CHARLES PLATEL & PARTNERS (SOLICITORS) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2BB

Company number 03056856
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address 2 ANVIL COURT, 50 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHARLES PLATEL & PARTNERS (SOLICITORS) LIMITED are www.charlesplatelpartnerssolicitors.co.uk, and www.charles-platel-partners-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Platel Partners Solicitors Limited is a Private Limited Company. The company registration number is 03056856. Charles Platel Partners Solicitors Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Charles Platel Partners Solicitors Limited is 2 Anvil Court 50 Denmark Street Wokingham Berkshire Rg40 2bb. . PLATEL, Charles David is a Secretary of the company. COX, Emma Elizabeth is a Director of the company. MACHIN JEFFERIES, Michelle is a Director of the company. PASHEN, Lee Michael is a Director of the company. PLATEL, Charles David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAZARUS, Marc has been resigned. Director ROPER, David Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
PLATEL, Charles David
Appointed Date: 16 May 1995

Director
COX, Emma Elizabeth
Appointed Date: 01 November 2010
49 years old

Director
MACHIN JEFFERIES, Michelle
Appointed Date: 04 February 1997
61 years old

Director
PASHEN, Lee Michael
Appointed Date: 01 August 2004
50 years old

Director
PLATEL, Charles David
Appointed Date: 16 May 1995
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
35 years old

Director
LAZARUS, Marc
Resigned: 30 July 2004
Appointed Date: 16 May 1995
66 years old

Director
ROPER, David Philip
Resigned: 08 May 2009
Appointed Date: 01 January 2006
48 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995

Persons With Significant Control

Charles David Platel And Michelle Machin-Jeffries
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

CHARLES PLATEL & PARTNERS (SOLICITORS) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
18 Apr 2016
Amended total exemption small company accounts made up to 30 April 2015
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000

...
... and 70 more events
25 May 1995
Secretary resigned;new secretary appointed;director resigned
25 May 1995
Registered office changed on 25/05/95 from: 33 crwys road, cardiff, CF2 4YF
25 May 1995
Memorandum and Articles of Association
25 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 May 1995
Incorporation

CHARLES PLATEL & PARTNERS (SOLICITORS) LIMITED Charges

7 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2002
Insurance premium plan
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
Description: All monies that may become payable to the company under or…
23 June 1998
Mortgage debenture
Delivered: 30 June 1998
Status: Satisfied on 11 October 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1996
Mortgage debenture
Delivered: 20 November 1996
Status: Satisfied on 23 September 2004
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…