CHARLIE NEWMAN LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5SR

Company number 04135487
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 20A CROSS ROAD, TADWORTH, SURREY, KT20 5SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of CHARLIE NEWMAN LIMITED are www.charlienewman.co.uk, and www.charlie-newman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Chessington North Rail Station is 5.8 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 8.9 miles; to Fulwell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlie Newman Limited is a Private Limited Company. The company registration number is 04135487. Charlie Newman Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Charlie Newman Limited is 20a Cross Road Tadworth Surrey Kt20 5sr. . NEWMAN, Kenneth Charles is a Secretary of the company. NEWMAN, Gordon Edward is a Director of the company. NEWMAN, Kenneth Charles is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWMAN, Kenneth Charles
Appointed Date: 07 February 2001
Director
NEWMAN, Gordon Edward
Appointed Date: 07 February 2001
50 years old
Director
NEWMAN, Kenneth Charles
Appointed Date: 07 February 2001
89 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 February 2001
Appointed Date: 04 January 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 February 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Mr Gordon Edward Newman Bsc
Notified on: 3 January 2017
50 years old
Nature of control: Has significant influence or control

CHARLIE NEWMAN LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
20 Nov 2015
Director's details changed for Kenneth Charles Newman on 20 November 2015
20 Nov 2015
Director's details changed for Gordon Edward Newman on 13 February 2015
...
... and 40 more events
14 Feb 2001
New director appointed
14 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
14 Feb 2001
Secretary resigned
04 Jan 2001
Incorporation

CHARLIE NEWMAN LIMITED Charges

19 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2009
An omnibus guarantee and set-off agreement
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 July 2002
Mortgage deed
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a lovelands cottage deans lane walton on…
12 April 2001
Mortgage deed
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 20 cross rd,tamworth surrey KT20…
12 April 2001
Mortgage deed
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold - 22 cross rd,tadworth surrey KT20 5SR. Together…

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