J & A CHARLES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 1RR

Company number 04897821
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address DYLAN THOMAS CENTRE, 1 SOMERSET PLACE, SWANSEA, SA1 1RR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 048978210003, created on 10 February 2017; Registered office address changed from Loft No 2 the J Shed Kings Road Swansea SA1 8PL to Dylan Thomas Centre 1 Somerset Place Swansea SA1 1RR on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of J & A CHARLES LIMITED are www.jacharles.co.uk, and www.j-a-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. J A Charles Limited is a Private Limited Company. The company registration number is 04897821. J A Charles Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of J A Charles Limited is Dylan Thomas Centre 1 Somerset Place Swansea Sa1 1rr. . CHARLES, Allison Margaret is a Secretary of the company. CHARLES, Allison Margaret is a Director of the company. CHARLES, Jeffrey Alan is a Director of the company. WILLIAMS, Andrew Charles is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CHARLES, Allison Margaret
Appointed Date: 16 September 2003
Director
CHARLES, Allison Margaret
Appointed Date: 01 December 2016
58 years old
Director
CHARLES, Jeffrey Alan
Appointed Date: 16 September 2003
61 years old
Director
WILLIAMS, Andrew Charles
Appointed Date: 01 December 2016
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 September 2003
Appointed Date: 12 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Jeffrey Alan Charles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Margaret Charles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & A CHARLES LIMITED Events

13 Feb 2017
Registration of charge 048978210003, created on 10 February 2017
04 Jan 2017
Registered office address changed from Loft No 2 the J Shed Kings Road Swansea SA1 8PL to Dylan Thomas Centre 1 Somerset Place Swansea SA1 1RR on 4 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Appointment of Mr. Andrew Charles Williams as a director on 1 December 2016
14 Dec 2016
Appointment of Mrs Allison Margaret Charles as a director on 1 December 2016
...
... and 35 more events
25 Sep 2003
Registered office changed on 25/09/03 from: 33 heathfield swansea SA1 6HD
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
22 Sep 2003
Registered office changed on 22/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Sep 2003
Incorporation

J & A CHARLES LIMITED Charges

10 February 2017
Charge code 0489 7821 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
9 March 2012
Legal mortgage
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Loft 2 j shed kings road swansea all plant and machinery…
9 March 2012
Mortgage debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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