CHARISSE LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 6BH

Company number 03252610
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address OXFORD FIREPLACE CENTRE DUNMORE COURT, WOOTTON ROAD, ABINGDON, OXFORDSHIRE, OX13 6BH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of CHARISSE LIMITED are www.charisse.co.uk, and www.charisse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Culham Rail Station is 3.4 miles; to Oxford Rail Station is 4.6 miles; to Didcot Parkway Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charisse Limited is a Private Limited Company. The company registration number is 03252610. Charisse Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Charisse Limited is Oxford Fireplace Centre Dunmore Court Wootton Road Abingdon Oxfordshire Ox13 6bh. . MASSIE, Fiona Elizabeth is a Secretary of the company. MASSIE, Raymond is a Director of the company. Nominee Secretary RESOLUTION SECRETARIES LIMITED has been resigned. Nominee Director RESOLUTION DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MASSIE, Fiona Elizabeth
Appointed Date: 15 May 1997
Director
MASSIE, Raymond
Appointed Date: 13 May 1997
73 years old

Resigned Directors

Nominee Secretary
RESOLUTION SECRETARIES LIMITED
Resigned: 18 May 1997
Appointed Date: 20 September 1996
Nominee Director
RESOLUTION DIRECTORS LIMITED
Resigned: 13 May 1997
Appointed Date: 20 September 1996

Persons With Significant Control

Mr Raymond Massie
Notified on: 20 September 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARISSE LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Satisfaction of charge 1 in full
28 Oct 2015
Satisfaction of charge 2 in full
02 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 31
...
... and 50 more events
23 Jun 1997
Accounting reference date extended from 30/09/97 to 31/12/97
23 Jun 1997
Director resigned
23 Jun 1997
Secretary resigned
23 Jun 1997
New secretary appointed
20 Sep 1996
Incorporation

CHARISSE LIMITED Charges

15 February 2012
Rent deposit deed
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: John Richard Arnold Binning and Ruth Elizabeth Binning
Description: The sum of £2,875.00 see image for full details.
11 April 2000
Legal mortgage
Delivered: 18 April 2000
Status: Satisfied on 28 October 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the former oxford glass building ferry…
19 December 1999
Mortgage debenture
Delivered: 5 January 2000
Status: Satisfied on 28 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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