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CHARMAN & SON LIMITED

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

Company details

4TH FLOOR,SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, BN11 1RY

CHARMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01065491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.11
last member list: 1995.06.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes
Company CHARMAN & SON LIMITED is a Private Limited Company, registration number 01065491, established in United Kingdom on the 11. August 1972. The company was dissolved. The company has been in business for 44 years and 3 months. The company is based on 4TH FLOOR,SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, BN11 1RY. Business of the company CHARMAN & SON LIMITED by SIC and NACE code is "1581 - Manufacture of bread, fresh pastry & cakes". There are 37 company documents available. The most recent document is "DISSOLVED" from the 1998.07.08. The latest accounts are filed up to 1995.09.30. The latest annual return was filed up to 1996.06.10. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.10
documents available: 1

Mortgages:

R.H.M. FLOW MILLS LTD.
MORTGAGE - Outstanding on 1973.10.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.07.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.04.03
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REGISTERED OFFICE CHANGED ON 21/03/97 FROM:, THE MILL OVEN, OLD MILL SQ, STORRINGTON SUSSEX., RH20 4NQ
Form type: 287
Date: 1997.03.21
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S366A DISP HOLDING AGM 05/06/96
Form type: ELRES
Date: 1996.06.14
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
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S252 DISP LAYING ACC 05/06/96
Form type: ELRES
Date: 1996.06.14
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.30
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.10
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/87
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/10/86
Form type: AA
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CUTRESS & CHARMAN LIMITED, CERTIFICATE ISSUED ON 22/06/87
Form type: CERTNM
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/05/86
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/85
Form type: AA
Date: 1986.07.03

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Company directors and board members:

BARBARA ANN CHARMAN (dissolve)
Secretary, 1991.06.10
CONIES WOODPECKER LANE SULLINGTON , STORRINGTON
RH20 4DB, WEST SUSSEX
BARBARA ANN CHARMAN (dissolve)
Director, MARRIED WOMEN, 1991.06.10
CONIES WOODPECKER LANE SULLINGTON , STORRINGTON
RH20 4DB, WEST SUSSEX
GEORGE ALBERT CHARMAN (dissolve)
Director, BAKER AND CONFECTIONER, 1991.06.10
CONIES WOODPECKER LANE SULLINGTON , STORRINGTON
RH20 4DB, WEST SUSSEX
STUART DAVID CHARMAN (dissolve)
Director, BAKER, 1991.06.10
CONIES WOODPECKER LANE SULLINGTON , STORRINGTON
RH20 4DB, WEST SUSSEX

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Information about the Private Limited Company CHARMAN & SON 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: 2016.07.22. Reload the data