T.CHARLTON & SONS (NEWBROUGH) LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 4RD

Company number 00489451
Status Active
Incorporation Date 14 December 1950
Company Type Private Limited Company
Address WELLFIELD, ACOMB, HEXHAM, NORTHUMBERLAND, NE46 4RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of T.CHARLTON & SONS (NEWBROUGH) LIMITED are www.tcharltonsonsnewbrough.co.uk, and www.t-charlton-sons-newbrough.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. The distance to to Corbridge Rail Station is 4 miles; to Haydon Bridge Rail Station is 5.4 miles; to Riding Mill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Charlton Sons Newbrough Limited is a Private Limited Company. The company registration number is 00489451. T Charlton Sons Newbrough Limited has been working since 14 December 1950. The present status of the company is Active. The registered address of T Charlton Sons Newbrough Limited is Wellfield Acomb Hexham Northumberland Ne46 4rd. The company`s financial liabilities are £0k. It is £-10.33k against last year. And the total assets are £20.9k, which is £6.1k against last year. CLARK, Linda is a Secretary of the company. CLARK, Angus Paul Mckie is a Director of the company. Secretary CLARK, Angus Paul Mckie has been resigned. Secretary CLARK, Linda has been resigned. Secretary HENDERSON, Ann has been resigned. Director DAVISON, Norman has been resigned. Director HENDERSON, James Keith has been resigned. The company operates in "Construction of domestic buildings".


t.charlton & sons (newbrough) Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £20.9k
+41%
All Financial Figures

Current Directors

Secretary
CLARK, Linda
Appointed Date: 13 March 1996

Director

Resigned Directors

Secretary
CLARK, Angus Paul Mckie
Resigned: 13 March 1996
Appointed Date: 01 November 1991

Secretary
CLARK, Linda
Resigned: 01 November 1992
Appointed Date: 20 December 1991

Secretary
HENDERSON, Ann
Resigned: 20 December 1991

Director
DAVISON, Norman
Resigned: 13 March 1996
84 years old

Director
HENDERSON, James Keith
Resigned: 20 December 1991
88 years old

Persons With Significant Control

Mr Angus Paul Mckie Clark
Notified on: 24 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

T.CHARLTON & SONS (NEWBROUGH) LIMITED Events

03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,238

03 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 65 more events
06 Jul 1987
Accounts for a small company made up to 30 November 1986

06 Jul 1987
Return made up to 02/06/87; full list of members

02 Jan 1987
New secretary appointed;new director appointed

15 Oct 1986
Return made up to 22/08/86; full list of members

01 Sep 1986
Accounts for a small company made up to 30 November 1985

T.CHARLTON & SONS (NEWBROUGH) LIMITED Charges

12 August 1994
Legal charge
Delivered: 23 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at acomb,northumberland with all buildings…
31 August 1973
Mortgage
Delivered: 10 September 1973
Status: Satisfied on 1 March 1996
Persons entitled: Council for Small Industries
Description: Land at acomb, northumberland tog with all buildings.