CHARLIE BROWN HOLDINGS LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 3BT

Company number 06544402
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address SUITE R CASTLE HOUSE, PARK ROAD, BANSTEAD, ENGLAND, SM7 3BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 36 Chipstead Valley Road Coulsdon Surrey CR5 2RA to Suite R Castle House Park Road Banstead SM7 3BT on 7 April 2017; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLIE BROWN HOLDINGS LIMITED are www.charliebrownholdings.co.uk, and www.charlie-brown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Charlie Brown Holdings Limited is a Private Limited Company. The company registration number is 06544402. Charlie Brown Holdings Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Charlie Brown Holdings Limited is Suite R Castle House Park Road Banstead England Sm7 3bt. The company`s financial liabilities are £42.87k. It is £-30k against last year. And the total assets are £119.4k, which is £-44.64k against last year. MOORHEAD, Clive James is a Secretary of the company. MOORHEAD, Clive James is a Director of the company. MOORHEAD, Lorraine Tracy is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


charlie brown holdings Key Finiance

LIABILITIES £42.87k
-42%
CASH n/a
TOTAL ASSETS £119.4k
-28%
All Financial Figures

Current Directors

Secretary
MOORHEAD, Clive James
Appointed Date: 26 March 2008
Director
MOORHEAD, Clive James
Appointed Date: 26 March 2008
54 years old
Director
MOORHEAD, Lorraine Tracy
Appointed Date: 26 March 2008
53 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Persons With Significant Control

Mr Clive James Moorhead
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Tracy Moorhead
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIE BROWN HOLDINGS LIMITED Events

07 Apr 2017
Registered office address changed from 36 Chipstead Valley Road Coulsdon Surrey CR5 2RA to Suite R Castle House Park Road Banstead SM7 3BT on 7 April 2017
05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
29 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
07 Apr 2008
Director appointed lorraine moorhead
07 Apr 2008
Director and secretary appointed clive moorhead
02 Apr 2008
Appointment terminated secretary swift incorporations LIMITED
02 Apr 2008
Appointment terminated director instant companies LIMITED
26 Mar 2008
Incorporation

CHARLIE BROWN HOLDINGS LIMITED Charges

25 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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