A. J. CHARLTON & SONS LIMITED
NR FROME

Hellopages » Somerset » Mendip » BA11 2RH

Company number 01277185
Status Active
Incorporation Date 15 September 1976
Company Type Private Limited Company
Address THE SAWMILLS, BUCKLAND DOWN, NR FROME, SOMERSET, BA11 2RH
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a medium company made up to 29 October 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 200,502 . The most likely internet sites of A. J. CHARLTON & SONS LIMITED are www.ajcharltonsons.co.uk, and www.a-j-charlton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Freshford Rail Station is 6.7 miles; to Avoncliff Rail Station is 7.1 miles; to Bath Spa Rail Station is 7.9 miles; to Bradford-on-Avon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Charlton Sons Limited is a Private Limited Company. The company registration number is 01277185. A J Charlton Sons Limited has been working since 15 September 1976. The present status of the company is Active. The registered address of A J Charlton Sons Limited is The Sawmills Buckland Down Nr Frome Somerset Ba11 2rh. . CHARLTON, Peter James is a Secretary of the company. CHARLTON, Adrian Derek is a Director of the company. CHARLTON, Anthony James is a Director of the company. CHARLTON, David Graham is a Director of the company. CHARLTON, Peter James is a Director of the company. Director CHARLTON, Michael Norman has been resigned. Director HURLEY, Anthony Chad has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
CHARLTON, Peter James
Director
CHARLTON, Adrian Derek

68 years old
Director
CHARLTON, Anthony James

96 years old
Director
CHARLTON, David Graham

70 years old
Director
CHARLTON, Peter James

72 years old

Resigned Directors

Director
CHARLTON, Michael Norman
Resigned: 19 November 2012
74 years old
Director
HURLEY, Anthony Chad
Resigned: 01 April 2009
Appointed Date: 06 August 2008
78 years old

A. J. CHARLTON & SONS LIMITED Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Aug 2016
Accounts for a medium company made up to 29 October 2015
14 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200,502
29 Jul 2015
Accounts for a medium company made up to 29 October 2014
23 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200,502
...
... and 78 more events
28 Sep 1987
Full accounts made up to 30 September 1986
28 Sep 1987
Return made up to 03/08/87; full list of members
28 Aug 1986
Full accounts made up to 30 September 1985
28 Aug 1986
Return made up to 13/08/86; full list of members
15 Sep 1976
Certificate of incorporation

A. J. CHARLTON & SONS LIMITED Charges

15 April 2014
Charge code 0127 7185 0009
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
15 April 2013
Charge code 0127 7185 0008
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: N/A. notification of addition to or amendment of charge.
11 March 2011
Legal assignment
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 November 2005
Chattels mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Mem horizontal saw s/no 9365120, sawquip chipper canter…
21 June 2005
Fixed charge on purchased debts ehich fail to vest
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder
Description: By way of fixed equitable charge all debts purchased or…
26 July 1999
Chattels mortgage
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Forward Trust Limited Forward Trust Group Limited
Description: One used interlog log infeed deck s/no AJC123...one used…
27 June 1997
Debenture
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1991
Fixed and floating charge
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on book debts goodwill patents patent…
9 September 1977
Charge
Delivered: 26 September 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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