CHARBOROUGH LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 7SP

Company number 02953590
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address 5 OLD STATION YARD, ASHWELL, OAKHAM, RUTLAND, ENGLAND, LE15 7SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of CHARBOROUGH LIMITED are www.charborough.co.uk, and www.charborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Charborough Limited is a Private Limited Company. The company registration number is 02953590. Charborough Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of Charborough Limited is 5 Old Station Yard Ashwell Oakham Rutland England Le15 7sp. The company`s financial liabilities are £2.54k. It is £0.06k against last year. The cash in hand is £0.03k. It is £-0.06k against last year. And the total assets are £4.99k, which is £-0.06k against last year. MOHAMMED, Alan Barrie is a Director of the company. Secretary BATKIN, Stephen Richard has been resigned. Secretary JOHNSON, Annette Elizabeth has been resigned. Secretary MOHAMMED, Alan Barrie has been resigned. Secretary MOHAMMED, Jane Elizabeth has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director LOWERY, Michael Terence has been resigned. Director STEPHENS, Raymond Albert has been resigned. The company operates in "Development of building projects".


charborough Key Finiance

LIABILITIES £2.54k
+2%
CASH £0.03k
-70%
TOTAL ASSETS £4.99k
-2%
All Financial Figures

Current Directors

Director
MOHAMMED, Alan Barrie
Appointed Date: 28 July 1994
66 years old

Resigned Directors

Secretary
BATKIN, Stephen Richard
Resigned: 30 June 2010
Appointed Date: 08 April 2007
Secretary
JOHNSON, Annette Elizabeth
Resigned: 23 March 2011
Appointed Date: 30 June 2010
Secretary
MOHAMMED, Alan Barrie
Resigned: 01 July 2015
Appointed Date: 23 March 2011
Secretary
MOHAMMED, Jane Elizabeth
Resigned: 08 April 2007
Appointed Date: 28 July 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Director
LOWERY, Michael Terence
Resigned: 31 October 2002
Appointed Date: 30 June 1995
79 years old
Director
STEPHENS, Raymond Albert
Resigned: 01 July 2015
Appointed Date: 23 March 2011
88 years old

Persons With Significant Control

Mr Alan Barrie Mohammed
Notified on: 28 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHARBOROUGH LIMITED Events

27 Apr 2017
Accounts for a dormant company made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 28 July 2016 with updates
07 May 2016
Total exemption full accounts made up to 31 July 2015
26 Apr 2016
Registered office address changed from 5 Old Station Yard Ashwell Oakham Rutland LE15 7SP England to 5 Old Station Yard Ashwell Oakham Rutland LE15 7SP on 26 April 2016
26 Apr 2016
Registered office address changed from Unit 7 & 8 Honeypot Lane Industrial Estate Colsterworth Lincolnshire NG33 5PJ to 5 Old Station Yard Ashwell Oakham Rutland LE15 7SP on 26 April 2016
...
... and 59 more events
04 Oct 1994
Registered office changed on 04/10/94 from: 181 newfoundland road bristol BS2 9LU
04 Oct 1994
Nc inc already adjusted 28/07/94
04 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1994
Incorporation

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