CHARNLEY HOUSE LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 1DH

Company number 01073463
Status Active
Incorporation Date 25 September 1972
Company Type Private Limited Company
Address CHARNLEY HOUSE, ALBERT ROAD, HYDE, CHESHIRE, SK14 1DH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 . The most likely internet sites of CHARNLEY HOUSE LIMITED are www.charnleyhouse.co.uk, and www.charnley-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Ashton-under-Lyne Rail Station is 3.1 miles; to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 5.8 miles; to Greenfield Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnley House Limited is a Private Limited Company. The company registration number is 01073463. Charnley House Limited has been working since 25 September 1972. The present status of the company is Active. The registered address of Charnley House Limited is Charnley House Albert Road Hyde Cheshire Sk14 1dh. . LANCELEY, Stuart Clifford is a Secretary of the company. LANCELEY, Lynda Elizabeth is a Director of the company. Secretary LANCELEY, Lynda Elizabeth has been resigned. Director LANCELEY, George Evan has been resigned. Director LANCELEY, Winifred Elsie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LANCELEY, Stuart Clifford
Appointed Date: 30 April 1997
Director
LANCELEY, Lynda Elizabeth
Appointed Date: 01 January 1993
75 years old

Resigned Directors

Secretary
LANCELEY, Lynda Elizabeth
Resigned: 30 April 1997
Director
LANCELEY, George Evan
Resigned: 30 April 1997
98 years old
Director
LANCELEY, Winifred Elsie
Resigned: 30 November 1992
93 years old

Persons With Significant Control

Mrs. Winifred Elsie Lanceley
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Clifford Lanceley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Elizabeth Lanceley
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CHARNLEY HOUSE LIMITED Events

21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000
...
... and 70 more events
14 Jan 1988
Full accounts made up to 31 December 1986
14 Jan 1988
Return made up to 09/11/87; no change of members
23 Dec 1986
Full accounts made up to 31 December 1985
18 Nov 1986
Annual return made up to 02/07/86
25 Sep 1972
Incorporation

CHARNLEY HOUSE LIMITED Charges

22 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land k/a 24 woodend lane hyde t/no GM553327. And all…
22 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
14 October 1991
Mortgage debenture
Delivered: 18 October 1991
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 November 1990
Legal mortgage
Delivered: 21 November 1990
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 24 woodend lane hyde tameside greater…
4 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: Property situate & known as the rose and crown inn tunstead…
3 March 1983
Legal mortgage
Delivered: 10 March 1983
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: 24 woodend lane, hyde cheshire, greater manchester t/h gm…

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