CHARLTON BROOK LIMITED
SHEFFIELD GRASPIMAGE LIMITED

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Company number 03754963
Status Liquidation
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, ECCLESALL, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 29 May 2016; Liquidators' statement of receipts and payments to 29 May 2015; Liquidators' statement of receipts and payments to 29 May 2014. The most likely internet sites of CHARLTON BROOK LIMITED are www.charltonbrook.co.uk, and www.charlton-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Charlton Brook Limited is a Private Limited Company. The company registration number is 03754963. Charlton Brook Limited has been working since 20 April 1999. The present status of the company is Liquidation. The registered address of Charlton Brook Limited is The Manor House 260 Ecclesall Road South Ecclesall Sheffield South Yorkshire S11 9ps. . MORTON, Michael Robert is a Secretary of the company. MORTON, Andrew is a Director of the company. MORTON, Michael Robert is a Director of the company. Secretary MORTON, Andrew has been resigned. Secretary MORTON, Chistopher has been resigned. Secretary MORTON, Chistopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORTON, Andrew has been resigned. Director MORTON, Chistopher has been resigned. Director MORTON, Michael Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MORTON, Michael Robert
Appointed Date: 22 December 2005
Director
MORTON, Andrew
Appointed Date: 05 August 1999
55 years old
Director
MORTON, Michael Robert
Appointed Date: 05 September 1999
56 years old

Resigned Directors

Secretary
MORTON, Andrew
Resigned: 05 August 1999
Appointed Date: 10 May 1999
Secretary
MORTON, Chistopher
Resigned: 22 December 2005
Appointed Date: 05 August 1999
Secretary
MORTON, Chistopher
Resigned: 10 May 1999
Appointed Date: 10 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1999
Appointed Date: 20 April 1999
Director
MORTON, Andrew
Resigned: 10 May 1999
Appointed Date: 10 May 1999
55 years old
Director
MORTON, Chistopher
Resigned: 22 December 2005
Appointed Date: 10 May 1999
77 years old
Director
MORTON, Michael Robert
Resigned: 10 May 1999
Appointed Date: 10 May 1999
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1999
Appointed Date: 20 April 1999

CHARLTON BROOK LIMITED Events

05 Aug 2016
Liquidators' statement of receipts and payments to 29 May 2016
30 Jul 2015
Liquidators' statement of receipts and payments to 29 May 2015
06 Aug 2014
Liquidators' statement of receipts and payments to 29 May 2014
05 Nov 2013
Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2013
Registered office address changed from Springwood Lane High Green Sheffield South Yorkshire S35 4JQ on 13 June 2013
...
... and 73 more events
24 May 1999
Director resigned
24 May 1999
Secretary resigned
24 May 1999
New secretary appointed;new director appointed
24 May 1999
Registered office changed on 24/05/99 from: 1 mitchell lane bristol avon BS1 6BZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 1999
Incorporation

CHARLTON BROOK LIMITED Charges

23 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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