CHARTER BRANDS LIMITED
TOTTON MGM BRANDS LIMITED

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Company number 07771324
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address TESTWOOD HOUSE TESTWOOD PARK, SALISBURY ROAD, TOTTON, HAMPSHIRE, SO40 2RW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Statement of capital following an allotment of shares on 9 March 2016 GBP 90,000 . The most likely internet sites of CHARTER BRANDS LIMITED are www.charterbrands.co.uk, and www.charter-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Brands Limited is a Private Limited Company. The company registration number is 07771324. Charter Brands Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Charter Brands Limited is Testwood House Testwood Park Salisbury Road Totton Hampshire So40 2rw. The company`s financial liabilities are £108.67k. It is £-125.72k against last year. The cash in hand is £30.55k. It is £25.84k against last year. And the total assets are £269.71k, which is £143.05k against last year. CRUMP, Mark Andrew is a Director of the company. DAWKINS, Mark Robert is a Director of the company. Director DOEL, Garry has been resigned. Director GODFREY, Martin has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


charter brands Key Finiance

LIABILITIES £108.67k
-54%
CASH £30.55k
+549%
TOTAL ASSETS £269.71k
+112%
All Financial Figures

Current Directors

Director
CRUMP, Mark Andrew
Appointed Date: 29 September 2011
55 years old
Director
DAWKINS, Mark Robert
Appointed Date: 29 September 2011
55 years old

Resigned Directors

Director
DOEL, Garry
Resigned: 10 May 2012
Appointed Date: 29 September 2011
49 years old
Director
GODFREY, Martin
Resigned: 10 May 2012
Appointed Date: 29 September 2011
76 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 13 September 2011
Appointed Date: 13 September 2011
55 years old

Persons With Significant Control

Mr Mark Robert Dawkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Crump
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER BRANDS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Apr 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 90,000
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 80,000
...
... and 18 more events
29 Sep 2011
Appointment of Mr Mark Robert Dawkins as a director
29 Sep 2011
Appointment of Mr Garry Doel as a director
29 Sep 2011
Appointment of Mr Mark Andrew Crump as a director
13 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
13 Sep 2011
Incorporation

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