Established in 1984, Charmas Ltd has its registered office in Northumberland, it's status at Companies House is "Active". The company has 5 directors listed as Howard, Brenda Rae, Howard, Charles Robert, Howard, Stephen Charles, Howard, Thomas Stephen, Charmas Limited at Companies House. We do not know the number of employees at this organisation.
| 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 |
| 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 |
| 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 |
