CHARFLEETS PROMOTIONS LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7EJ

Company number 02738408
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address RAYLEIGH LANES, 89 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARFLEETS PROMOTIONS LIMITED are www.charfleetspromotions.co.uk, and www.charfleets-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Charfleets Promotions Limited is a Private Limited Company. The company registration number is 02738408. Charfleets Promotions Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Charfleets Promotions Limited is Rayleigh Lanes 89 High Street Rayleigh Essex Ss6 7ej. The company`s financial liabilities are £219.49k. It is £178.44k against last year. The cash in hand is £228.1k. It is £130.4k against last year. And the total assets are £228.96k, which is £130.43k against last year. KELLY, Kevin is a Secretary of the company. JOHNSON, Isobelle is a Director of the company. KELLY, Kevin is a Director of the company. NASH, Francis Blaise Ambrose is a Director of the company. Secretary WARMISHAM, Juliet Caroline has been resigned. Director NASH, Josephine Bernadette has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Renting and operating of Housing Association real estate".


charfleets promotions Key Finiance

LIABILITIES £219.49k
+434%
CASH £228.1k
+133%
TOTAL ASSETS £228.96k
+132%
All Financial Figures

Current Directors

Secretary
KELLY, Kevin
Appointed Date: 07 August 1993
Director
JOHNSON, Isobelle
Appointed Date: 29 June 1994
69 years old
Director
KELLY, Kevin
Appointed Date: 07 August 1993
65 years old
Director
NASH, Francis Blaise Ambrose
Appointed Date: 07 August 1993
65 years old

Resigned Directors

Secretary
WARMISHAM, Juliet Caroline
Resigned: 02 September 1992
Appointed Date: 07 August 1992
Director
NASH, Josephine Bernadette
Resigned: 30 September 2004
Appointed Date: 27 June 1994
65 years old
Director
WARMISHAM, Barry Charles
Resigned: 02 September 1992
Appointed Date: 07 August 1992
64 years old

Persons With Significant Control

Mr Francis Blaise Ambrose Nash
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Kelly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARFLEETS PROMOTIONS LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 October 2016
04 Oct 2016
Confirmation statement made on 7 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
29 May 2015
Registration of charge 027384080003, created on 29 May 2015
...
... and 61 more events
16 Sep 1993
Director resigned
22 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1992
Company name changed surefire operations LIMITED\certificate issued on 14/09/92
11 Sep 1992
Company name changed\certificate issued on 11/09/92
07 Aug 1992
Incorporation

CHARFLEETS PROMOTIONS LIMITED Charges

29 May 2015
Charge code 0273 8408 0003
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 97-103 high street and 1-11…
6 December 2010
Mortgage
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 89 high street rayleigh t/no EX321644 together with all…
25 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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