CHARENTE LIMITED
MANCHESTER CHARENTE STEAM-SHIP COMPANY,LIMITED(THE)

Hellopages » Greater Manchester » Manchester » M3 3AT

Company number 00020570
Status Liquidation
Incorporation Date 16 December 1884
Company Type Private Limited Company
Address BDO LLP 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, LANCS, M3 3AT
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Liquidators' statement of receipts and payments to 1 June 2016; Liquidators' statement of receipts and payments to 1 June 2015; Liquidators' statement of receipts and payments to 1 June 2014. The most likely internet sites of CHARENTE LIMITED are www.charente.co.uk, and www.charente.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and twelve months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charente Limited is a Private Limited Company. The company registration number is 00020570. Charente Limited has been working since 16 December 1884. The present status of the company is Liquidation. The registered address of Charente Limited is Bdo Llp 3 Hardman Street Spinningfields Manchester Lancs M3 3at. . CHARENTE SERVICES LIMITED is a Secretary of the company. PILKINGTON, Richard Arthur is a Director of the company. PILKINGTON, Thomas Henry Milborne Swinnerton, Sir is a Director of the company. Secretary LANGFORD, Colin Peter has been resigned. Secretary LEATHERBARROW, Philip Raymond has been resigned. Director BROOKE-HOLLIDGE, Timothy Kenneth has been resigned. Director CARDEN, Peter Maurice Arthur has been resigned. Director GILBERT, Harry has been resigned. Director HOLLEBONE, Nigel James has been resigned. Director HOLLEBONE, Nigel James has been resigned. Director HOPKINSON, Thomas Duncan has been resigned. Director HUNTON, Michael John Theodore has been resigned. Director JOHNSON, Colin David has been resigned. Director MORTON, Peter Bruce has been resigned. Director RIDEHALGH, Kenneth has been resigned. Director ROSSELLI, Peter Harrison has been resigned. Director SEAFORD, Michael Anthony has been resigned. Director SOLON, Paul Christopher Mark has been resigned. Director TAYLOR, Anthony Christopher has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
CHARENTE SERVICES LIMITED
Appointed Date: 28 June 2002
Director
PILKINGTON, Richard Arthur
Appointed Date: 01 January 2000
61 years old
Director
PILKINGTON, Thomas Henry Milborne Swinnerton, Sir

91 years old

Resigned Directors

Secretary
LANGFORD, Colin Peter
Resigned: 28 June 2002
Secretary
LEATHERBARROW, Philip Raymond
Resigned: 28 May 1993
Director
BROOKE-HOLLIDGE, Timothy Kenneth
Resigned: 14 March 2001
Appointed Date: 21 October 1996
76 years old
Director
CARDEN, Peter Maurice Arthur
Resigned: 17 June 1993
94 years old
Director
GILBERT, Harry
Resigned: 26 May 2009
Appointed Date: 20 June 2005
78 years old
Director
HOLLEBONE, Nigel James
Resigned: 30 June 2003
Appointed Date: 01 July 2001
80 years old
Director
HOLLEBONE, Nigel James
Resigned: 31 December 2000
Appointed Date: 01 November 1998
80 years old
Director
HOPKINSON, Thomas Duncan
Resigned: 17 September 2009
Appointed Date: 05 June 2003
69 years old
Director
HUNTON, Michael John Theodore
Resigned: 14 February 1997
90 years old
Director
JOHNSON, Colin David
Resigned: 02 September 1998
89 years old
Director
MORTON, Peter Bruce
Resigned: 30 August 2010
Appointed Date: 01 April 2002
77 years old
Director
RIDEHALGH, Kenneth
Resigned: 16 April 1997
86 years old
Director
ROSSELLI, Peter Harrison
Resigned: 30 June 2003
93 years old
Director
SEAFORD, Michael Anthony
Resigned: 21 January 2002
Appointed Date: 01 June 1996
74 years old
Director
SOLON, Paul Christopher Mark
Resigned: 25 June 2009
Appointed Date: 01 June 1997
76 years old
Director
TAYLOR, Anthony Christopher
Resigned: 15 July 2011
Appointed Date: 30 July 2001
79 years old

