CHARCO NINETY-NINE LIMITED
Active - Accounts Filed
General Information
NAME
CHARCO NINETY-NINE LIMITED
COMPANY NUMBER
02305906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
17/10/1988
(36 years and 1 months old)
WEBSITE
http://gower-kitchens.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKS
HX2 9TN
Telephone: 01422232200
TPS: No
Holmfield Industrial Estate
Halifax
West Yorkshire
HX2 9TN
Telephone: 232200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOWER GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARCO NINETY-NINE LIMITED | Active - Accounts Filed | View Report |
| GOWER FURNITURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member George Barnaby Dymond (932285634) Appointed |
| 02/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARCO NINETY-NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARCO NINETY-NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARCO NINETY-NINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 10 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
Director: 13/12/1991 - Present (32 years and 11 months) Secretary: 13/12/1991 - Present (32 years and 11 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
Director: 13/12/1991 - Present (32 years and 11 months) Secretary: 01/12/2003 - Present (20 years and 11 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member George Barnaby Dymond (932285634) Appointed |
| 02/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Lynne Fawcus (930625947) Appointed |
| 14/02/2023 | Anthony George Ryall (918353550) has left the board |
| 19/01/2023 | Daniel Arthur Edward Carr (917758838) has left the board |
| 19/01/2023 | New Board Member Gemma Claire Louise Doyle (930014103) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | Nicola Jane Hardcastle (915558953) has left the board |
| 14/06/2022 | Nicola Jane Hardcastle (915571165) has left the board |
| 26/04/2022 | New Accounts filed |
| 25/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 02/05/2019 | Daniel Arthur Edward Carr (922234082) has left the board |
| 02/05/2019 | New Board Member Daniel Arthur Edward Carr (917758838) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Daniel Arthur Edward Carr (922234082) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Anthony George Ryall (918353550) Appointed |
| 30/03/2016 | New Confirmation Statement filed |
| 06/09/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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