CHARLIER CONSTRUCTION LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 4JB

Company number 01163568
Status Active
Incorporation Date 19 March 1974
Company Type Private Limited Company
Address ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 011635680011, created on 14 September 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of CHARLIER CONSTRUCTION LIMITED are www.charlierconstruction.co.uk, and www.charlier-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-one years and nine months. The distance to to Sandling Rail Station is 1.4 miles; to Folkestone West Rail Station is 5.2 miles; to Folkestone Central Rail Station is 5.9 miles; to Wye Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlier Construction Limited is a Private Limited Company. The company registration number is 01163568. Charlier Construction Limited has been working since 19 March 1974. The present status of the company is Active. The registered address of Charlier Construction Limited is Ashford Road Newingreen Hythe Kent Ct21 4jb. The company`s financial liabilities are £1334.47k. It is £-71.03k against last year. The cash in hand is £533.05k. It is £-32.26k against last year. And the total assets are £1636.14k, which is £-145.76k against last year. POOLE, Christine Elizabeth is a Director of the company. POOLE, Jeremy Malcolm is a Director of the company. Secretary BOYER, Anthony James has been resigned. Director CHARLIER, James Philip has been resigned. Director RAPLEY, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


charlier construction Key Finiance

LIABILITIES £1334.47k
-6%
CASH £533.05k
-6%
TOTAL ASSETS £1636.14k
-9%
All Financial Figures

Current Directors

Director
POOLE, Christine Elizabeth
Appointed Date: 02 January 1996
67 years old
Director
POOLE, Jeremy Malcolm
Appointed Date: 01 May 2015
78 years old

Resigned Directors

Secretary
BOYER, Anthony James
Resigned: 31 December 2012
Director
CHARLIER, James Philip
Resigned: 28 February 2005
99 years old
Director
RAPLEY, John
Resigned: 01 May 2015
76 years old

Persons With Significant Control

Christine Elizabeth Poole
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy Malcolm Poole
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIER CONSTRUCTION LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Registration of charge 011635680011, created on 14 September 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Apr 2016
Satisfaction of charge 011635680010 in full
16 Feb 2016
Satisfaction of charge 4 in full
...
... and 86 more events
28 May 1987
Particulars of mortgage/charge
26 May 1987
Particulars of mortgage/charge
22 Dec 1986
Full accounts made up to 31 March 1986
22 Dec 1986
Return made up to 14/11/86; full list of members
18 Nov 1986
Particulars of mortgage/charge

CHARLIER CONSTRUCTION LIMITED Charges

14 September 2016
Charge code 0116 3568 0011
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mount florence teddars leas road, etchinghill, folkestone…
21 January 2016
Charge code 0116 3568 0010
Delivered: 25 January 2016
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 September 2014
Charge code 0116 3568 0009
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 August 2013
Charge code 0116 3568 0008
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 November 1991
Legal charge
Delivered: 15 November 1991
Status: Satisfied on 13 December 2004
Persons entitled: John Rapley,Anthony James Boyer,Dick Edward Fernand Charlier Andjames Philip Charlier
Description: F/H 9 monkton manor the street monkton kent t/n k 577414.
29 May 1987
Legal mortgage
Delivered: 3 June 1987
Status: Satisfied on 1 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land situate between 20/22 and 24 marine parade hythe…
20 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Satisfied on 1 December 2004
Persons entitled: National Westminster Bank PLC
Description: Land, part of rock cottage 17 seawall dymchurch shepway…
20 May 1987
Legal mortgage
Delivered: 26 May 1987
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land lying to north west of the sea wall dymchurch, shepway…
3 November 1986
Legal mortgage
Delivered: 18 November 1986
Status: Satisfied on 1 December 2004
Persons entitled: National Westminster Bank PLC
Description: Land at wraights field dymchurch, shepway, kent title no. K…
31 May 1985
Legal mortgage
Delivered: 18 June 1985
Status: Satisfied on 7 August 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at burmarsh road hythe kent and the…
18 January 1984
Legal mortgage
Delivered: 6 February 1984
Status: Satisfied on 1 December 2004
Persons entitled: National Westminster Bank PLC
Description: 85 seabrook road, shepway kent, title no. K 385377 and/or…

Similar Companies

CHARLIEOSBORNE1PREPERATIONS LTD CHARLIER (HYTHE) LIMITED CHARLIER PROPERTIES LIMITED CHARLIERAIL LIMITED CHARLIEREDD LIMITED CHARLIE-ROSE LTD CHARLIES ANGELS CLEANING SERVICES LIMITED