About

Registered Number: 01786784
Date of Incorporation: 27/01/1984 (36 years and 10 months ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ,

 

Charmas Ltd was registered on 27 January 1984 with its registered office in Berwick-Upon-Tweed, Northumberland, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the organisation. 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
HOWARD, Brenda Rae N/A - 1
HOWARD, Charles Robert 31 March 2002 - 1
HOWARD, Stephen Charles N/A - 1
HOWARD, Thomas Stephen 11 May 2009 14 October 2009 1
CHARMAS LIMITED 10 May 2009 31 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Brenda Rae Howard/
1944-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Charles Howard/
1944-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 20 May 2019
CH01 - Change of particulars for director 01 March 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 16 May 2018
CH01 - Change of particulars for director 14 March 2018
CS01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
AD01 - Change of registered office address 18 July 2017
AA - Annual Accounts 27 June 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 17 October 2016
MR04 - N/A 29 April 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 29 April 2014
CH01 - Change of particulars for director 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 14 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 May 2012
AR01 - Annual Return 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AP01 - Appointment of director 08 October 2010
AP02 - Appointment of corporate director 07 October 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 15 October 2009
AP01 - Appointment of director 15 October 2009
AA - Annual Accounts 02 June 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 06 November 2008
363s - Annual Return 24 October 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 14 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 30 November 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 11 October 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 27 November 2000
395 - Particulars of a mortgage or charge 01 November 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 08 October 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 19 October 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 17 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 23 October 1996
363s - Annual Return 25 October 1995
395 - Particulars of a mortgage or charge 12 September 1995
AA - Annual Accounts 01 September 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 17 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 25 November 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 02 November 1992
395 - Particulars of a mortgage or charge 03 August 1992
RESOLUTIONS - N/A 18 June 1992
RESOLUTIONS - N/A 18 June 1992
395 - Particulars of a mortgage or charge 12 May 1992
395 - Particulars of a mortgage or charge 13 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1992
395 - Particulars of a mortgage or charge 30 January 1992
395 - Particulars of a mortgage or charge 30 January 1992
395 - Particulars of a mortgage or charge 30 January 1992
395 - Particulars of a mortgage or charge 30 January 1992
395 - Particulars of a mortgage or charge 30 January 1992
395 - Particulars of a mortgage or charge 30 January 1992
395 - Particulars of a mortgage or charge 30 January 1992
395 - Particulars of a mortgage or charge 30 January 1992
395 - Particulars of a mortgage or charge 30 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1992
395 - Particulars of a mortgage or charge 09 January 1992
395 - Particulars of a mortgage or charge 09 January 1992
395 - Particulars of a mortgage or charge 09 January 1992
395 - Particulars of a mortgage or charge 09 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1991
395 - Particulars of a mortgage or charge 28 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1991
395 - Particulars of a mortgage or charge 16 November 1991
395 - Particulars of a mortgage or charge 16 November 1991
395 - Particulars of a mortgage or charge 09 November 1991
395 - Particulars of a mortgage or charge 09 November 1991
AA - Annual Accounts 06 November 1991
363b - Annual Return 06 November 1991
287 - Change in situation or address of Registered Office 02 January 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 02 January 1991
395 - Particulars of a mortgage or charge 28 August 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
363 - Annual Return 03 May 1989
AA - Annual Accounts 06 April 1989
395 - Particulars of a mortgage or charge 02 December 1988
363 - Annual Return 19 May 1988
AA - Annual Accounts 04 May 1988
47 - N/A 25 April 1988
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
395 - Particulars of a mortgage or charge 06 March 1987
NEWINC - New incorporation documents 27 January 1984
MISC - Miscellaneous document 27 January 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 October 2000 Outstanding

N/A

Legal charge 01 September 1995 Outstanding

N/A

Standard security 22 July 1992 Outstanding

N/A

Standard security 06 May 1992 Outstanding

N/A

Standard security 08 April 1992 Fully Satisfied

N/A

Rental assignment 29 January 1992 Outstanding

N/A

Rental assignment 29 January 1992 Outstanding

N/A

Rental assignment 29 January 1992 Fully Satisfied

N/A

Rental assignment 29 January 1992 Fully Satisfied

N/A

Rental assignment 29 January 1992 Outstanding

N/A

Rental asignment 29 January 1992 Fully Satisfied

N/A

Rental assignment 29 January 1992 Fully Satisfied

N/A

Rental assignment 29 January 1992 Fully Satisfied

N/A

Rental assignment 29 January 1992 Fully Satisfied

N/A

Legal charge 23 December 1991 Outstanding

N/A

Legal charge 23 December 1991 Fully Satisfied

N/A

Legal charge 23 December 1991 Fully Satisfied

N/A

Legal charge 23 December 1991 Outstanding

N/A

Standard security 25 November 1991 Fully Satisfied

N/A

Rental assignment 08 November 1991 Outstanding

N/A

Rental assignment 08 November 1991 Outstanding

N/A

Legal charge 08 November 1991 Fully Satisfied

N/A

Legal charge 08 November 1991 Fully Satisfied

N/A

Legal charge 20 August 1990 Fully Satisfied

N/A

Legal charge 01 December 1988 Fully Satisfied

N/A

Legal charge 22 April 1988 Fully Satisfied

N/A

Legal charge 23 February 1987 Fully Satisfied

N/A

Mortgage 28 February 1986 Fully Satisfied

N/A

Mortgage deed 22 November 1985 Fully Satisfied

N/A

Legal charge 04 February 1985 Fully Satisfied

N/A

Legal charge 08 January 1985 Fully Satisfied

N/A

Legal charge 24 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.