CHARLTON 2 LIMITED
YEOVIL YEOVIL PRECISION CASTINGS LIMITED YEOVIL PRECISION CASTINGS (2007) LIMITED

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Company number 06203909
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address UNIT 5, PEN MILL TRADING ESTATE, 9-11 BUCKLAND ROAD, YEOVIL, SOMERSET, BA21 5EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CHARLTON 2 LIMITED are www.charlton2.co.uk, and www.charlton-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Yeovil Junction Rail Station is 1.6 miles; to Thornford Rail Station is 2.8 miles; to Yetminster Rail Station is 3.9 miles; to Sherborne Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton 2 Limited is a Private Limited Company. The company registration number is 06203909. Charlton 2 Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Charlton 2 Limited is Unit 5 Pen Mill Trading Estate 9 11 Buckland Road Yeovil Somerset Ba21 5ef. . DOCHERTY, Steven Stuart is a Secretary of the company. DOCHERTY, Steven Stuart is a Director of the company. MURRAY, Sylvester is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOCHERTY, Steven Stuart
Appointed Date: 04 April 2007

Director
DOCHERTY, Steven Stuart
Appointed Date: 04 April 2007
68 years old

Director
MURRAY, Sylvester
Appointed Date: 04 April 2007
72 years old

CHARLTON 2 LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

02 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Sep 2015
Company name changed yeovil precision castings LIMITED\certificate issued on 03/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01

03 Sep 2015
Change of name notice
...
... and 45 more events
12 Apr 2008
Particulars of a mortgage or charge / charge no: 2
02 Apr 2008
Company name changed yeovil precision castings (2007) LIMITED\certificate issued on 02/04/08
29 May 2007
Ad 10/05/07--------- £ si 579999@1=579999 £ ic 1/580000
29 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Apr 2007
Incorporation

CHARLTON 2 LIMITED Charges

13 March 2014
Charge code 0620 3909 0007
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 June 2012
Mortgage deed
Delivered: 30 June 2012
Status: Satisfied on 25 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 51 magna close, yeovil, somerset t/no ST41238 together…
29 March 2012
Mortgage
Delivered: 30 March 2012
Status: Satisfied on 25 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 280 mudford road, yeovil, somerset, t/no: ST15116…
24 September 2010
Legal charge
Delivered: 2 October 2010
Status: Satisfied on 25 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 117 highridge green highridge t/no BL35703…
1 April 2008
Mortgage
Delivered: 12 April 2008
Status: Satisfied on 25 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as 7 & 9-11 buckland road pen mill…
1 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 25 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
All assets debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…