CHARMELDON LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 6NB

Company number 01170774
Status Active
Incorporation Date 20 May 1974
Company Type Private Limited Company
Address UNIT B ROE CROSS INDUSTRIAL PARK, OLD ROAD MOTTRAM, HYDE, CHESHIRE, SK14 6NB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CHARMELDON LIMITED are www.charmeldon.co.uk, and www.charmeldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Guide Bridge Rail Station is 4.2 miles; to Greenfield Rail Station is 5.3 miles; to Fairfield Rail Station is 5.4 miles; to Chapel-en-le-Frith Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charmeldon Limited is a Private Limited Company. The company registration number is 01170774. Charmeldon Limited has been working since 20 May 1974. The present status of the company is Active. The registered address of Charmeldon Limited is Unit B Roe Cross Industrial Park Old Road Mottram Hyde Cheshire Sk14 6nb. The company`s financial liabilities are £138.46k. It is £-4.17k against last year. The cash in hand is £117.46k. It is £12.33k against last year. And the total assets are £281.83k, which is £-35.5k against last year. WRIGHT, John Terence is a Secretary of the company. HALL, John Gary is a Director of the company. SMITH, Wendy Gillian is a Director of the company. WRIGHT, Joan is a Director of the company. Secretary WRIGHT, John Terence has been resigned. Secretary JMT ACCOUNTING SERVICES LTD has been resigned. Director GRADWELL, Jack has been resigned. Director KEYWORTH, Kenneth Frederick has been resigned. Director WRIGHT, John Terence has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


charmeldon Key Finiance

LIABILITIES £138.46k
-3%
CASH £117.46k
+11%
TOTAL ASSETS £281.83k
-12%
All Financial Figures

Current Directors

Secretary
WRIGHT, John Terence
Appointed Date: 11 May 2012
Director
HALL, John Gary
Appointed Date: 25 January 2001
65 years old
Director
SMITH, Wendy Gillian
Appointed Date: 11 May 2012
63 years old
Director
WRIGHT, Joan
Appointed Date: 11 May 2012
82 years old

Resigned Directors

Secretary
WRIGHT, John Terence
Resigned: 31 October 2009
Secretary
JMT ACCOUNTING SERVICES LTD
Resigned: 11 May 2012
Appointed Date: 01 December 2010
Director
GRADWELL, Jack
Resigned: 31 March 2004
79 years old
Director
KEYWORTH, Kenneth Frederick
Resigned: 01 January 1993
78 years old
Director
WRIGHT, John Terence
Resigned: 31 October 2009
82 years old

Persons With Significant Control

Mr John Gary Hall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Gillian Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Wright
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARMELDON LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 October 2016
13 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 October 2015
09 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 76 more events
25 Nov 1987
Accounts for a dormant company made up to 31 October 1986
25 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1987
Return made up to 31/12/86; full list of members
10 Sep 1986
Return made up to 30/06/85; full list of members
20 May 1974
Incorporation

CHARMELDON LIMITED Charges

29 March 1983
Debenture
Delivered: 8 April 1983
Status: Satisfied on 16 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
19 May 1982
Charge
Delivered: 26 May 1982
Status: Satisfied on 16 May 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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