CHARLESTOWN LEAT LIMITED
OKEHAMPTON BASHELFCO 2834 LIMITED

Hellopages » Devon » West Devon » EX20 2PA

Company number 05097490
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address OWLSFOOT BUSINESS CENTRE, STICKLEPATH, OKEHAMPTON, DEVON, EX20 2PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of CHARLESTOWN LEAT LIMITED are www.charlestownleat.co.uk, and www.charlestown-leat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Sampford Courtenay Rail Station is 3.7 miles; to Morchard Road Rail Station is 9.8 miles; to Lapford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlestown Leat Limited is a Private Limited Company. The company registration number is 05097490. Charlestown Leat Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Charlestown Leat Limited is Owlsfoot Business Centre Sticklepath Okehampton Devon Ex20 2pa. . TREWEEK, Roger James is a Secretary of the company. TAYLOR, Robert Martin is a Director of the company. TREWEEK, Roger James is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TREWEEK, Roger James
Appointed Date: 30 September 2004
Director
TAYLOR, Robert Martin
Appointed Date: 29 July 2004
64 years old
Director
TREWEEK, Roger James
Appointed Date: 30 September 2004
64 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 30 September 2004
Appointed Date: 07 April 2004
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 29 July 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Mr William Francis Ainscough
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

CHARLESTOWN LEAT LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
26 Oct 2016
Full accounts made up to 30 June 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
25 Jan 2016
Full accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 27 more events
12 Aug 2004
Registered office changed on 12/08/04 from: curzon house southernhay west exeter devon EX1 1AB
12 Aug 2004
New director appointed
12 Aug 2004
Director resigned
03 Aug 2004
Company name changed bashelfco 2834 LIMITED\certificate issued on 03/08/04
07 Apr 2004
Incorporation

CHARLESTOWN LEAT LIMITED Charges

27 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: John James Tomalin and David Jonathan Richard Fletcher
Description: Parcel two as defined in the planning and overage agreement.

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