THE CHARLTON GROUP LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 2NA

Company number 03716306
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address HIGHFORD COTTAGE, HIGHFORD LANE, HEXHAM, NORTHUMBERLAND, NE46 2NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Angus Robert Charlton on 30 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE CHARLTON GROUP LIMITED are www.thecharltongroup.co.uk, and www.the-charlton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Corbridge Rail Station is 4.5 miles; to Haydon Bridge Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Charlton Group Limited is a Private Limited Company. The company registration number is 03716306. The Charlton Group Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of The Charlton Group Limited is Highford Cottage Highford Lane Hexham Northumberland Ne46 2na. The company`s financial liabilities are £71.7k. It is £61.51k against last year. The cash in hand is £8.07k. It is £-9.7k against last year. And the total assets are £85.15k, which is £27.32k against last year. CHARLTON, Angus Robert is a Director of the company. Secretary CHARLTON, Ailene has been resigned. Secretary CHARLTON, Ailene has been resigned. Secretary HOWES, Robert Alan has been resigned. Secretary SATOW, Paul Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARLTON, Ailene has been resigned. Director SATOW, Paul Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


the charlton group Key Finiance

LIABILITIES £71.7k
+603%
CASH £8.07k
-55%
TOTAL ASSETS £85.15k
+47%
All Financial Figures

Current Directors

Director
CHARLTON, Angus Robert
Appointed Date: 19 February 1999
60 years old

Resigned Directors

Secretary
CHARLTON, Ailene
Resigned: 31 March 2006
Appointed Date: 24 January 2003

Secretary
CHARLTON, Ailene
Resigned: 01 April 1999
Appointed Date: 19 February 1999

Secretary
HOWES, Robert Alan
Resigned: 24 January 2003
Appointed Date: 01 April 1999

Secretary
SATOW, Paul Simon
Resigned: 15 August 2008
Appointed Date: 16 May 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Director
CHARLTON, Ailene
Resigned: 31 March 2006
Appointed Date: 19 February 1999
62 years old

Director
SATOW, Paul Simon
Resigned: 15 August 2008
Appointed Date: 16 May 2006
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Angus Robert Charlton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE CHARLTON GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Mar 2017
Director's details changed for Mr Angus Robert Charlton on 30 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Oct 2016
Register(s) moved to registered inspection location Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
18 Oct 2016
Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
...
... and 72 more events
24 Feb 1999
New director appointed
24 Feb 1999
New secretary appointed;new director appointed
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
19 Feb 1999
Incorporation

THE CHARLTON GROUP LIMITED Charges

28 October 2008
Legal charge
Delivered: 4 November 2008
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at haugh lane industrial estate hexham…
28 June 2006
Guarantee & debenture
Delivered: 14 January 2008
Status: Satisfied on 28 May 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of station road hexham…
20 June 2006
Guarantee & debenture
Delivered: 27 June 2006
Status: Satisfied on 28 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…