CHARENTE LIMITED Events

07 Jul 2016
Liquidators' statement of receipts and payments to 1 June 2016
21 Jun 2016
Liquidators' statement of receipts and payments to 1 June 2015
06 Aug 2014
Liquidators' statement of receipts and payments to 1 June 2014
23 Jul 2014
Appointment of a voluntary liquidator
23 Jul 2014
Notice of ceasing to act as a voluntary liquidator
...
... and 184 more events
17 Apr 1987
Declaration of satisfaction of mortgage/charge
04 Dec 1986
Director's particulars changed
02 Jul 1986
Group of companies' accounts made up to 30 September 1985
02 Jul 1986
Return made up to 05/06/86; full list of members
23 Feb 1951
Allotment of shares

CHARENTE LIMITED Charges

17 May 2004
Deed of assignment and charge
Delivered: 2 June 2004
Status: Satisfied on 18 September 2004
Persons entitled: Sir Thomas Pilkington
Description: All the benefit and advantage of any judgement or order…
13 January 2003
Rent deposit deed
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Glategny Court Limited
Description: The initial rent deposit paid by the tenant to the landlord…
19 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 14 May 2002
Persons entitled: Michael Anthony Seaford Nigel James Hollebone and Colin Peter Landford
Description: Second floor flat k/a flat 57 56 curzon street london W1…
22 October 2001
Third party charge of deposit
Delivered: 23 October 2001
Status: Satisfied on 26 June 2002
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 December 2000
Deed of charge over credit balances
Delivered: 19 December 2000
Status: Satisfied on 12 February 2002
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re charente steam ship company limited…
18 October 1999
Legal mortgage
Delivered: 26 October 1999
Status: Satisfied on 19 February 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a mersey chambers covent garden…
17 December 1998
First priority statutory isle of man ship mortgage and deed of covenants collateral thereto in respect of M.V."pisces trader"
Delivered: 23 December 1998
Status: Satisfied on 14 March 2002
Persons entitled: Kbc Finance Ireland
Description: All interest in and to 64/64TH shares in the vessel "pisces…
17 December 1998
First assignment of insurances in respect of M.V."pisces trader"
Delivered: 23 December 1998
Status: Satisfied on 14 March 2002
Persons entitled: Kbc Finance Ireland
Description: All rights,title,interest,policies and contracts of…
17 December 1998
First general assignment in respect of M.V."pisces trader"
Delivered: 23 December 1998
Status: Satisfied on 14 March 2002
Persons entitled: Kbc Finance Ireland
Description: All rights,title,interest,the benefit of any…
16 December 1998
Deed of charge in respect of usd account number 07433/00 at irish intercontinental bank limited
Delivered: 23 December 1998
Status: Satisfied on 12 April 2002
Persons entitled: Kbc Finance Ireland
Description: All rights in and to deposit account no.07433/00 Styled…
16 December 1998
First priority statutory isle of man ship mortgage and deed of covenants collateral thereto in respect of M.V."pisces explorer"
Delivered: 23 December 1998
Status: Satisfied on 14 March 2002
Persons entitled: Kbc Finance Ireland
Description: All interest in and to 64/64TH shares in the vessel "pisces…
16 December 1998
First priority statutory isle of man ship mortgage and deed of covenants collateral thereto in respect of M.V."pisces planter"
Delivered: 23 December 1998
Status: Satisfied on 23 December 1999
Persons entitled: Kbc Finance Ireland
Description: All interest in and to 64/64TH shares in the vessel "pisces…
16 December 1998
First assignment of insurances in respect of M.V."pisces explorer"
Delivered: 23 December 1998
Status: Satisfied on 14 March 2002
Persons entitled: Kbc Finance Ireland
Description: All rights,title,interest,policies and contracts of…
16 December 1998
First assignment of insurances in respect of M.V."pisces planter"
Delivered: 23 December 1998
Status: Satisfied on 23 December 1999
Persons entitled: Kbc Finance Ireland
