CHARTER FINANCIAL SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4DU

Company number 03305229
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 8 ST. JOHN STREET, MANCHESTER, M3 4DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Terence James O'neill as a director on 11 December 2015. The most likely internet sites of CHARTER FINANCIAL SERVICES LIMITED are www.charterfinancialservices.co.uk, and www.charter-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.3 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.Charter Financial Services Limited is a Private Limited Company. The company registration number is 03305229. Charter Financial Services Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Charter Financial Services Limited is 8 St John Street Manchester M3 4du. . DANIELS, Philip Simon is a Director of the company. Secretary CHAN, Laura has been resigned. Secretary NICHOLSON, Paul has been resigned. Secretary O'NEILL, Terence James has been resigned. Secretary PENDLEBURY, Kay has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COCHRANE, Richard Brian has been resigned. Director DIDLICK, Colin has been resigned. Director O'NEILL, Terence James has been resigned. Director PENDLEBURY, Kay has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DANIELS, Philip Simon
Appointed Date: 11 December 2015
50 years old

Resigned Directors

Secretary
CHAN, Laura
Resigned: 13 May 2004
Appointed Date: 01 December 1998
Secretary
NICHOLSON, Paul
Resigned: 01 December 2009
Appointed Date: 01 April 2005
Secretary
O'NEILL, Terence James
Resigned: 11 December 2015
Appointed Date: 13 May 2004
Secretary
PENDLEBURY, Kay
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 February 1998
Appointed Date: 21 January 1997
Director
COCHRANE, Richard Brian
Resigned: 01 April 2005
Appointed Date: 11 May 2000
81 years old
Director
DIDLICK, Colin
Resigned: 01 June 1998
Appointed Date: 21 January 1997
83 years old
Director
O'NEILL, Terence James
Resigned: 11 December 2015
Appointed Date: 01 April 2005
58 years old
Director
PENDLEBURY, Kay
Resigned: 31 October 2000
Appointed Date: 01 June 1998
52 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Mr Terry O Neill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Cochrane
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER FINANCIAL SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 21 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Termination of appointment of Terence James O'neill as a director on 11 December 2015
22 Mar 2016
Appointment of Mr Philip Simon Daniels as a director on 11 December 2015
22 Mar 2016
Termination of appointment of Terence James O'neill as a secretary on 11 December 2015
...
... and 68 more events
24 Jun 1998
Director resigned
26 Feb 1998
Secretary resigned
24 Mar 1997
Director resigned
24 Mar 1997
New director appointed
21 Jan 1997
Incorporation

CHARTER FINANCIAL SERVICES LIMITED Charges

16 January 2003
Legal charge
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal mortgage the property k/a fourways house…

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