CHARLES 83 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AP

Company number 01734310
Status Active
Incorporation Date 24 June 1983
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTS, NG5 1AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of CHARLES 83 LIMITED are www.charles83.co.uk, and www.charles-83.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Charles 83 Limited is a Private Limited Company. The company registration number is 01734310. Charles 83 Limited has been working since 24 June 1983. The present status of the company is Active. The registered address of Charles 83 Limited is Newstead House Pelham Road Nottingham Notts Ng5 1ap. . BURT, Wendy is a Secretary of the company. BURT, Wendy is a Director of the company. ORR, Ruby is a Director of the company. Secretary ORR, Nell Townsend has been resigned. Director BURT, Kenneth Vaughan has been resigned. Director ORR, Neil Townsend has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURT, Wendy
Appointed Date: 01 May 1997
Director
BURT, Wendy
Appointed Date: 01 May 1997
69 years old
Director
ORR, Ruby
Appointed Date: 01 May 1997
75 years old

Resigned Directors

Secretary
ORR, Nell Townsend
Resigned: 01 May 1997
Director
BURT, Kenneth Vaughan
Resigned: 01 May 1997
82 years old
Director
ORR, Neil Townsend
Resigned: 01 May 1997
83 years old

Persons With Significant Control

Mr Neil Townsend Orr
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trustees Of The Burts Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CHARLES 83 LIMITED Events

06 Oct 2016
Confirmation statement made on 21 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Registered office address changed from 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ to Newstead House Pelham Road Nottingham Notts NG5 1AP on 17 October 2014
...
... and 66 more events
12 Feb 1988
Accounts for a medium company made up to 24 December 1986
12 Feb 1988
Return made up to 20/07/87; full list of members
29 Jul 1987
Accounts for a medium company made up to 24 December 1985
29 Jul 1987
Return made up to 27/06/86; full list of members
08 Apr 1986
Accounts made up to 24 December 1984

CHARLES 83 LIMITED Charges

30 June 1993
Legal mortgage
Delivered: 2 July 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Units 2 and 5 charles 26 industrial estate bulwell…
14 February 1985
Legal charge
Delivered: 19 February 1985
Status: Satisfied on 17 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land and buildings lying to the east of cinderhill road…
7 July 1983
Debenture
Delivered: 20 July 1983
Status: Satisfied on 20 February 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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