CHARLHEIGHTS LIMITED
EAST GRINSTEAD


Company number 01099817
Status Active
Incorporation Date 5 March 1973
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 19 in full. The most likely internet sites of CHARLHEIGHTS LIMITED are www.charlheights.co.uk, and www.charlheights.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Charlheights Limited is a Private Limited Company. The company registration number is 01099817. Charlheights Limited has been working since 05 March 1973. The present status of the company is Active. The registered address of Charlheights Limited is 2nd Floor Crown House 37 High Street East Grinstead West Sussex. . LANIK, Ryan Elizabeth is a Secretary of the company. LANIK, Niklas is a Director of the company. Secretary BIRD, Stephen Maurice has been resigned. Director CALCIOLI, Elizabeth Diane has been resigned. Director GAIMAN, David Bernard has been resigned. Director GAIMAN, Sheila has been resigned. Director GELLATLY, Malcolm Peter has been resigned. Director LANIK, Hans has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANIK, Ryan Elizabeth
Appointed Date: 01 February 2013
Director
LANIK, Niklas
Appointed Date: 16 March 2009
38 years old

Resigned Directors

Secretary
BIRD, Stephen Maurice
Resigned: 31 January 2013
Director
CALCIOLI, Elizabeth Diane
Resigned: 02 October 2009
Appointed Date: 31 October 1994
59 years old
Director
GAIMAN, David Bernard
Resigned: 07 March 2009
92 years old
Director
GAIMAN, Sheila
Resigned: 02 October 2009
91 years old
Director
GELLATLY, Malcolm Peter
Resigned: 31 October 1994
Appointed Date: 04 September 1993
73 years old
Director
LANIK, Hans
Resigned: 31 March 2009
Appointed Date: 01 May 2001
71 years old

Persons With Significant Control

Mr Niklas Lanik
Notified on: 1 May 2016
38 years old
Nature of control: Has significant influence or control

CHARLHEIGHTS LIMITED Events

19 May 2017
Confirmation statement made on 1 May 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Satisfaction of charge 19 in full
24 May 2016
Satisfaction of charge 14 in full
24 May 2016
Satisfaction of charge 16 in full
...
... and 109 more events
11 Sep 1987
Return made up to 31/12/86; full list of members
22 Oct 1986
Director's particulars changed
13 Oct 1986
Accounts for a small company made up to 31 December 1985
13 Oct 1986
Return made up to 31/12/85; full list of members
05 Mar 1973
Certificate of incorporation

CHARLHEIGHTS LIMITED Charges

7 September 2011
Legal mortgage
Delivered: 9 September 2011
Status: Satisfied on 24 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H the manor house lewes road forest row east sussex t/n…
14 August 2007
Legal mortgage
Delivered: 17 August 2007
Status: Satisfied on 24 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at 1 christopher road east grinstead west…
9 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 24 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property being 102-104 spring road, bitterne, southampton…
21 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 4 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Legal mortgage
Delivered: 25 June 2004
Status: Satisfied on 24 May 2016
Persons entitled: Hsbc Bank PLC
Description: Manor house lewes road forest row east grinstead west…
23 August 2002
Legal mortgage
Delivered: 31 August 2002
Status: Satisfied on 24 May 2016
Persons entitled: Hsbc Bank PLC
Description: 419-431 bitterne road, southampton, hampshire. With the…
23 August 2002
Legal mortgage
Delivered: 31 August 2002
Status: Satisfied on 24 May 2016
Persons entitled: Hsbc Bank PLC
Description: Knighthood house, west street, east grinstead. With the…
23 August 2002
Legal mortgage
Delivered: 31 August 2002
Status: Satisfied on 25 September 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 439 bitterne road southampton hampshire…
21 August 2002
Debenture
Delivered: 24 August 2002
Status: Satisfied on 24 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1992
Sub-mortgage
Delivered: 30 June 1992
Status: Satisfied on 10 April 2004
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on 73 high street east grinstead west…
12 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 10 April 2004
Persons entitled: Barclays Bank PLC
Description: 73 high street east grinstead, west sussex t/n wsx 27122.
11 March 1986
Legal charge
Delivered: 17 March 1986
Status: Satisfied on 10 April 2004
Persons entitled: Norwich General Trust Limited
Description: 73 high street east grinstead sussex.
16 August 1984
Legal charge
Delivered: 6 September 1984
Status: Satisfied on 10 April 2004
Persons entitled: Norwich General Trust Limited
Description: F/H 155 london road, north end, portsmouth, hampshire.
18 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied on 10 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H-73 high street, east grinstead, west sussex T.n-wsx…
28 March 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied on 10 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H 36 college street, petersfield, hampshire.
11 August 1983
Legal charge
Delivered: 22 August 1983
Status: Satisfied on 10 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H 40/48 albert road (even numbers only) & 19/35 (odd…
11 June 1982
Legal charge
Delivered: 21 June 1982
Status: Satisfied on 10 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H cricket court hackenden lane east grinstead sussex…
20 January 1982
Legal charge
Delivered: 26 January 1982
Status: Satisfied on 10 April 2004
Persons entitled: Barclays Bank PLC
Description: F/H 73 high street, east grinstead, west sussex. Title no…
13 February 1979
Legal charge
Delivered: 22 February 1979
Status: Satisfied on 10 April 2004
Persons entitled: Norwich General Trust Limited
Description: F/H premises at 54, high st., East grinstead, west sussex…
9 September 1974
Legal mortgage
Delivered: 16 September 1974
Status: Satisfied on 10 April 2004
Persons entitled: Jacob Jakubowicz Ramana Jakubowicz
Description: 54, high street east grinstead, sussex.

Similar Companies

CHARLHAM CONSULTING LIMITED CHARLHAN SERVICES LIMITED CHARLI & JO LIMITED CHARLI & THE BEAUTY FACTORY LIMITED CHARLI CAISLEY LTD. CHARLI COHEN LTD CHARLI LIMITED