Company number 03127903
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARENTE HOLDINGS LIMITED are www.charenteholdings.co.uk, and www.charente-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Charente Holdings Limited is a Private Limited Company.
The company registration number is 03127903. Charente Holdings Limited has been working since 17 November 1995.
The present status of the company is Active. The registered address of Charente Holdings Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . WINCH, Anthony Keith is a Secretary of the company. WINCH, Anne-Marie Madelaine is a Director of the company. WINCH, Anthony Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Persons With Significant Control
Mr Anthony Keith Winch
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more
CHARENTE HOLDINGS LIMITED Events
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2015
Satisfaction of charge 5 in full
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 55 more events
11 Dec 1995
Director resigned
11 Dec 1995
Secretary resigned
21 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
21 Nov 1995
Director resigned;new director appointed
17 Nov 1995
Incorporation
17 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied
on 6 December 2015
Persons entitled: National Westminster Bank PLC
Description: 25 talbrook, brentwood, essex. By way of fixed charge the…
8 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 7 conqueror court spilsby…
10 August 1998
Mortgage debenture
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 July 1997
Legal mortgage
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 18 faringdon avenue harold…
1 March 1996
Legal mortgage
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 talbrook, brentwood, essex t/no…