CHARAV LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0JP

Company number 05656248
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 183 FRASER ROAD, SHEFFIELD, S8 0JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARAV LIMITED are www.charav.co.uk, and www.charav.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Sheffield Rail Station is 2.5 miles; to Dronfield Rail Station is 3.1 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charav Limited is a Private Limited Company. The company registration number is 05656248. Charav Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Charav Limited is 183 Fraser Road Sheffield S8 0jp. . BURNETT, Kevin Michael is a Director of the company. Secretary FLAY, Valerie Ann has been resigned. Director FLAY, Richard Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURNETT, Kevin Michael
Appointed Date: 01 August 2015
57 years old

Resigned Directors

Secretary
FLAY, Valerie Ann
Resigned: 17 December 2011
Appointed Date: 16 December 2005
Director
FLAY, Richard Michael
Resigned: 01 August 2015
Appointed Date: 16 December 2005
64 years old

Persons With Significant Control

Mrs Sarah Powell
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Michael Burnett
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
Juniper Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARAV LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Previous accounting period shortened from 31 December 2015 to 31 July 2015
18 Jan 2016
Director's details changed for Mr Kevin Michael Burnett on 18 January 2016
...
... and 32 more events
11 Jan 2008
Return made up to 16/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2007
Total exemption small company accounts made up to 31 December 2006
08 Jan 2007
Return made up to 16/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2006
Particulars of mortgage/charge
16 Dec 2005
Incorporation

CHARAV LIMITED Charges

24 December 2015
Charge code 0565 6248 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 February 2006
Debenture
Delivered: 11 February 2006
Status: Satisfied on 17 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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