CHARNWICK LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP

Company number 01748013
Status Active
Incorporation Date 24 August 1983
Company Type Private Limited Company
Address ORIEL HOUSE, 2/8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registration of charge 017480130030, created on 3 February 2017; Registration of charge 017480130029, created on 3 February 2017; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 2 . The most likely internet sites of CHARNWICK LIMITED are www.charnwick.co.uk, and www.charnwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Charnwick Limited is a Private Limited Company. The company registration number is 01748013. Charnwick Limited has been working since 24 August 1983. The present status of the company is Active. The registered address of Charnwick Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. . INKIN, Gerald William is a Secretary of the company. GREENWOOD, Anna Jayne is a Director of the company. Director GREENWOOD, Hugo has been resigned. Director INKIN, Gerald William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
INKIN, Gerald William
Director
GREENWOOD, Anna Jayne
Appointed Date: 23 December 2015
43 years old

Resigned Directors

Director
GREENWOOD, Hugo
Resigned: 23 December 2015
70 years old
Director
INKIN, Gerald William
Resigned: 01 October 2007
96 years old

CHARNWICK LIMITED Events

17 Feb 2017
Registration of charge 017480130030, created on 3 February 2017
10 Feb 2017
Registration of charge 017480130029, created on 3 February 2017
16 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2
27 Jan 2016
Appointment of Ms Anna Jayne Greenwood as a director on 23 December 2015
27 Jan 2016
Termination of appointment of Hugo Greenwood as a director on 23 December 2015
...
... and 93 more events
26 Mar 1987
Declaration of satisfaction of mortgage/charge
18 Dec 1986
Return made up to 31/12/85; full list of members
09 Dec 1986
Full accounts made up to 31 December 1984
09 Dec 1986
Return made up to 29/09/86; full list of members
13 Nov 1986
Particulars of mortgage/charge

CHARNWICK LIMITED Charges

3 February 2017
Charge code 0174 8013 0030
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Sequoia Estates Limited
Description: Land of the east side of prescot road, aughton…
3 February 2017
Charge code 0174 8013 0029
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Sequoia Estates Limited
Description: Land on the east side of prescot road aughton t/n LA577421…
1 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 322 prescot road aughton lancashire. By way of fixed charge…
9 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Thorntree farm prescot road ormskirk lancashire. By way of…
27 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Forshaws farm moss lane burscough lancashire t/no LA959015…
4 October 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at mill house, barn eager lane, lydiate…
13 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of land with buildings erected…
5 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Forshaw's farm barn, moss lane, burscough, ormskirk…
5 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Forshaw's farm house, moss lane, burscough, ormskirk…
21 August 2002
Legal charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at lunds farm wigan road westhead lancashire. By way…
14 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south westerly side of back o'th…
18 May 2001
Legal charge
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: West view sandy lane newburgh lancashire. By way of fixed…
2 April 2001
Legal charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of prescot road aughton ormskirk…
30 September 1999
Legal charge
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hollin house farm barn,back lane,aughton near…
16 May 1997
Legal charge
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at the back of 17 yew tree road ormskirk…
16 May 1997
Legal charge
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the east side of the paddock aughton…
13 April 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 25 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage :freehold land and buildings on…
30 March 1990
Debenture
Delivered: 4 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1989
Legal charge
Delivered: 20 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at eskdale avenue, aughton, west lancashire…
9 March 1989
Legal charge
Delivered: 14 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H - east side of prescot road aughton ormskirk west…
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H on corner of new lane and scarth hill lane aughton west…
15 December 1988
Legal charge
Delivered: 23 December 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H - viewfield briars lane, lathom west lancashire fixed…
14 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: The 3 properties at brick kiln lane rufford west lancashire…
18 September 1987
Legal charge
Delivered: 5 October 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that plot of f/h land containing in the whole 2340…
2 September 1987
Legal charge
Delivered: 7 September 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H - land on the north west side of brick kiln lane…
17 July 1987
Legal charge
Delivered: 3 August 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land on north west side of brick kiln lane rufford…
7 November 1986
Legal charge
Delivered: 13 November 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land containing 2508 square metres or thereabouts…
25 March 1986
Legal charge
Delivered: 14 April 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold 156, 158, 160 and 162 prescot road and 2 rosehill…
20 December 1984
Legal charge
Delivered: 28 December 1984
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: F/Hold land situated at moss delph lane, liverpool road…
17 February 1984
Legal charge
Delivered: 1 March 1984
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: F/Hold land forming part of 84, church rd, formby…

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