CHARTERHOUSE BOOKS LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1EU

Company number 02999172
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address THE CUSTOM HOUSE, THE STRAND, BARNSTAPLE, DEVON, EX31 1EU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Charles Mitford Cust on 12 February 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARTERHOUSE BOOKS LIMITED are www.charterhousebooks.co.uk, and www.charterhouse-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Books Limited is a Private Limited Company. The company registration number is 02999172. Charterhouse Books Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Charterhouse Books Limited is The Custom House The Strand Barnstaple Devon Ex31 1eu. . HADDOCK, Jonathan Andrew is a Secretary of the company. MITFORD CUST, Michael Rollo is a Director of the company. Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ASAP INCORPORATIONS LIMITED has been resigned. Director MITFORD CUST, Charles has been resigned. Director SLATER, Peter Nicholas has been resigned. Director SLATER, Peter Nicholas has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HADDOCK, Jonathan Andrew
Appointed Date: 24 September 1998
Director
MITFORD CUST, Michael Rollo
Appointed Date: 31 August 1996
67 years old

Resigned Directors

Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1998
Appointed Date: 07 December 1994
Director
ASAP INCORPORATIONS LIMITED
Resigned: 09 January 1995
Appointed Date: 07 December 1994
33 years old
Director
MITFORD CUST, Charles
Resigned: 17 October 1995
Appointed Date: 23 January 1995
67 years old
Director
SLATER, Peter Nicholas
Resigned: 31 August 1996
Appointed Date: 17 October 1995
63 years old
Director
SLATER, Peter Nicholas
Resigned: 23 January 1995
Appointed Date: 09 January 1995
63 years old

Persons With Significant Control

Mr Charles Mitford Cust
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHARTERHOUSE BOOKS LIMITED Events

13 Feb 2017
Director's details changed for Mr Charles Mitford Cust on 12 February 2017
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 9 December 2015
Statement of capital on 2016-01-05
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
05 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1995
Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100
29 Jan 1995
Director resigned;new director appointed
15 Jan 1995
Director resigned;new director appointed
07 Dec 1994
Incorporation

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