Company number 01467099
Status Active
Incorporation Date 17 December 1979
Company Type Private Limited Company
Address ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP11 1JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016. The most likely internet sites of CHARACIN DEVELOPMENTS LIMITED are www.characindevelopments.co.uk, and www.characin-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-five years and twelve months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Characin Developments Limited is a Private Limited Company.
The company registration number is 01467099. Characin Developments Limited has been working since 17 December 1979.
The present status of the company is Active. The registered address of Characin Developments Limited is St John S Court Easton Street High Wycombe United Kingdom Hp11 1jx. The company`s financial liabilities are £825.57k. It is £451.73k against last year. The cash in hand is £1036.02k. It is £991.23k against last year. And the total assets are £1482.08k, which is £1022.29k against last year. BLAND, Carole Winifred is a Secretary of the company. BLAND, Carole Winifred is a Director of the company. BLAND, Simon Anthony is a Director of the company. SEDDON, Julia Carole Louise is a Director of the company. Director BLAND, Anthony Ernest has been resigned. The company operates in "Buying and selling of own real estate".
characin developments Key Finiance
LIABILITIES
£825.57k
+120%
CASH
£1036.02k
+2213%
TOTAL ASSETS
£1482.08k
+222%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Bland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CHARACIN DEVELOPMENTS LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
29 Nov 2016
Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 102 more events
05 Feb 1987
Full accounts made up to 31 December 1984
09 Dec 1986
Return made up to 01/09/86; full list of members
25 Nov 1986
Director resigned;new director appointed
18 Jul 1986
Registered office changed on 18/07/86 from: 11 john st london WC1N 2EB
17 Dec 1979
Incorporation
11 August 2009
Legal mortgage
Delivered: 19 August 2009
Status: Satisfied
on 5 February 2013
Persons entitled: Liberty Retail Properties Limited
Description: Land and buildings k/a 141-145 etruria road hanley t/nos…
13 November 1997
Assignment
Delivered: 15 November 1997
Status: Satisfied
on 9 November 2001
Persons entitled: Dunbar Bank PLC
Description: The benefit of an agreement for lease dated 13 november…
13 November 1997
Assignment of rental income
Delivered: 15 November 1997
Status: Satisfied
on 9 November 2001
Persons entitled: Dunbar Bank PLC
Description: The rents payable under the leases of the property k/a oak…
13 November 1997
Debenture
Delivered: 15 November 1997
Status: Satisfied
on 9 November 2001
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
13 November 1997
Legal charge
Delivered: 15 November 1997
Status: Satisfied
on 9 November 2001
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a land and buildings on the north side…
3 November 1997
Mortgage debenture
Delivered: 7 November 1997
Status: Satisfied
on 24 June 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
6 November 1996
Debenture
Delivered: 8 November 1996
Status: Satisfied
on 22 May 1998
Persons entitled: B.M.Samuels Finance Group PLC
Description: Undertaking and all property and assets present and future…
6 November 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied
on 9 November 2001
Persons entitled: B.M.Samuels Finance Group PLC
Description: F/Hold land and buildings on north side of western…
6 November 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied
on 9 November 2001
Persons entitled: B.M.Samuels Finance Group PLC
Description: F/Hold land/blds forming part of land and buildings on the…
6 November 1996
Debenture
Delivered: 8 November 1996
Status: Satisfied
on 22 May 1998
Persons entitled: B.M.Samuels Finance Group PLC
Description: Undertaking and all property and assets present and future…
22 April 1996
Single debenture
Delivered: 4 May 1996
Status: Satisfied
on 9 November 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1994
Legal charge
Delivered: 13 December 1994
Status: Satisfied
on 9 November 2001
Persons entitled: Robert William Birchallin His Capacity as One of the Joint Administrative of the Seller (Hereinafter and Together Withthe Other Joint Admistrative Receiver
J.P.Considine"the Mortgagee"
Isis Group Limited(In Administrative Receivership) Acting By
Description: F/H property forming part of the land and buildings at isis…
13 March 1981
Legal charge
Delivered: 18 March 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All the rights and full benefit of the company relating to…