Description: All rights,title,interest and all policies/contracts of…
16 December 1998
First general assignment in respect of M.V."pisces planter"
Delivered: 23 December 1998
Status: Satisfied on 23 December 1999
Persons entitled: Kbc Finance Ireland
Description: All rights,title,interest,monies and benefit of any charter…
16 December 1998
First general assignment in respect of M.V."pisces explorer"
Delivered: 23 December 1998
Status: Satisfied on 14 March 2002
Persons entitled: Kbc Finance Ireland
Description: All rights,title,interest and benefit of any charter or…
16 December 1998
Deed of charge over earnings account dated 16TH december 1998
Delivered: 23 December 1998
Status: Satisfied on 12 April 2002
Persons entitled: Kbc Finance Ireland
Description: All rights,title and interest in the account no.03/07441/77…
15 December 1998
Loan agreement containing contractual right of set-off
Delivered: 23 December 1998
Status: Satisfied on 12 April 2002
Persons entitled: Kbc Finance Ireland
Description: Any and all accounts held by the company and any credit…
14 June 1996
Mortgage
Delivered: 2 July 1996
Status: Satisfied on 23 December 1998
Persons entitled: Barclays Bank PLC
Description: Sixty -four (64) shares in the vessel pisces trader…
14 June 1996
Deed of covenant
Delivered: 2 July 1996
Status: Satisfied on 23 December 1998
Persons entitled: Barclays Bank PLC
Description: All its rights title and interest in and to the earnings…
14 June 1996
Security assignment
Delivered: 2 July 1996
Status: Satisfied on 23 December 1998
Persons entitled: Barclays Bank PLC
Description: All its rights title and interest in and to the…
26 November 1992
Legal mortgage
Delivered: 30 November 1992
Status: Satisfied on 22 September 1998
Persons entitled: Lloyds Bowmaker Limited and/or Lloyds Bowmaker Leasing Limited
Description: F/H land k/a 15 devonshire square, london t/no: 406737.
26 November 1992
Legal charge
Delivered: 30 November 1992
Status: Satisfied on 22 September 1998
Persons entitled: Lloyds Bowmwaker Limited and/or Lloyds Bowmaker Leasing Limited
Description: Land and buildings situate in covent garden and old church…
26 November 1992
Legal charge
Delivered: 30 November 1992
Status: Satisfied on 30 January 1997
Persons entitled: Lloyds Bowmaker Limited and/or Lloyds Bowmaker Leasing Limited
Description: Land and buildings on the east side of fulton street and…
16 January 1985
Deed of assignment
Delivered: 25 January 1985
Status: Satisfied on 15 June 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights, title and interest to and in any moneys…
18 November 1983
Assignment agreement
Delivered: 29 November 1983
Status: Satisfied
Persons entitled: Barclays Mercantile Industrial Finance Limited Barclays Merchant Bank Limited Barclays Bank PLC Barclays Bank International Limited
Description: All hire and all other amounts which may be earned by, or…
8 April 1982
Assignment
Delivered: 20 April 1982
Status: Satisfied on 15 June 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pool earnings (as this expression is defined in the…
31 March 1982
Deed of assignment
Delivered: 16 April 1982
Status: Satisfied on 15 June 1993
Persons entitled: Barclays Bank International Limited
Description: All the company's rights title and interest to and in any…
30 November 1981
First statutory mortgage
Delivered: 9 December 1981
Status: Satisfied
Persons entitled: Barclays Bank International Limited Barclays Merchant Bank Limited Barclays Mercantile Industrial Finance Limited Barclays Bank PLC
Description: The M.V. "benefactor" registered at the port of liverpool…
30 November 1981
Deed of covenants
Delivered: 9 December 1981
Status: Satisfied
Persons entitled: Barclays Bank International Limited Barclays Merchant Limited Barclays Mercantile Industrial Finance Limited Barclays Bank PLC
Description: The M.V. "benefactor" registered at the port of liverpool…
21 May 1981
Deed of covenants as evidenced by a statutory declaration dated 15/6/81
Delivered: 8 June 1981
Status: Satisfied on 22 September 1998
