CHARACTER HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH3 7DX

Company number 00583778
Status Active
Incorporation Date 13 May 1957
Company Type Private Limited Company
Address 2 HOME FARM CLOSE, BETCHWORTH, SURREY, RH3 7DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of CHARACTER HOLDINGS LIMITED are www.characterholdings.co.uk, and www.character-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Character Holdings Limited is a Private Limited Company. The company registration number is 00583778. Character Holdings Limited has been working since 13 May 1957. The present status of the company is Active. The registered address of Character Holdings Limited is 2 Home Farm Close Betchworth Surrey Rh3 7dx. . TOMECEK, Jean Irene is a Secretary of the company. TOMECEK, Jane Karen is a Director of the company. TOMECEK, Jean Irene is a Director of the company. TOMECEK, Ronald Bruno is a Director of the company. Director BYFIELD, Cecil Geoffrey has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TOMECEK, Jean Irene
Director
TOMECEK, Jane Karen

67 years old
Director
TOMECEK, Jean Irene

89 years old
Director
TOMECEK, Ronald Bruno

90 years old

Resigned Directors

Director
BYFIELD, Cecil Geoffrey
Resigned: 12 May 2015
90 years old

Persons With Significant Control

Mr Ronald Bruno Tomecek
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

CHARACTER HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
15 May 2015
Termination of appointment of Cecil Geoffrey Byfield as a director on 12 May 2015
15 May 2015
All of the property or undertaking has been released from charge 1
...
... and 69 more events
29 Dec 1987
Full accounts made up to 31 December 1986
29 Dec 1987
Return made up to 05/06/87; full list of members
16 Apr 1987
New director appointed
17 Dec 1986
Full accounts made up to 31 December 1985
17 Dec 1986
Return made up to 22/07/86; full list of members

CHARACTER HOLDINGS LIMITED Charges

23 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 mulgrave road and 6 mulgrave court sutton surrey greater…
23 March 1992
Legal charge
Delivered: 28 March 1992
Status: Satisfied on 18 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 61, 63,65,67 and 69…
25 November 1982
Legal charge
Delivered: 3 December 1982
Status: Satisfied on 25 June 1992
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H shops & flats 61-69 beulah road thornton heath london…
18 January 1972
Legal charge
Delivered: 3 February 1972
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: 65/67 osborne road thornton heath, surrey. Together with…

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