CHARTERS VILLAGE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 07687958
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Termination of appointment of Paul Michael Walsh as a director on 3 June 2016. The most likely internet sites of CHARTERS VILLAGE LIMITED are www.chartersvillage.co.uk, and www.charters-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charters Village Limited is a Private Limited Company. The company registration number is 07687958. Charters Village Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of Charters Village Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. BURGESS, Sarah Denise is a Director of the company. CRAWFORD, William Edwin John is a Director of the company. DONALDSON, Neil is a Director of the company. PHILLIPS, David Christopher is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director MILLER, David has been resigned. Director WALSH, Paul Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
BURGESS, Sarah Denise
Appointed Date: 26 June 2013
54 years old
Director
CRAWFORD, William Edwin John
Appointed Date: 29 September 2015
54 years old
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
PHILLIPS, David Christopher
Appointed Date: 19 April 2012
66 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 29 June 2011
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 29 June 2011
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 29 June 2011
66 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old
Director
WALSH, Paul Michael
Resigned: 03 June 2016
Appointed Date: 26 June 2013
55 years old

CHARTERS VILLAGE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
21 Jun 2016
Termination of appointment of Paul Michael Walsh as a director on 3 June 2016
27 Jan 2016
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 39 more events
27 Jan 2012
Appointment of David Miller as a secretary
27 Jan 2012
Termination of appointment of Clive Hayton as a director
27 Jan 2012
Termination of appointment of Clive Hayton as a secretary
07 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
29 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHARTERS VILLAGE LIMITED Charges

30 August 2012
Debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2012
Charge over credit balance
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The company has charged by way of first fixed charge all…
30 August 2012
Legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Charters tower, felcourt road, surrey, surrey t/no SY617716…
30 August 2012
Supplemental assignment
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All the rights title and interest in and to the contracts…

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