00988096
Overview
| Company Name | 00988096 |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00988096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00988096?
- (7011) /
Where is 00988096 located?
| Registered Office Address | Yew Trees, Main Street North Aberford LS25 3AA West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00988096?
| Company Name | From | Until |
|---|---|---|
| CHARTER HOMES LIMITED | Aug 27, 1970 | Aug 27, 1970 |
What are the latest accounts for 00988096?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What is the status of the latest confirmation statement for 00988096?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2017 |
| Next Confirmation Statement Due | Feb 15, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for 00988096?
| Annual Return |
|
|---|
What are the latest filings for 00988096?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Miscellaneous Name correction from 00988096 invalid ending to 00988096 | 1 pages | MISC | ||||||
Restoration by order of the court | 4 pages | AC92 | ||||||
Certificate of change of name Company name changed charter homes\certificate issued on 20/06/17 | pages | CERTNM | ||||||
| ||||||||
A selection of mortgage documents registered before 1 January 1995 | 563 pages | PRE95M | ||||||
A selection of documents registered before 1 January 1995 | 44 pages | PRE95 | ||||||
A selection of documents registered before 1 January 1987 | pages | PRE87 | ||||||
Who are the officers of 00988096?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 41291250014 | |||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 91993060004 | |||||||
| BAILEY, Peter Clifford | Secretary | Woodwinds Henley Road SL7 2BZ Marlow Buckingamshire | British | 270220001 | ||||||
| DUNSMORE, James | Secretary | 1 Fernie Close Lichfield Road ST15 8YD Stone Staffordshire | British | 33416520002 | ||||||
| BAILEY, Peter Clifford | Director | Woodwinds Henley Road SL7 2BZ Marlow Buckingamshire | United Kingdom | British | 270220001 | |||||
| COXSHALL, Keith | Director | 5 Badgers Holt TN2 3ES Tunbridge Wells Kent | United Kingdom | British | 85226510001 | |||||
| DAVENPORT, Ivor Stewart | Director | 171 Barnett Lane DY6 9QA Kingswinford West Midlands | British | 44015420001 | ||||||
| DUNSMORE, James | Director | 1 Fernie Close Lichfield Road ST15 8YD Stone Staffordshire | British | 33416520002 | ||||||
| MCARTHUR, Alexander Nigel | Director | 39 Cornhill EC3V 3NU London | British | 1571200002 | ||||||
| SELLARS, Paul | Director | White House Withyham TN7 4BT Hartfield East Sussex | England | British | 50761250001 | |||||
| TYLER, Robert | Director | 10 Tudor Close WS14 9RX Lichfield Staffordshire | England | British | 10296850001 | |||||
| WILTSHIRE, Paul David | Director | 4 Lawrence Grove HP16 0SN Prestwood Buckinghamshire | British | 23145230001 | ||||||
| MONTPELLIER GROUP NOMINEES LIMITED | Director | 39 Cornhill EC3V 3NU London | 41291250009 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0