CHARTAHOUSE LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 7AA

Company number 06534124
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 10 MANNAMEAD ROAD, PLYMOUTH, DEVON, PL4 7AA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 203 . The most likely internet sites of CHARTAHOUSE LTD are www.chartahouse.co.uk, and www.chartahouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Chartahouse Ltd is a Private Limited Company. The company registration number is 06534124. Chartahouse Ltd has been working since 13 March 2008. The present status of the company is Active. The registered address of Chartahouse Ltd is 10 Mannamead Road Plymouth Devon Pl4 7aa. . HAWKINS, Peter Francis is a Secretary of the company. HAWKINS, David Anthony is a Director of the company. HAWKINS, Kevin Norman is a Director of the company. HAWKINS, Nicholas Norman is a Director of the company. HAWKINS, Peter Francis is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LTD has been resigned. Director DEANSGATE COMPANY FORMATIONS LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
HAWKINS, Peter Francis
Appointed Date: 13 March 2008
Director
HAWKINS, David Anthony
Appointed Date: 01 January 2015
76 years old
Director
HAWKINS, Kevin Norman
Appointed Date: 13 March 2008
70 years old
Director
HAWKINS, Nicholas Norman
Appointed Date: 13 March 2008
47 years old
Director
HAWKINS, Peter Francis
Appointed Date: 01 January 2010
45 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LTD
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Director
DEANSGATE COMPANY FORMATIONS LTD
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Kevin Norman Hawkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARTAHOUSE LTD Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 203
15 Mar 2016
Director's details changed for Peter Francis Hawkins on 3 August 2015
15 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 29 more events
19 Mar 2008
Secretary appointed peter francis hawkins
19 Mar 2008
Director appointed nicholas norman hawkins
18 Mar 2008
Director appointed kevin norman hawkins
18 Mar 2008
Registered office changed on 18/03/2008 from lauren court wharf road sale cheshire M33 2AF
13 Mar 2008
Incorporation

CHARTAHOUSE LTD Charges

24 August 2012
Legal mortgage
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 10 and 10A mannamead road, plymouth, devon. T/no…
22 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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