T & J CHARNLEIGH DEVELOPMENTS LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 02908641
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address 30/31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of T & J CHARNLEIGH DEVELOPMENTS LTD are www.tjcharnleighdevelopments.co.uk, and www.t-j-charnleigh-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and nine months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Charnleigh Developments Ltd is a Private Limited Company. The company registration number is 02908641. T J Charnleigh Developments Ltd has been working since 15 March 1994. The present status of the company is Active. The registered address of T J Charnleigh Developments Ltd is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. The company`s financial liabilities are £181.84k. It is £3.18k against last year. The cash in hand is £14.77k. It is £2.45k against last year. And the total assets are £327.57k, which is £7.45k against last year. PLUMMER, Jeanne Lesley is a Secretary of the company. PLUMMER, Jeanne Lesley is a Director of the company. PLUMMER, Terence Henry is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director POWELL, Robert Michael has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


t & j charnleigh developments Key Finiance

LIABILITIES £181.84k
+1%
CASH £14.77k
+19%
TOTAL ASSETS £327.57k
+2%
All Financial Figures

Current Directors

Secretary
PLUMMER, Jeanne Lesley
Appointed Date: 21 March 1994
Director
PLUMMER, Jeanne Lesley
Appointed Date: 21 March 1994
82 years old
Director
PLUMMER, Terence Henry
Appointed Date: 21 March 1994
83 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 21 March 1994
Appointed Date: 15 March 1994
Director
POWELL, Robert Michael
Resigned: 01 January 2001
Appointed Date: 21 March 1994
59 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 21 March 1994
Appointed Date: 15 March 1994

Persons With Significant Control

Jeanne Lesley Plummer
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Henry Plummer
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T & J CHARNLEIGH DEVELOPMENTS LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 53 more events
12 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
12 Apr 1994
Director resigned;new director appointed
12 Apr 1994
New director appointed
12 Apr 1994
Ad 21/03/94--------- £ si 99@1=99 £ ic 1/100
15 Mar 1994
Incorporation

T & J CHARNLEIGH DEVELOPMENTS LTD Charges

8 August 2011
Legal mortgage
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 6-8 moravian road kingswood bristol t/no AV21143 all…
15 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: 6 moravian road kingswood bristol. By way of fixed charge…
15 October 1997
Mortgage debenture
Delivered: 20 October 1997
Status: Satisfied on 2 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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