CHARLESTON ENTERPRISES LIMITED
LEWES

Hellopages » East Sussex » Wealden » BN8 6LL
Company number 02203968
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address CHARLESTON, FIRLE, LEWES, EAST SUSSEX, BN8 6LL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56290 - Other food services
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Michael Farthing as a director on 1 July 2016; Termination of appointment of Virginia Nicholson as a director on 30 June 2016. The most likely internet sites of CHARLESTON ENTERPRISES LIMITED are www.charlestonenterprises.co.uk, and www.charleston-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Charleston Enterprises Limited is a Private Limited Company. The company registration number is 02203968. Charleston Enterprises Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Charleston Enterprises Limited is Charleston Firle Lewes East Sussex Bn8 6ll. . HIGSON, Sarah is a Secretary of the company. CASSON, Dinah Victoria is a Director of the company. FARTHING, Michael John Godfrey, Professor is a Director of the company. PRICHARD, Jonathan Martin Robin is a Director of the company. Secretary MARTIN, Alan Alfred Reginald has been resigned. Secretary MCKENZIE, Colin has been resigned. Secretary NICHOLSON, Virginia has been resigned. Secretary RUSSELL, Andrew Neville has been resigned. Secretary UPTON, Alastair David has been resigned. Director BERRY, Patrick John has been resigned. Director CLIFTON, Ian Paul James has been resigned. Director FOOT, Anthony Graeme has been resigned. Director NEWTON, Nigel has been resigned. Director NICHOLSON, Virginia has been resigned. Director SKIDELSKY, Robert Jacob Alexander, Lord has been resigned. Director STOCKLEY, David Henry has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HIGSON, Sarah
Appointed Date: 20 November 2015

Director
CASSON, Dinah Victoria
Appointed Date: 27 April 2012
79 years old

Director
FARTHING, Michael John Godfrey, Professor
Appointed Date: 01 July 2016
77 years old

Director
PRICHARD, Jonathan Martin Robin
Appointed Date: 14 April 2000
73 years old

Resigned Directors

Secretary
MARTIN, Alan Alfred Reginald
Resigned: 14 April 2000

Secretary
MCKENZIE, Colin
Resigned: 15 February 2013
Appointed Date: 08 December 2006

Secretary
NICHOLSON, Virginia
Resigned: 20 November 2015
Appointed Date: 15 February 2013

Secretary
RUSSELL, Andrew Neville
Resigned: 08 December 2006
Appointed Date: 10 February 2006

Secretary
UPTON, Alastair David
Resigned: 10 February 2006
Appointed Date: 14 April 2000

Director
BERRY, Patrick John
Resigned: 26 July 2013
Appointed Date: 14 April 2000
85 years old

Director
CLIFTON, Ian Paul James
Resigned: 10 March 1998
Appointed Date: 12 March 1993
83 years old

Director
FOOT, Anthony Graeme
Resigned: 14 April 2000
Appointed Date: 12 March 1993
78 years old

Director
NEWTON, Nigel
Resigned: 30 June 2016
Appointed Date: 27 April 2012
70 years old

Director
NICHOLSON, Virginia
Resigned: 30 June 2016
70 years old

Director
SKIDELSKY, Robert Jacob Alexander, Lord
Resigned: 13 November 1992
86 years old

Director
STOCKLEY, David Henry
Resigned: 27 April 2012
Appointed Date: 27 April 2007
77 years old

Persons With Significant Control

The Charleston Trust (Bloomsbury In Sussex)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLESTON ENTERPRISES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jul 2016
Appointment of Mr Michael Farthing as a director on 1 July 2016
19 Jul 2016
Termination of appointment of Virginia Nicholson as a director on 30 June 2016
19 Jul 2016
Termination of appointment of Nigel Newton as a director on 30 June 2016
11 Jul 2016
Full accounts made up to 31 December 2015
...
... and 88 more events
17 Feb 1988
Wd 18/01/88 pd 03/12/87--------- £ si 2@1

24 Jan 1988
Accounting reference date notified as 31/12

15 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Dec 1987
Registered office changed on 15/12/87 from: 124-128 city road london EC1V 2NJ

09 Dec 1987
Incorporation