J F CHARLTON AND COMPANY LIMITED
NORTH YORKSHIRE


Company number 03233200
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address TARN HOUSE PICKHILL, THIRSK, NORTH YORKSHIRE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of J F CHARLTON AND COMPANY LIMITED are www.jfcharltonandcompany.co.uk, and www.j-f-charlton-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. J F Charlton and Company Limited is a Private Limited Company. The company registration number is 03233200. J F Charlton and Company Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of J F Charlton and Company Limited is Tarn House Pickhill Thirsk North Yorkshire. . CHARLTON, Elizabeth Anne is a Secretary of the company. CHARLTON, John Frederick is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
CHARLTON, Elizabeth Anne
Appointed Date: 02 August 1996

Director
CHARLTON, John Frederick
Appointed Date: 02 August 1996
82 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mr John Frederick Charlton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Anne Charlton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J F CHARLTON AND COMPANY LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

24 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
07 Oct 1996
New director appointed
07 Oct 1996
New secretary appointed
21 Aug 1996
Director resigned
21 Aug 1996
Secretary resigned
02 Aug 1996
Incorporation