CHARLIE BROWN LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 6AS

Company number 03719215
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 115-117 SPON LANE, WEST BROMWICH, WEST MIDLANDS, B70 6AS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of CHARLIE BROWN LIMITED are www.charliebrown.co.uk, and www.charlie-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Charlie Brown Limited is a Private Limited Company. The company registration number is 03719215. Charlie Brown Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Charlie Brown Limited is 115 117 Spon Lane West Bromwich West Midlands B70 6as. . BENNING, Ajaib Singh is a Secretary of the company. BENNING, Ajaib Singh is a Director of the company. BENNING, Resham Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BENNING, Ajaib Singh
Appointed Date: 24 February 1999
Director
BENNING, Ajaib Singh
Appointed Date: 24 February 1999
70 years old
Director
BENNING, Resham Singh
Appointed Date: 24 February 1999
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Mr Ajaib Singh Benning
Notified on: 15 January 2017
70 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CHARLIE BROWN LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 38 more events
14 Mar 1999
Director resigned
14 Mar 1999
Secretary resigned
14 Mar 1999
New director appointed
14 Mar 1999
New secretary appointed;new director appointed
24 Feb 1999
Incorporation

CHARLIE BROWN LIMITED Charges

4 December 2012
Rent deposit deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Cooper Square Limited and Cooper Square (No.2) Limited
Description: As security for the payment of the liabilities, with full…
15 May 2008
Debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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