CHARLIER (HYTHE) LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 5NU

Company number 00321956
Status Active
Incorporation Date 16 December 1936
Company Type Private Limited Company
Address 3 TWISS AVENUE, HYTHE, KENT, CT21 5NU
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 one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLIER (HYTHE) LIMITED are www.charlierhythe.co.uk, and www.charlier-hythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. The distance to to Westenhanger Rail Station is 2.8 miles; to Folkestone West Rail Station is 2.9 miles; to Folkestone Central Rail Station is 3.5 miles; to Shepherds Well Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlier Hythe Limited is a Private Limited Company. The company registration number is 00321956. Charlier Hythe Limited has been working since 16 December 1936. The present status of the company is Active. The registered address of Charlier Hythe Limited is 3 Twiss Avenue Hythe Kent Ct21 5nu. . HEMPHREY, Michael John Richard is a Secretary of the company. CHARLIER, Anne Louise is a Director of the company. CHARLIER, Phillipa is a Director of the company. TAPPLY, Nicholas Hugh is a Director of the company. Secretary BOYER, Anthony James has been resigned. Director CHARLIER, Dick Edward Fernand has been resigned. Director CHARLIER, James Philip has been resigned. Director POOLE, Christine Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEMPHREY, Michael John Richard
Appointed Date: 12 November 2004
Director
CHARLIER, Anne Louise
Appointed Date: 11 December 2004
88 years old
Director
CHARLIER, Phillipa
Appointed Date: 06 June 2009
58 years old
Director
TAPPLY, Nicholas Hugh
Appointed Date: 06 June 2009
71 years old

Resigned Directors

Secretary
BOYER, Anthony James
Resigned: 12 November 2004
Director
CHARLIER, Dick Edward Fernand
Resigned: 22 May 2009
104 years old
Director
CHARLIER, James Philip
Resigned: 06 May 2014
99 years old
Director
POOLE, Christine Elizabeth
Resigned: 17 July 2006
Appointed Date: 09 January 2001
67 years old

Persons With Significant Control

Mr Michael John Richard Hemphrey
Notified on: 2 May 2016
65 years old
Nature of control: Has significant influence or control

CHARLIER (HYTHE) LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 12,629
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
28 Nov 1986
Return made up to 14/11/86; full list of members
23 Nov 1983
Accounts made up to 31 March 1983
23 Feb 1983
Accounts made up to 31 March 1982
03 Nov 1977
Company name changed\certificate issued on 03/11/77
16 Dec 1936
Incorporation

CHARLIER (HYTHE) LIMITED Charges

27 June 2011
Legal charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 the stade folkestone kent t/no K537763 all plant and…
2 July 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 & 16 plain road, folkestone, kent. All plant and…
2 July 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Osbourne house, 3-5 portland road, hythe, kent and 8-12…
2 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbnken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 23 December 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 12A the dene, hythe, kent, t/no K254365…
1 June 1978
Legal mortgage
Delivered: 7 June 1978
Status: Satisfied on 25 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 8/12, stade street, hythe, kent, and…
10 January 1974
Mortgage
Delivered: 11 January 1974
Status: Satisfied on 25 February 2011
Persons entitled: Vavasseurlife Assurance LTD
Description: 3 & 5 portland rd hythe kent and 8,10 & 12 stade street…
14 December 1961
A registered charge
Delivered: 14 December 1961
Status: Satisfied on 25 February 2011
27 July 1960
Series of debentures
Delivered: 27 July 1960
Status: Satisfied on 25 February 2011

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