Company number 05875856
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 293 WATERLOO ROAD, COBRIDGE, STOKE-ON-TRENT, STAFFS, UNITED KINGDOM, ST6 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of CHARLES DEVELOPMENTS (STAFFS) LIMITED are www.charlesdevelopmentsstaffs.co.uk, and www.charles-developments-staffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Charles Developments Staffs Limited is a Private Limited Company.
The company registration number is 05875856. Charles Developments Staffs Limited has been working since 13 July 2006.
The present status of the company is Active. The registered address of Charles Developments Staffs Limited is 293 Waterloo Road Cobridge Stoke On Trent Staffs United Kingdom St6 3hr. . HARP, Dawn is a Director of the company. Secretary HARP, Dawn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARLES, Adrian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
HARP, Dawn
Appointed Date: 16 September 2014
61 years old
Resigned Directors
Secretary
HARP, Dawn
Resigned: 07 March 2016
Appointed Date: 19 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Director
CHARLES, Adrian
Resigned: 16 September 2014
Appointed Date: 19 July 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Persons With Significant Control
Miss Dawn Harp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES DEVELOPMENTS (STAFFS) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Appointment of receiver or manager
21 Sep 2016
Appointment of receiver or manager
21 Sep 2016
Appointment of receiver or manager
21 Sep 2016
Appointment of receiver or manager
...
... and 39 more events
28 Jul 2006
New secretary appointed
28 Jul 2006
New director appointed
24 Jul 2006
Director resigned
24 Jul 2006
Secretary resigned
13 Jul 2006
Incorporation
16 November 2012
Legal charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Raymond Wainwright
Description: F/H land adjoining 117 heaton terrace stoke on trent t/no…
1 April 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 3 buxton street sneyd green stoke on trent t/no SF44774 all…
29 June 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 110 west street crwe cheshire floating…
8 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H 83 edleston road crewe cheshire. All fixtures and…
8 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H 6 timbrell avenue crewe cheshire. All fixtures and…
5 March 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The f/h property known as 38 kinver street smallthorne…
3 January 2007
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property 22 crediton avenue, bradeley, stoke on trent…
23 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H land at heaton terrace portshill newcastle under lyme…
10 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 68 derwent street, hanley, stoke on trent t/no SF283735.