CHARLTON DRAINAGE LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE48 2SB

Company number 06395070
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address BRAEWELL WORKSHOP, WEST WOODBURN, HEXHAM, NORTHUMBERLAND, NE48 2SB
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of CHARLTON DRAINAGE LIMITED are www.charltondrainage.co.uk, and www.charlton-drainage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Corbridge Rail Station is 15.7 miles; to Bardon Mill Rail Station is 15.9 miles; to Riding Mill Rail Station is 17.5 miles; to Prudhoe Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Drainage Limited is a Private Limited Company. The company registration number is 06395070. Charlton Drainage Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Charlton Drainage Limited is Braewell Workshop West Woodburn Hexham Northumberland Ne48 2sb. . CHARLTON, Diane is a Secretary of the company. CHARLTON, Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
CHARLTON, Diane
Appointed Date: 10 October 2007
Director
CHARLTON, Robert
Appointed Date: 10 October 2007
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Mr. Robert Charlton
Notified on: 10 October 2016
67 years old
Nature of control: Right to appoint and remove directors
Mrs. Diane Charlton
Notified on: 10 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLTON DRAINAGE LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Registration of charge 063950700002, created on 8 January 2015
...
... and 28 more events
07 Nov 2007
Secretary resigned
07 Nov 2007
New secretary appointed
07 Nov 2007
New director appointed
07 Nov 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
10 Oct 2007
Incorporation

CHARLTON DRAINAGE LIMITED Charges

8 January 2015
Charge code 0639 5070 0002
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Diane Charlton Robert Charlton Invest Acc Pension Trustees Limited
Description: Contains fixed charge…
7 August 2009
Legal charge
Delivered: 27 August 2009
Status: Satisfied on 9 January 2015
Persons entitled: Robert Charlton & Diane Charlton & Investacc Limited as the Trustees of the Charlton Drainage Retirement Benefit Scheme
Description: Steenburgan gsx trenchless plough s/no HD2225. Mastenbreok…

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