F J CHARLETON BUILDING CONTRACTORS LTD
COUNTY DOWN


Company number NI057198
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 7 BALLYMARTIN VILLAGE, KILKEEL, COUNTY DOWN, BT34 4AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10 . The most likely internet sites of F J CHARLETON BUILDING CONTRACTORS LTD are www.fjcharletonbuildingcontractors.co.uk, and www.f-j-charleton-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. F J Charleton Building Contractors Ltd is a Private Limited Company. The company registration number is NI057198. F J Charleton Building Contractors Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of F J Charleton Building Contractors Ltd is 7 Ballymartin Village Kilkeel County Down Bt34 4ap. . CHARLETON, Hazel is a Secretary of the company. CHARLETON, Alan Edward is a Director of the company. CHARLETON, David James is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHARLETON, Hazel
Appointed Date: 15 November 2005
Director
CHARLETON, Alan Edward
Appointed Date: 15 November 2005
61 years old
Director
CHARLETON, David James
Appointed Date: 15 November 2005
70 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr David Charleton
Notified on: 15 November 2016
70 years old
Nature of control: Has significant influence or control

F J CHARLETON BUILDING CONTRACTORS LTD Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10
...
... and 28 more events
08 Jan 2006
Change of dirs/sec
08 Jan 2006
Change of dirs/sec
08 Jan 2006
Change of dirs/sec
08 Jan 2006
Change in sit reg add
15 Nov 2005
Incorporation

F J CHARLETON BUILDING CONTRACTORS LTD Charges

7 April 2010
Mortgage debenture
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…
4 April 2007
Mortgage or charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…

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