CHARLIE BREAR LTD
ST. ALBANS THE VINTAGE WEDDING DRESS COMPANY LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 05760720
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 26 May 2016. The most likely internet sites of CHARLIE BREAR LTD are www.charliebrear.co.uk, and www.charlie-brear.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Charlie Brear Ltd is a Private Limited Company. The company registration number is 05760720. Charlie Brear Ltd has been working since 29 March 2006. The present status of the company is Active. The registered address of Charlie Brear Ltd is 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. . BAIRD, Jamie Summers is a Director of the company. BREAR, Charlotte Mary Campbell is a Director of the company. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BAIRD, Jamie Summers
Appointed Date: 15 February 2010
54 years old
Director
BREAR, Charlotte Mary Campbell
Appointed Date: 29 March 2006
51 years old

Resigned Directors

Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 26 May 2016
Appointed Date: 29 March 2006

Persons With Significant Control

Ms Charlotte Mary Campbell Brear
Notified on: 29 March 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jamie Summers Baird
Notified on: 29 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIE BREAR LTD Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 26 May 2016
26 May 2016
Registered office address changed from 78 Mill Lane London NW6 1JZ to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 23 more events
02 Jun 2008
Return made up to 29/03/08; full list of members
19 Jul 2007
Total exemption small company accounts made up to 31 March 2007
11 May 2007
Return made up to 29/03/07; full list of members
11 May 2007
Secretary's particulars changed
29 Mar 2006
Incorporation

CHARLIE BREAR LTD Charges

3 August 2011
Rent deposit deed
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Betty Jackson and David Cohen
Description: Deposit of £32,500.00.

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