CHARLTON BLAIR LIMITED
WYNYARD

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 07984202
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, UNITED KINGDOM, TS22 5TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Charles Anthony Blair as a director on 4 January 2017; Appointment of Mr Alastair Blair as a director on 4 January 2017. The most likely internet sites of CHARLTON BLAIR LIMITED are www.charltonblair.co.uk, and www.charlton-blair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Blair Limited is a Private Limited Company. The company registration number is 07984202. Charlton Blair Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Charlton Blair Limited is Wynyard Park House Wynyard Avenue Wynyard United Kingdom Ts22 5tb. . BLAIR, Alastair is a Director of the company. BLAIR, Timothy is a Director of the company. Secretary BLAIR, Jan has been resigned. Director BLAIR, Charles Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLAIR, Alastair
Appointed Date: 04 January 2017
38 years old
Director
BLAIR, Timothy
Appointed Date: 04 January 2017
37 years old

Resigned Directors

Secretary
BLAIR, Jan
Resigned: 08 March 2014
Appointed Date: 05 September 2013
Director
BLAIR, Charles Anthony
Resigned: 04 January 2017
Appointed Date: 09 March 2012
74 years old

Persons With Significant Control

Mr Alastair Blair
Notified on: 4 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Blair
Notified on: 4 January 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLTON BLAIR LIMITED Events

07 Apr 2017
Confirmation statement made on 9 March 2017 with updates
04 Jan 2017
Termination of appointment of Charles Anthony Blair as a director on 4 January 2017
04 Jan 2017
Appointment of Mr Alastair Blair as a director on 4 January 2017
04 Jan 2017
Appointment of Mr Timothy Blair as a director on 4 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 19 more events
05 Sep 2013
Appointment of Mrs Jan Blair as a secretary
01 May 2013
Statement of capital following an allotment of shares on 1 July 2012
  • GBP 866
03 Apr 2013
Annual return made up to 9 March 2013 with full list of shareholders
13 Jun 2012
Particulars of a mortgage or charge / charge no: 1
09 Mar 2012
Incorporation

CHARLTON BLAIR LIMITED Charges

1 September 2015
Charge code 0798 4202 0007
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Southernwood 17 quarry heads lane durham…
30 September 2013
Charge code 0798 4202 0005
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 may street durham t/no DU43412…
30 September 2013
Charge code 0798 4202 0004
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 hawthorn terrace durham co durham t/no…
30 September 2013
Charge code 0798 4202 0003
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 mount joy durham t/no DU72822…
30 September 2013
Charge code 0798 4202 0002
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 hallgarth street durham t/no's DU31018…
26 September 2013
Charge code 0798 4202 0006
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 May 2012
Legal charge
Delivered: 13 June 2012
Status: Satisfied on 3 October 2013
Persons entitled: Pasta UK Limited
Description: 12 mount joy crescent durham.

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