CHARTERFIELDS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4BT

Company number 04193479
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address CITY TOWER SUIT 22C, PICCADILLY PLAZA, MANCHESTER, ENGLAND, M1 4BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Neil Warburton on 19 May 2017; Registered office address changed from 35 Wilkinson Street Sheffield S10 2GB England to City Tower Suit 22C Piccadilly Plaza Manchester M1 4BT on 19 April 2017; Confirmation statement made on 3 April 2017 with updates. The most likely internet sites of CHARTERFIELDS LIMITED are www.charterfields.co.uk, and www.charterfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterfields Limited is a Private Limited Company. The company registration number is 04193479. Charterfields Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Charterfields Limited is City Tower Suit 22c Piccadilly Plaza Manchester England M1 4bt. . HUNTER, Julian is a Secretary of the company. CUTTING, Roger is a Director of the company. HIGGINS, Joseph Patrick is a Director of the company. HUNTER, Julian Charles is a Director of the company. MAYCOCK, Ian is a Director of the company. MCCANN, Paul is a Director of the company. WARBURTON, Neil is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SMITH, David John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GASTRELL, Adrian Patrick has been resigned. Director HEATON, Christopher Charles Standring has been resigned. Director JEX, Jonathan Paul has been resigned. Director SMITH, David John has been resigned. Director WHITWORTH, Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUNTER, Julian
Appointed Date: 29 September 2016
Director
CUTTING, Roger
Appointed Date: 17 July 2013
57 years old
Director
HIGGINS, Joseph Patrick
Appointed Date: 06 January 2016
75 years old
Director
HUNTER, Julian Charles
Appointed Date: 22 November 2007
59 years old
Director
MAYCOCK, Ian
Appointed Date: 22 November 2007
59 years old
Director
MCCANN, Paul
Appointed Date: 01 December 2015
67 years old
Director
WARBURTON, Neil
Appointed Date: 03 April 2001
67 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Secretary
SMITH, David John
Resigned: 29 September 2016
Appointed Date: 03 April 2001
Nominee Director
DWYER, Daniel James
Resigned: 03 April 2001
Appointed Date: 03 April 2001
50 years old
Director
GASTRELL, Adrian Patrick
Resigned: 31 October 2005
Appointed Date: 03 April 2001
74 years old
Director
HEATON, Christopher Charles Standring
Resigned: 26 August 2014
Appointed Date: 03 June 2008
66 years old
Director
JEX, Jonathan Paul
Resigned: 01 November 2009
Appointed Date: 22 November 2007
62 years old
Director
SMITH, David John
Resigned: 11 April 2017
Appointed Date: 03 April 2001
75 years old
Director
WHITWORTH, Paul
Resigned: 31 October 2008
Appointed Date: 01 April 2008
78 years old

Persons With Significant Control

Mr David John Smith
Notified on: 1 March 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Warburton
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERFIELDS LIMITED Events

19 May 2017
Director's details changed for Mr Neil Warburton on 19 May 2017
19 Apr 2017
Registered office address changed from 35 Wilkinson Street Sheffield S10 2GB England to City Tower Suit 22C Piccadilly Plaza Manchester M1 4BT on 19 April 2017
12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 Apr 2017
Termination of appointment of David John Smith as a director on 11 April 2017
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 73 more events
25 Apr 2001
New director appointed
25 Apr 2001
New director appointed
25 Apr 2001
New secretary appointed;new director appointed
25 Apr 2001
Registered office changed on 25/04/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
03 Apr 2001
Incorporation

CHARTERFIELDS LIMITED Charges

29 April 2004
Debenture
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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