CHARACTER WORLD LIMITED
79 OXFORD STREET CHARACTER WORLD (HOLDINGS) LIMITED EVER 1519 LIMITED

Hellopages » Greater Manchester » Manchester » M1 6HT
Company number 04160087
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 765,003 . The most likely internet sites of CHARACTER WORLD LIMITED are www.characterworld.co.uk, and www.character-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Character World Limited is a Private Limited Company. The company registration number is 04160087. Character World Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Character World Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6ht. . SCHWEIGER, Mark is a Secretary of the company. CREED, Karen is a Director of the company. HOWARTH, Adam is a Director of the company. KILBY, Timothy Richard is a Director of the company. LACEY, Michael Francis is a Director of the company. NIEDERGESAESS, Andreas is a Director of the company. SCHWEIGER, Daniel Eric is a Director of the company. SCHWEIGER, Mark Alexander Harry is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary GLENNON, Julie has been resigned. Secretary SCHWEIGER, Heather June has been resigned. Director BOYD, William Taylor has been resigned. Director DAVIES, Gareth David has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FARRIS, Stephanie has been resigned. Director ROWLANDS, Rebecca has been resigned. Director SCHWEIGER, Heather June has been resigned. Director SCHWEIGER, Thomas Dan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHWEIGER, Mark
Appointed Date: 06 April 2013
Director
CREED, Karen
Appointed Date: 23 March 2016
50 years old
Director
HOWARTH, Adam
Appointed Date: 29 March 2010
54 years old
Director
KILBY, Timothy Richard
Appointed Date: 01 June 2012
52 years old
Director
LACEY, Michael Francis
Appointed Date: 02 September 2013
62 years old
Director
NIEDERGESAESS, Andreas
Appointed Date: 01 September 2014
56 years old
Director
SCHWEIGER, Daniel Eric
Appointed Date: 11 July 2001
54 years old
Director
SCHWEIGER, Mark Alexander Harry
Appointed Date: 01 January 2003
51 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 11 July 2001
Appointed Date: 14 February 2001
Secretary
GLENNON, Julie
Resigned: 06 April 2013
Appointed Date: 04 April 2008
Secretary
SCHWEIGER, Heather June
Resigned: 04 April 2008
Appointed Date: 11 July 2001
Director
BOYD, William Taylor
Resigned: 31 July 2013
Appointed Date: 19 November 2012
64 years old
Director
DAVIES, Gareth David
Resigned: 28 September 2015
Appointed Date: 01 August 2009
54 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 11 July 2001
Appointed Date: 14 February 2001
Director
FARRIS, Stephanie
Resigned: 02 March 2010
Appointed Date: 01 January 2003
64 years old
Director
ROWLANDS, Rebecca
Resigned: 15 April 2011
Appointed Date: 16 October 2007
54 years old
Director
SCHWEIGER, Heather June
Resigned: 04 April 2008
Appointed Date: 01 January 2003
77 years old
Director
SCHWEIGER, Thomas Dan
Resigned: 04 April 2008
Appointed Date: 11 July 2001
87 years old

CHARACTER WORLD LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 765,003
07 Apr 2016
Termination of appointment of Gareth David Davies as a director on 28 September 2015
07 Apr 2016
Appointment of Karen Creed as a director on 23 March 2016
...
... and 104 more events
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed
25 Jul 2001
New director appointed
08 May 2001
Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB
14 Feb 2001
Incorporation

CHARACTER WORLD LIMITED Charges

23 March 2016
Charge code 0416 0087 0010
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0416 0087 0009
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Mark Schweiger (As Security Trustee)
Description: Contains fixed charge…
5 December 2014
Charge code 0416 0087 0008
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Trade mark number: UK00002503672. Trade mark number:…
5 December 2014
Charge code 0416 0087 0007
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Palatine Private Equity LLP (Security Trustee)
Description: Contains fixed charge…
4 April 2008
Composite guarantee and debentures
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Rjd Partners Limited as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Composite guarantee and debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Mark Schweiger (In His Capacity as Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
25 October 2001
Assignment of life policy
Delivered: 26 October 2001
Status: Satisfied on 16 April 2008
Persons entitled: National Westminster Bank PLC
Description: The policy and all money that may become payable undr the…
10 August 2001
Charge of deposit
Delivered: 16 August 2001
Status: Satisfied on 16 April 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £765,000 credited to account…
10 August 2001
Debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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