CHARNAT CARE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Sandwell » B43 7AD
Company number 04162162
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address POOL HOUSE ARRAN CLOSE, 106 BIRMINGHAM ROAD GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B43 7AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 125,000 . The most likely internet sites of CHARNAT CARE LIMITED are www.charnatcare.co.uk, and www.charnat-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Charnat Care Limited is a Private Limited Company. The company registration number is 04162162. Charnat Care Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Charnat Care Limited is Pool House Arran Close 106 Birmingham Road Great Barr Birmingham West Midlands B43 7ad. . PETERS, Keith Leslie is a Secretary of the company. MURRAY, Paul Ian is a Director of the company. MURRAY, Roger Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PETERS, Keith Leslie
Appointed Date: 16 February 2001
Director
MURRAY, Paul Ian
Appointed Date: 16 February 2001
74 years old
Director
MURRAY, Roger Michael
Appointed Date: 01 June 2001
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Paul Ian Murray
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Michael Murray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARNAT CARE LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 125,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 125,000
...
... and 42 more events
27 Feb 2001
New director appointed
27 Feb 2001
New secretary appointed
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
16 Feb 2001
Incorporation

CHARNAT CARE LIMITED Charges

21 April 2011
Legal charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 77 newbury lane oldbury t/no WR17155.
21 April 2011
Legal charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 79 newbury lane, oldbury t/no WM73184.
21 April 2011
Legal charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 83 ascot close, oldbury and garage 83…
25 February 2008
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 payne street blackheath west midlands.
13 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The propery ka 1 payne street and land and buildings lying…
8 July 2002
Debenture
Delivered: 19 July 2002
Status: Satisfied on 13 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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