CHARLEVILLE HOLDINGS LIMITED
CASTLEREAGH

Company number NI004452
Status Active
Incorporation Date 16 December 1959
Company Type Private Limited Company
Address CHARLEVILLE, 39 MANSE ROAD, CASTLEREAGH, BELFAST, BT8 6SA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 127,113 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHARLEVILLE HOLDINGS LIMITED are www.charlevilleholdings.co.uk, and www.charleville-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Charleville Holdings Limited is a Private Limited Company. The company registration number is NI004452. Charleville Holdings Limited has been working since 16 December 1959. The present status of the company is Active. The registered address of Charleville Holdings Limited is Charleville 39 Manse Road Castlereagh Belfast Bt8 6sa. . THOMPSON, Joan Lesley is a Secretary of the company. THOMPSON, Georgina Louise is a Director of the company. THOMPSON, James Matthew Courtenay is a Director of the company. THOMPSON, Joseph Lefroy Courtenay is a Director of the company. Director THOMPSON, George Peter Cary has been resigned. Director THOMPSON, Jewel Margaret has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors


Director
THOMPSON, Georgina Louise
Appointed Date: 28 February 2007
52 years old

Director
THOMPSON, James Matthew Courtenay
Appointed Date: 28 February 2007
55 years old

Director

Resigned Directors

Director
THOMPSON, George Peter Cary
Resigned: 20 October 2006
87 years old

Director
THOMPSON, Jewel Margaret
Resigned: 10 April 2006
88 years old

CHARLEVILLE HOLDINGS LIMITED Events

24 May 2017
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 127,113

06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 127,113

09 Oct 2015
Purchase of own shares.
...
... and 137 more events
18 Jan 1960
Particulars re directors

16 Dec 1959
Articles

16 Dec 1959
Statement of nominal cap

16 Dec 1959
Memorandum

16 Dec 1959
Decl on compl on incorp

CHARLEVILLE HOLDINGS LIMITED Charges

2 August 1961
Mortgage or charge
Delivered: 11 August 1961
Status: Outstanding
Description: Series of debentures the companys undertaking and all its…