CHARTRES INVESTMENT COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1LE

Company number 00483305
Status Active
Incorporation Date 14 June 1950
Company Type Private Limited Company
Address FLOOR A MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Appointment of Mr James Mark Rainbow as a director on 12 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CHARTRES INVESTMENT COMPANY LIMITED are www.chartresinvestmentcompany.co.uk, and www.chartres-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. Chartres Investment Company Limited is a Private Limited Company. The company registration number is 00483305. Chartres Investment Company Limited has been working since 14 June 1950. The present status of the company is Active. The registered address of Chartres Investment Company Limited is Floor A Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. . LOFFILL, Barbara Mary is a Secretary of the company. COWEN, Peter is a Director of the company. DICKINSON, Colin is a Director of the company. DICKINSON, Simon James is a Director of the company. LOFFILL, Barbara Mary is a Director of the company. RAINBOW, James Mark is a Director of the company. Secretary DICKINSON, Colin has been resigned. Director COWEN, John George has been resigned. Director MITCHELL, Kenneth, Dr has been resigned. Director RAINBOW, Stanley William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOFFILL, Barbara Mary
Appointed Date: 18 March 2013
Director
COWEN, Peter

79 years old
Director
DICKINSON, Colin

85 years old
Director
DICKINSON, Simon James
Appointed Date: 14 March 1995
56 years old
Director
LOFFILL, Barbara Mary
Appointed Date: 14 March 1995
71 years old
Director
RAINBOW, James Mark
Appointed Date: 12 December 2016
59 years old

Resigned Directors

Secretary
DICKINSON, Colin
Resigned: 18 March 2013
Director
COWEN, John George
Resigned: 30 May 1995
114 years old
Director
MITCHELL, Kenneth, Dr
Resigned: 18 April 1994
114 years old
Director
RAINBOW, Stanley William
Resigned: 08 December 2012
Appointed Date: 14 March 1995
86 years old

CHARTRES INVESTMENT COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
19 Jan 2017
Appointment of Mr James Mark Rainbow as a director on 12 December 2016
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 15,000
09 Mar 2016
Satisfaction of charge 13 in full
...
... and 117 more events
04 Sep 1986
Particulars of mortgage/charge
02 Jul 1986
Accounts for a small company made up to 30 June 1985
26 Apr 1977
Memorandum of association
02 Feb 1973
Memorandum and Articles of Association
14 Jun 1950
Certificate of incorporation

CHARTRES INVESTMENT COMPANY LIMITED Charges

12 January 2016
Charge code 0048 3305 0023
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 2, 2/6 queensberry square, dumfries t/no DMF8074…
22 December 2015
Charge code 0048 3305 0022
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 December 2015
Charge code 0048 3305 0021
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Derby training centre ascot drive derby…
22 December 2015
Charge code 0048 3305 0020
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 232 dukesway team valley trading estate gateshead…
22 December 2015
Charge code 0048 3305 0019
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 phoenix riverside sheffield road rotherham…
22 December 2015
Charge code 0048 3305 0018
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 57/59 marygate berwick upon tweed…
22 December 2015
Charge code 0048 3305 0017
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 398 princeway team valley trading estate gateshead…
22 December 2015
Charge code 0048 3305 0016
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9/10 prebend row darlington…
16 July 2009
Legal charge
Delivered: 22 July 2009
Status: Satisfied on 30 January 2016
Persons entitled: Co-Operative Bank PLC
Description: The property known as or being unit 1 phoenix riverside…
17 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied on 30 January 2016
Persons entitled: The Co-Operative Bank
Description: 232 dukesway team valley gateshead tyne and wear t/no…
11 January 2007
Standard security presented for registration in scotland on 2 february 2007 and
Delivered: 23 February 2007
Status: Satisfied on 9 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: Unit 2 2/6 queensberry square dumfries t/n DMF8074.
11 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 30 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the south side of sandown road derby.
15 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 30 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at the east side of whiteley road…
1 March 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied on 30 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Unit 398B princesway north, team valley, gateshead a…
1 March 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied on 30 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: 9-10 prebend row, darlington a floating charge over all…
4 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 30 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: 57/59 marygate & 1/3 west street, berwick upon tweed t/no…
26 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 6 March 2004
Persons entitled: The Co-Operative Bank PLC
Description: 34-36 leazes park road newcastle upon tyne t/nos: TY82287…
29 March 1996
Legal charge
Delivered: 10 April 1996
Status: Satisfied on 25 February 2016
Persons entitled: The Co-Operative Bank PLC
Description: 16/18/20 high street redcar cleveland and A. floating…
5 May 1995
Mortgage
Delivered: 13 May 1995
Status: Satisfied on 6 March 2004
Persons entitled: Newcastle Building Society
Description: 51 bridge street morpeth northumberland with buildings…
17 October 1990
Legal charge
Delivered: 27 October 1990
Status: Satisfied on 6 March 2004
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 22 & 24 high street west wallsend tyne wear…
1 September 1986
Mortgage
Delivered: 4 September 1986
Status: Satisfied on 6 September 2002
Persons entitled: Newcastle Building Society
Description: F/H property situate & k/a 303 whitley road, whitley bay…
1 September 1986
Mortgage
Delivered: 4 September 1986
Status: Satisfied on 6 September 2002
Persons entitled: Newcastle Building Society
Description: F/H property situate & k/a 3/3A holmside sunderland county…
1 September 1986
Mortgage
Delivered: 4 September 1986
Status: Satisfied on 6 March 2004
Persons entitled: Newcastle Building Society
Description: F/H property situate & k/a 40 saddler street durham city.

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