CHARLTON & JENRICK LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3AR
Company number 02037946
Status Active
Incorporation Date 17 July 1986
Company Type Private Limited Company
Address UNIT D, STAFFORD PARK 2, TELFORD, SHROPSHIRE, TF3 3AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 22 November 2016 GBP 14,751 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CHARLTON & JENRICK LIMITED are www.charltonjenrick.co.uk, and www.charlton-jenrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Charlton Jenrick Limited is a Private Limited Company. The company registration number is 02037946. Charlton Jenrick Limited has been working since 17 July 1986. The present status of the company is Active. The registered address of Charlton Jenrick Limited is Unit D Stafford Park 2 Telford Shropshire Tf3 3ar. . JENRICK, Jennifer Ann is a Secretary of the company. CHARLTON, Barry George is a Director of the company. JENRICK, William John is a Director of the company. MINTOFT, Peter is a Director of the company. POPE, Robert Leslie is a Director of the company. Director STIRTON, Colin Ramsay has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JENRICK, Jennifer Ann
Director
CHARLTON, Barry George

79 years old
Director
JENRICK, William John

85 years old
Director
MINTOFT, Peter
Appointed Date: 01 August 2006
55 years old
Director
POPE, Robert Leslie
Appointed Date: 30 November 2015
62 years old

Resigned Directors

Director
STIRTON, Colin Ramsay
Resigned: 31 October 2009
Appointed Date: 30 September 1995
79 years old

Persons With Significant Control

Mr Barry George Charlton
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Jenrick
Notified on: 23 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLTON & JENRICK LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 14,751
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 14,242
08 Feb 2016
Appointment of Mr Robert Leslie Pope as a director on 30 November 2015
...
... and 101 more events
29 Aug 1986
Gazettable document
21 Aug 1986
Company name changed liggart LIMITED\certificate issued on 21/08/86
14 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1986
Registered office changed on 14/08/86 from: icc house 110 whitchurch road cardiff CF4 3LY
17 Jul 1986
Certificate of Incorporation

CHARLTON & JENRICK LIMITED Charges

6 September 2010
All assets debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2005
Mortgage debenture
Delivered: 6 August 2005
Status: Satisfied on 20 December 2011
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
27 July 1989
Mortgage debenture
Delivered: 7 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 September 1988
Legal mortgage
Delivered: 26 September 1988
Status: Satisfied on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: Unit F8, the lilleshall castle trading estate, priorslee…

Similar Companies

CHARLTOM PROJECTS LP CHARLTON & JENRICK HOLDINGS LIMITED CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED CHARLTON & SONS PLANT SERVICES LIMITED CHARLTON (ELECTRICAL CONTRACTORS) LIMITED CHARLTON (H) LLP CHARLTON (VEHICLE FINISHERS) LIMITED