CHARTERGRADE LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2PH

Company number 02377442
Status Active
Incorporation Date 28 April 1989
Company Type Private Limited Company
Address MERIDIAN POINT, 461 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHARTERGRADE LIMITED are www.chartergrade.co.uk, and www.chartergrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Chartergrade Limited is a Private Limited Company. The company registration number is 02377442. Chartergrade Limited has been working since 28 April 1989. The present status of the company is Active. The registered address of Chartergrade Limited is Meridian Point 461 Southchurch Road Southend On Sea Ss1 2ph. . HORWOOD, Bernard Jeffrey is a Secretary of the company. HORWOOD, Bernard Jeffrey is a Director of the company. HORWOOD, Crystal Jayne is a Director of the company. Secretary HORWOOD, Raymond Ronald has been resigned. Secretary LEITH, Ian Wallace has been resigned. Director HORWOOD, Gillian Ann has been resigned. Director HORWOOD, Raymond Ronald has been resigned. Director NEWMAN, Mark Stuart has been resigned. Director WALLACE, Patrick Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HORWOOD, Bernard Jeffrey
Appointed Date: 01 November 2001
Director
HORWOOD, Bernard Jeffrey
Appointed Date: 01 November 2001
72 years old
Director
HORWOOD, Crystal Jayne
Appointed Date: 01 November 2003
46 years old

Resigned Directors

Secretary
HORWOOD, Raymond Ronald
Resigned: 01 November 2001
Appointed Date: 22 May 2001
Secretary
LEITH, Ian Wallace
Resigned: 22 May 2001
Appointed Date: 01 November 1997
Director
HORWOOD, Gillian Ann
Resigned: 22 May 2001
73 years old
Director
HORWOOD, Raymond Ronald
Resigned: 01 August 2004
75 years old
Director
NEWMAN, Mark Stuart
Resigned: 27 May 2010
Appointed Date: 01 February 2003
54 years old
Director
WALLACE, Patrick Joseph
Resigned: 01 November 2001
Appointed Date: 22 May 2001
54 years old

Persons With Significant Control

Mr Bernard Jefferey Horwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHARTERGRADE LIMITED Events

15 May 2017
Total exemption small company accounts made up to 30 September 2016
02 May 2017
Confirmation statement made on 28 April 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016
Register(s) moved to registered office address Meridian Point 461 Southchurch Road Southend-on-Sea SS1 2PH
...
... and 101 more events
09 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1989
Memorandum and Articles of Association
09 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1989
Accounting reference date notified as 30/09
28 Apr 1989
Incorporation

CHARTERGRADE LIMITED Charges

29 August 2008
Mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H first floor flat 34 westbourne grove westcliff on sea…
29 August 2008
Mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor flat 34 westbourne grove westcliff essex…
10 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 4 September 2008
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets both present…
21 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 61 westminster drive westcliff-on-sea t/n…
11 December 2002
Legal charge
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a argosy pembury road westcliff on sea…
7 January 1998
Legal mortgage
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 32 high road buckhurst hill essex.. With the benefit of all…
18 November 1997
Legal mortgage
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 58 canning road highbury (freehold). With the…
26 September 1991
Legal charge
Delivered: 27 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 32 high road, buckhurst hill, essex.
22 March 1991
Legal charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 58 canning road islington title no: ngl 646186.
14 March 1991
Legal charge
Delivered: 19 March 1991
Status: Satisfied on 12 May 1994
Persons entitled: Jean Doreen Johnson George Charles Johnson
Description: 32 high road, buckhurst hill essex.
4 August 1989
Legal charge
Delivered: 11 August 1989
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: 147, wightman road, haringey N.4. l/b of haringey. T/n mx…
4 August 1989
Legal charge
Delivered: 11 August 1989
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: 58, canning road, highbury N.5. l/b of islington. T/n 67772…
2 August 1989
Debenture
Delivered: 11 August 1989
Status: Satisfied on 17 November 2001
Persons entitled: Dunbar Bank PLC
Description: Floating charge over all undertaking & assets.

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