About

Registered Number: 04484177
Date of Incorporation: 12/07/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 8 High Street, Heathfield, East Sussex, TN21 8LS

 

Charlie Barley (Brighton) Ltd was setup in 2002, it has a status of "Active". The company has only one director listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKIE, Charlotte Ann 12 July 2002 05 April 2013 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 28 September 2017
PSC04 - N/A 28 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 28 July 2014
TM02 - Termination of appointment of secretary 28 July 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 27 September 2013
TM01 - Termination of appointment of director 26 September 2013
AD01 - Change of registered office address 26 September 2013
AA01 - Change of accounting reference date 02 May 2013
CH01 - Change of particulars for director 07 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 24 June 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 10 October 2007
CERTNM - Change of name certificate 20 February 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 18 July 2005
225 - Change of Accounting Reference Date 25 February 2005
395 - Particulars of a mortgage or charge 18 February 2005
363s - Annual Return 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2004
288c - Notice of change of directors or secretaries or in their particulars 27 May 2004
287 - Change in situation or address of Registered Office 27 May 2004
395 - Particulars of a mortgage or charge 03 March 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 11 August 2003
NEWINC - New incorporation documents 12 July 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 November 2004 Outstanding

N/A

Debenture 02 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.