About

Registered Number: 04484177
Date of Incorporation: 12/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 8 High Street, Heathfield, East Sussex, TN21 8LS

 

Founded in 2002, Charlie Barley (Brighton) Ltd have registered office in Heathfield, it's status at Companies House is "Active". Wilkie, Charlotte Ann is the current director of the company. Currently we aren't aware of the number of employees at the the 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.