Company number 03114540
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address HAROLD COURT, ST. LUKES ROAD SOUTH, TORQUAY, ENGLAND, TQ2 5NZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from Flat 2 Harold Court St. Lukes Road South Torquay TQ2 5NZ England to Harold Court St. Lukes Road South Torquay TQ2 5NZ on 10 December 2016; Appointment of Ms Karen White as a director on 20 November 2016; Director's details changed for Mrs Helen Frances Wilson on 20 November 2016. The most likely internet sites of CHARMLEAVES LIMITED are www.charmleaves.co.uk, and www.charmleaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Charmleaves Limited is a Private Limited Company.
The company registration number is 03114540. Charmleaves Limited has been working since 17 October 1995.
The present status of the company is Active. The registered address of Charmleaves Limited is Harold Court St Lukes Road South Torquay England Tq2 5nz. . CARGILL, Kay is a Director of the company. WHITE, Karen is a Director of the company. WILSON, Helen Frances is a Director of the company. Secretary COSY LETTINGS LTD has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary YOUD, Philip John Clifford has been resigned. Secretary CARRICK JOHNSON MANAGEMENT SERVICES has been resigned. Secretary TMS SOUTH WEST LIMITED has been resigned. Secretary WYSE HOMES LTD has been resigned. Director ADAMS, Paul James has been resigned. Director BURDEN, Michael John has been resigned. Director COPE, Helen has been resigned. Director EDNEY, Coren Zanda has been resigned. Director EDNEY, Coren Zanda has been resigned. Director KEATING, Brian has been resigned. Director KEATING, Brian has been resigned. Director MCCAFFREY, John Lawrence has been resigned. Director POWELL, Nicola Jane has been resigned. Director STARKEY, Andrew Peter has been resigned. Director TURNER-NICHOLSON, Jennifer Nicola Isabel has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
COSY LETTINGS LTD
Resigned: 24 October 2006
Appointed Date: 12 October 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 November 1995
Appointed Date: 17 October 1995
Secretary
TMS SOUTH WEST LIMITED
Resigned: 31 December 2013
Appointed Date: 22 April 2008
Secretary
WYSE HOMES LTD
Resigned: 06 May 2008
Appointed Date: 24 October 2006
Director
ADAMS, Paul James
Resigned: 02 August 1999
Appointed Date: 31 March 1999
75 years old
Director
COPE, Helen
Resigned: 22 August 2012
Appointed Date: 13 September 2006
62 years old
Director
KEATING, Brian
Resigned: 18 September 2006
Appointed Date: 25 March 2000
86 years old
Director
KEATING, Brian
Resigned: 30 November 1997
Appointed Date: 12 August 1996
86 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 November 1995
Appointed Date: 17 October 1995
CHARMLEAVES LIMITED Events
10 Dec 2016
Registered office address changed from Flat 2 Harold Court St. Lukes Road South Torquay TQ2 5NZ England to Harold Court St. Lukes Road South Torquay TQ2 5NZ on 10 December 2016
28 Nov 2016
Appointment of Ms Karen White as a director on 20 November 2016
26 Nov 2016
Director's details changed for Mrs Helen Frances Wilson on 20 November 2016
02 Nov 2016
Termination of appointment of Carrick Johnson Management Services as a secretary on 2 November 2016
02 Nov 2016
Registered office address changed from 22a Victoria Parade Torquay TQ1 2BB to Flat 2 Harold Court St. Lukes Road South Torquay TQ2 5NZ on 2 November 2016
...
... and 91 more events
09 Sep 1996
New director appointed
04 Jan 1996
Secretary resigned
04 Jan 1996
Director resigned
04 Jan 1996
Registered office changed on 04/01/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
17 Oct 1995
Incorporation