012
Appointed Date: 01 May 2007
50 years old
Director
DOWNES, Paula Rovina
Resigned: 01 May 2007
Appointed Date: 01 February 2005
80 years old
Director
MCMANN, Keith Smith
Resigned: 02 July 2010
Appointed Date: 02 March 2009
67 years old
Director
MEISSNER, Volker Ernst Reinhard
Resigned: 01 November 2015
Appointed Date: 01 June 2015
61 years old
Director
WELLS, Stephen Francis
Resigned: 31 July 2012
Appointed Date: 18 January 2005
74 years old
Director
WILKINSON, Emma Jane
Resigned: 16 June 2014
Appointed Date: 01 September 2012
52 years old

Persons With Significant Control

Mr John Ernest Keeble
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CHARTER COMPANY (UK) LIMITED Events

31 Mar 2017
Second filing of Confirmation Statement dated 18/01/5017
23 Jan 2017
Total exemption small company accounts made up to 31 January 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 31/03/2017
28 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
24 Feb 2016
Termination of appointment of Simon Neil Bentley as a director on 22 February 2016
...
... and 45 more events
16 Mar 2005
Accounting reference date extended from 31/01/06 to 31/03/06
09 Mar 2005
New director appointed
09 Mar 2005
New director appointed
09 Mar 2005
Ad 01/02/05--------- £ si 998@1=998 £ ic 2/1000
18 Jan 2005
Incorporation

THE CHARTER COMPANY (UK) LIMITED Charges

29 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Charge of deposit
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…
28 September 2007
Rent deposit deed
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Silvercrest Properties Limited
Description: Interest in all the monies standing to the credit of the…

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