CHARMAS LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1UA

Company number 01786784
Status Active
Incorporation Date 27 January 1984
Company Type Private Limited Company
Address NIGHTINGALES, HEAVEGATE ROAD, CROWBOROUGH, E.SUSSEX, TN6 1UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 28 in full. The most likely internet sites of CHARMAS LIMITED are www.charmas.co.uk, and www.charmas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Charmas Limited is a Private Limited Company. The company registration number is 01786784. Charmas Limited has been working since 27 January 1984. The present status of the company is Active. The registered address of Charmas Limited is Nightingales Heavegate Road Crowborough E Sussex Tn6 1ua. The company`s financial liabilities are £158.94k. It is £65.06k against last year. And the total assets are £248.39k, which is £111.02k against last year. HOWARD, Stephen Charles is a Secretary of the company. HOWARD, Brenda Rae is a Director of the company. HOWARD, Charles Robert is a Director of the company. HOWARD, Stephen Charles is a Director of the company. HOWARD, Thomas Stephen is a Director of the company. Director HOWARD, Thomas Stephen has been resigned. Director CHARMAS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


charmas Key Finiance

LIABILITIES £158.94k
+69%
CASH n/a
TOTAL ASSETS £248.39k
+80%
All Financial Figures

Current Directors


Director
HOWARD, Brenda Rae

80 years old

Director
HOWARD, Charles Robert
Appointed Date: 31 March 2002
49 years old

Director

Director
HOWARD, Thomas Stephen
Appointed Date: 10 May 2009
44 years old

Resigned Directors

Director
HOWARD, Thomas Stephen
Resigned: 14 October 2009
Appointed Date: 11 May 2009
44 years old

Director
CHARMAS LIMITED
Resigned: 31 March 2010
Appointed Date: 10 May 2009

Persons With Significant Control

Stephen Charles Howard
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARMAS LIMITED Events

22 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Apr 2016
Satisfaction of charge 28 in full
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000

29 Apr 2015
Total exemption full accounts made up to 31 March 2015
...
... and 113 more events
04 May 1988
Accounts made up to 31 March 1987

25 Apr 1988
Particulars of mortgage/charge

27 Apr 1987
Accounts made up to 31 March 1986

27 Apr 1987
Return made up to 30/09/86; full list of members

06 Mar 1987
Particulars of mortgage/charge

CHARMAS LIMITED Charges

27 October 2000
Legal charge
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 29-35 (odd numbers) marygate together with…
1 September 1995
Legal charge
Delivered: 12 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 272 high street, dovercourt, essex. Floating charge over…
22 July 1992
Standard security
Delivered: 3 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the ground floor and basement premises k/a…
6 May 1992
Standard security
Delivered: 12 May 1992
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All and whole that area of ground lying on the south east…
8 April 1992
Standard security
Delivered: 13 April 1992
Status: Satisfied on 29 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shop premises at bridgend aberfeldy being the ground…
29 January 1992
Rental assignment
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease dated 18/12/87 in repect of premises at first floor…
29 January 1992
Rental assignment
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease dated 18 december 1987 in respect of premises at rear…
29 January 1992
Rental assignment
Delivered: 30 January 1992
Status: Satisfied on 3 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease dated 2/10/85 in respect of property first floor…
29 January 1992
Rental assignment
Delivered: 30 January 1992
Status: Satisfied on 3 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease dated 21/01/86 in respect of property at first floor…
29 January 1992
Rental assignment
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease dated 20/07/88 in respect of premises at 43 connaught…
29 January 1992
Rental asignment
Delivered: 30 January 1992
Status: Satisfied on 3 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease dated 10/2/86 in repect of premises at clearview…
29 January 1992
Rental assignment
Delivered: 30 January 1992
Status: Satisfied on 28 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease dated 21 july 1987 in respect of premises at 71A and…
29 January 1992
Rental assignment
Delivered: 30 January 1992
Status: Satisfied on 3 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease dated 23/7/86 in respect of premises at ground floor…
29 January 1992
Rental assignment
Delivered: 30 January 1992
Status: Satisfied on 3 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease dated 8/9/81 in respect of the property at ground…
23 December 1991
Legal charge
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43 connaught street avenue frinton-on-sea.
23 December 1991
Legal charge
Delivered: 9 January 1992
Status: Satisfied on 27 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71 station road clacton-upon-sea essex.
23 December 1991
Legal charge
Delivered: 9 January 1992
Status: Satisfied on 14 March 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24/26 and 28/30 kingsway dovercourt essex.
23 December 1991
Legal charge
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Clearview house plough road great bentley essex.
25 November 1991
Standard security
Delivered: 28 November 1991
Status: Satisfied on 2 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The business premises and ground K.A. no.29…
8 November 1991
Rental assignment
Delivered: 16 November 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease dated 10/8/90 relating to premises at estate office…
8 November 1991
Rental assignment
Delivered: 16 November 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease dated 25/3/86 in respect of premises at 86/88 station…
8 November 1991
Legal charge
Delivered: 9 November 1991
Status: Satisfied on 24 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Oakdene high street thorpe-le-soken, essex (now k/a the…
8 November 1991
Legal charge
Delivered: 9 November 1991
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 86-88 station road, clacton-on-sea.
20 August 1990
Legal charge
Delivered: 28 August 1990
Status: Satisfied on 29 January 1992
Persons entitled: Midland Bank PLC
Description: 24-26 and 28-30 kingsway dovercourt harwich essex.
1 December 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied on 29 January 1992
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as 43 connaught avenue frinton-on-sea…
22 April 1988
Legal charge
Delivered: 25 April 1988
Status: Satisfied on 24 December 1991
Persons entitled: Midland Bank PLC
Description: 2 bixley road, ipswich in the county of sussex tn. Sk 28234.
23 February 1987
Legal charge
Delivered: 6 March 1987
Status: Satisfied on 24 December 1991
Persons entitled: Midland Bank PLC
Description: F/H property bixley rd, ipswich suffolk.
28 February 1986
Mortgage
Delivered: 1 March 1986
Status: Satisfied on 26 November 1991
Persons entitled: Halifax Building Society
Description: F/H property k/a "oakdene" high street thorpe le soken…
22 November 1985
Mortgage deed
Delivered: 27 November 1985
Status: Satisfied on 26 November 1991
Persons entitled: Halifax Building Society
Description: F/H property situate and k/a 86 and 88 station road clacton…
4 February 1985
Legal charge
Delivered: 12 February 1985
Status: Satisfied on 29 January 1992
Persons entitled: Midland Bank PLC
Description: "Peekish" plough road, great bentley, essex.
8 January 1985
Legal charge
Delivered: 10 January 1985
Status: Satisfied on 16 March 1994
Persons entitled: Midland Bank PLC
Description: F/H 82 old road, frinton on sea, essex.
24 February 1984
Legal charge
Delivered: 29 February 1984
Status: Satisfied on 29 January 1992
Persons entitled: Midland Bank PLC
Description: F/H-71, 71A & 71B station road, clacton on sea, essex.