Persons entitled: Barclays Mercantile Industrial Finance Limited Barclays Merchant Bank Limited Barclays Bank International Limited Barclays Bank PLC
Description: 22/64TH shares owned by the comapny on the M.V. "city of…
21 May 1981
First statutory mortgage as evidenced by a statutory declaration dated 15/06/1981
Delivered: 8 June 1981
Status: Satisfied on 22 September 1998
Persons entitled: Barclays Mercantile Industrial Finance Limited Barclays Bank International Limited Barclays Merchant Bank Limited Barclays Bank PLC
Description: 22/64TH shares owned by the company on the M.V. "city of…
11 March 1981
Assignment agreement
Delivered: 20 March 1981
Status: Satisfied on 12 January 1996
Persons entitled: Barclays Bank International Limited Barclays Merchant Bank Limited Barclays Bank PLC
Description: The earnings, the insurance recovery and the refund payable…
11 March 1981
Deed of covenants
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited Barclays Bank International Limited Barclays Bank PLC
Description: The M.V. "wayfarer" registered at the port of liverpool…
11 March 1981
First statutory mortgage
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: Barclays Bank International Limited Barclays Merchant Bank Limited Barclays Bank PLC
Description: The M.V. "wayfarer" registered at the port of liverpool…
11 March 1981
Deed of covenants
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: The Mortgages as Above
Description: The M.V. "astronomer" registered at the port of liverpool…
11 March 1981
First statutory mortgage
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: Barclays Bank International Limited Barclays Merchant Bank Limited Barclays Bank PLC
Description: The M.V. "astronomer" registered at the port of liverpool…
11 March 1981
Deed of covenants
Delivered: 20 March 1981
Status: Satisfied on 15 June 1993
Persons entitled: Barclays Bank International Limited Barclays Merchant Bank Limited Barclays Bank PLC
Description: The M.V. "advisor" registered at the port of liverpool…
11 March 1981
First statutory mortgage
Delivered: 20 March 1981
Status: Satisfied on 15 June 1993
Persons entitled: Barclays Merchant Bank Limited Barclays Bank International Limited Barclays Bank PLC
Description: The M.V. "advisor" registered at the port of liverpool…
11 March 1981
Deed of covenants
Delivered: 20 March 1981
Status: Satisfied on 23 March 1999
Persons entitled: Barclays Bank PLC Barclays Merchant Bank Limited Banrclays Bank Internationla Limited
Description: The M.V. "warrior" registered at the port of liverpool…
11 March 1981
First statutory mortgage
Delivered: 20 March 1981
Status: Satisfied on 23 March 1999
Persons entitled: Barclays Merchant Bank Limited Barclays Bank International Limited Barclays Bank PLC
Description: The M.V. "warrior" registered at the port of liverpool…
11 March 1981
Deed of covenants.
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC Barclays Bank International Limited Barclays Merchant Bank Limited
Description: The M.V. "wanderer" registered at the port of liverpool…
11 March 1981
First statutory mortgage.
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited Barclays Bank PLC Barclays Bank International Limited
Description: The M.V. "wanderer" registered at the port of liverpool…
11 March 1981
Deed of covenants
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited Barclays Bank PLC Barclays Bank International Limited
Description: The M.V. "craftsman" registered at the port of liverpool…
11 March 1981
First statutory mortgage
Delivered: 20 March 1981
Status: Satisfied
Persons entitled: Barclays Bank International Limited Barclays Bank PLC Barclays Merchants Bank Limited
Description: The M.V. "craftsman" registered at the port of liverpool…
11 February 1981
Letter of charge
Delivered: 2 March 1981
Status: Satisfied on 1 July 1989
Persons entitled: Barclays Bank International Limited
Description: All moneys from time to time standing to the credit of the…

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