CHARTER NORTHERN LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 01720667
Status Active
Incorporation Date 5 May 1983
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from 99 Greenfield Business Centre Holywell CH8 7GR to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 18 November 2016. The most likely internet sites of CHARTER NORTHERN LIMITED are www.charternorthern.co.uk, and www.charter-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Northern Limited is a Private Limited Company. The company registration number is 01720667. Charter Northern Limited has been working since 05 May 1983. The present status of the company is Active. The registered address of Charter Northern Limited is 46 Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5ar. . JOHNSON, Peter is a Secretary of the company. JOHNSON, Alistair Peter Richard is a Director of the company. JOHNSON, Peter is a Director of the company. WILLIAMS, David John Hough is a Director of the company. Secretary BAND, Christopher has been resigned. Secretary WILLIAMS, John Hubert Dougal has been resigned. Director BAND, Christopher has been resigned. Director SPENCER, Nicholas Hugh Pierce has been resigned. Director WILLIAMS, John Hubert Dougal has been resigned. The company operates in "Dormant Company".


charter northern Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSON, Peter
Appointed Date: 03 March 2011
Director
JOHNSON, Alistair Peter Richard
Appointed Date: 26 July 2000
58 years old
Director
JOHNSON, Peter

87 years old
Director
WILLIAMS, David John Hough
Appointed Date: 27 July 2000
61 years old

Resigned Directors

Secretary
BAND, Christopher
Resigned: 31 March 1994
Secretary
WILLIAMS, John Hubert Dougal
Resigned: 03 March 2011
Appointed Date: 01 April 1994
Director
BAND, Christopher
Resigned: 31 March 1994
83 years old
Director
SPENCER, Nicholas Hugh Pierce
Resigned: 31 March 1994
83 years old
Director
WILLIAMS, John Hubert Dougal
Resigned: 03 March 2011
95 years old

Persons With Significant Control

Charter Estates Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

CHARTER NORTHERN LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Nov 2016
Registered office address changed from 99 Greenfield Business Centre Holywell CH8 7GR to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 18 November 2016
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
21 Jan 1988
Particulars of mortgage/charge
21 Jan 1988
Accounts for a small company made up to 31 March 1987
21 Jan 1988
Return made up to 31/12/87; full list of members
18 Jun 1987
Full accounts made up to 31 March 1986
18 May 1987
Return made up to 31/12/86; full list of members

CHARTER NORTHERN LIMITED Charges

20 February 1991
Legal charge
Delivered: 22 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4/4A chadwick street, moreton, wirral, meryseyside.
5 February 1991
Legal charge
Delivered: 8 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 702 borough rd prenton, wirral merseyside.
11 January 1988
Legal charge
Delivered: 21 January 1988
Status: Satisfied on 8 February 1991
Persons entitled: Barclays Bank PLC
Description: 702 borough road, prenton, birkenhead, merseyside t/no: ms…

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