CHARTER HARDWARE & SECURITY LIMITED
STAN, WOLVERHAMPTON LEAMORE HARDWARE & SECURITY LIMITED

Hellopages » Staffordshire » South Staffordshire » WV10 7GW

Company number 01735385
Status Active
Incorporation Date 29 June 1983
Company Type Private Limited Company
Address GAILEY PARK, GRAVELLY WAY INDUSTRIAL ESTATE,, STAN, WOLVERHAMPTON, WEST MIDLANDS, WV10 7GW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 35,600 . The most likely internet sites of CHARTER HARDWARE & SECURITY LIMITED are www.charterhardwaresecurity.co.uk, and www.charter-hardware-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Bilbrook Rail Station is 4.8 miles; to Bloxwich North Rail Station is 5.9 miles; to Bloxwich Rail Station is 6.5 miles; to Coseley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Hardware Security Limited is a Private Limited Company. The company registration number is 01735385. Charter Hardware Security Limited has been working since 29 June 1983. The present status of the company is Active. The registered address of Charter Hardware Security Limited is Gailey Park Gravelly Way Industrial Estate Stan Wolverhampton West Midlands Wv10 7gw. . BIGGS, Andrew Leslie is a Secretary of the company. BIGGS, Andrew is a Director of the company. HOPPE, Christoph is a Director of the company. Secretary BENTON, Roger has been resigned. Secretary BRYCE, Graham has been resigned. Secretary LINES, Robert Paul has been resigned. Director BENTON, Roger Kenneth has been resigned. Director CORBETT, Duncan Wycherley has been resigned. Director DAWKINS, Terence George has been resigned. Director DAWKINS, Terence has been resigned. Director HOLT, Keith has been resigned. Director LINES, Robert Paul has been resigned. Director TAYLOR, Arthur has been resigned. Director WILLIAMS, James Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIGGS, Andrew Leslie
Appointed Date: 30 September 1999
Director
BIGGS, Andrew
Appointed Date: 01 January 2014
58 years old
Director
HOPPE, Christoph
Appointed Date: 16 April 1997
63 years old

Resigned Directors

Secretary
BENTON, Roger
Resigned: 30 September 1999
Appointed Date: 15 January 1999
Secretary
BRYCE, Graham
Resigned: 15 January 1999
Appointed Date: 16 April 1997
Secretary
LINES, Robert Paul
Resigned: 16 April 1997
Director
BENTON, Roger Kenneth
Resigned: 31 January 2014
Appointed Date: 16 April 1997
68 years old
Director
CORBETT, Duncan Wycherley
Resigned: 30 September 1998
73 years old
Director
DAWKINS, Terence George
Resigned: 16 April 1997
90 years old
Director
DAWKINS, Terence
Resigned: 16 April 1997
70 years old
Director
HOLT, Keith
Resigned: 31 December 2012
Appointed Date: 16 April 1997
77 years old
Director
LINES, Robert Paul
Resigned: 31 August 1999
78 years old
Director
TAYLOR, Arthur
Resigned: 16 April 1997
Appointed Date: 28 September 1994
80 years old
Director
WILLIAMS, James Francis
Resigned: 16 April 1997
Appointed Date: 01 April 1996
93 years old

Persons With Significant Control

Mr Christoph Hoppe
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm

CHARTER HARDWARE & SECURITY LIMITED Events

28 Oct 2016
Confirmation statement made on 8 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 35,600
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 35,600
...
... and 89 more events
18 Feb 1988
Return made up to 01/12/87; full list of members
01 Feb 1988
Accounts for a medium company made up to 31 July 1987
08 May 1987
Full accounts made up to 31 July 1986
09 Mar 1987
Return made up to 03/11/86; full list of members
29 Jun 1983
Incorporation

CHARTER HARDWARE & SECURITY LIMITED Charges

16 April 1997
Mortgage debenture
Delivered: 23 April 1997
Status: Satisfied on 23 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 February 1985
Legal charge
Delivered: 18 February 1985
Status: Satisfied on 18 April 1997
Persons entitled: Midland Bank PLC
Description: F/H 3 harden road leamore, walsall, west midlands wm 140545.
7 February 1985
Legal charge
Delivered: 18 February 1985
Status: Satisfied on 18 April 1997
Persons entitled: Midland Bank PLC
Description: F/H land 3A harden road, leamore, walsall, west midlands…
1 December 1983
Charge
Delivered: 5 December 1983
Status: Satisfied on 10 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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