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CHARTERBEAM LIMITED

Learn more about CHARTERBEAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENEFICIAL BUILDING, 28 PARADISE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 2BJ

CHARTERBEAM LIMITED on the map

Company type: Private Limited Company
Company number: 01052703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.03
dissolution date: 2001.07.03
last member list: 2000.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.16
documents available: 1

Mortgages:

THE MIDLAND REPETITION & AUTO MANUFACTURING COMPANY LTD
LEGAL CHARGE - Outstanding on 1981.11.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.23
MIDLAND REPETITION & AUTO MANUFACTURING COMPANY LIMITED
DEBENTURE - Outstanding on 1991.11.08
MIDLAND REPETITION & AUTO MANUFACTURING COMPANY LIMITED
DEBENTURE - Outstanding on 1993.08.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.10.23
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
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COMPANY NAME CHANGED, MIDLAND REPETITION COMPANY LIMIT, ED(THE), CERTIFICATE ISSUED ON 25/08/95
Form type: CERTNM
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
AD 25/11/92---------, £ SI [email protected]=78000, £ IC 10000/88000
Form type: 88(2)R
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/92
Form type: ORES10
Date: 1992.12.04
Child documents:
Document type: ANNOTATION
Date: 1992.12.04
Form type: ORES04
Document description: £ NC 10000/100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/11/92
Form type: 123
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/02/88
Form type: SRES01
Date: 1988.05.03
Child documents:
Document type: ANNOTATION
Date: 1988.05.03
Form type: ORES14
Document description: £9900 03/02/88
Document type: ANNOTATION
Date: 1988.05.03
Form type: ORES04
Document description: £ NC 100/10000
Order cannot be placed (digitalisation not planned)
WD 28/03/88 AD 03/02/88---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/87 FROM:, BAYTON ROAD, EXHALL, COVENTRY
Form type: 287
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.28

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Company directors and board members:

MARGARET ROSE DAVIES (dissolve)
Secretary, CLERICAL, 1993.08.18 - 2001.07.03
TUDOR LODGE FILLONGLEY ROAD , MERIDEN
CV7 7JX, WEST MIDLANDS
DAVID EDISON GEORGE GILL (dissolve)
Director, CO DIRECTOR, 1972.05.03 - 2001.07.03
TUDOR LODGE FILLONGLEY ROAD , MERIDEN
CV7 7JX, WARWICKSHIRE
DAVID EDISON GEORGE GILL (dissolve)
Secretary, 1991.09.16 - 1993.08.18
TUDOR LODGE FILLONGLEY ROAD , MERIDEN
CV7 7JX, WARWICKSHIRE
ROBERT BARKER VYSE (dissolve)
Director, CO DIRECTOR, 1991.09.16 - 1993.04.26
192 SUNNYMEAD ROAD SHELDON , BIRMINGHAM
B26 1LS, WEST MIDLANDS

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Information about the Private Limited Company CHARTERBEAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data