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3 Bdo Llp,
Hardman Street,
Manchester,
Lancashire,
M3 3AT
CHARENTE LIMITED
Private limited with Share Capital
Company is dissolved
16 December 1884
70100 Activities of head offices - Activities of head offices
Available to 14 Jan 2010. Next accounts due by 30 Sep 2010
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| CHARENTE SERVICES LIMITED | Company Secretary | ||
| Mr Richard Arthur Pilkington | Director | ||
| Sir Thomas Henry Milborne Swinnerton Pilkington | Director |
1
84
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Assignment And Charge | Sir Thomas Pilkington | SATISFIED | ||
| Rent Deposit Deed | Glategny Court Limited | OUTSTANDING | ||
| Legal Charge | Michael Anthony Seaford Nigel James Hollebone And Colin Peter Landford | SATISFIED | ||
| Third Party Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Charge In Respect Of Usd Account Number 07433/00 At Irish Intercontinental Bank Limited | Kbc Finance Ireland | SATISFIED | ||
| First Priority Statutory Isle Of Man Ship Mortgage And Deed Of Covenants Collateral Thereto In Respect Of M.v."pisces Explorer" | Kbc Finance Ireland | SATISFIED | ||
| First Priority Statutory Isle Of Man Ship Mortgage And Deed Of Covenants Collateral Thereto In Respect Of M.v."pisces Trader" | Kbc Finance Ireland | SATISFIED | ||
| First Priority Statutory Isle Of Man Ship Mortgage And Deed Of Covenants Collateral Thereto In Respect Of M.v."pisces Planter" | Kbc Finance Ireland | SATISFIED | ||
| First Assignment Of Insurances In Respect Of M.v."pisces Trader" | Kbc Finance Ireland | SATISFIED | ||
| First Assignment Of Insurances In Respect Of M.v."pisces Explorer" | Kbc Finance Ireland | SATISFIED | ||
| First Assignment Of Insurances In Respect Of M.v."pisces Planter" | Kbc Finance Ireland | SATISFIED | ||
| First General Assignment In Respect Of M.v."pisces Planter" | Kbc Finance Ireland | SATISFIED | ||
| First General Assignment In Respect Of M.v."pisces Trader" | Kbc Finance Ireland | SATISFIED | ||
| First General Assignment In Respect Of M.v."pisces Explorer" | Kbc Finance Ireland | SATISFIED | ||
| Loan Agreement Containing Contractual Right Of Set-off | Kbc Finance Ireland | SATISFIED | ||
| Deed Of Charge Over Earnings Account Dated 16th December 1998 | Kbc Finance Ireland | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Security Assignment | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | Lloyds Bowmaker Limited And/or Lloyds Bowmaker Leasing Limited | SATISFIED | ||
| Legal Charge | Lloyds Bowmwaker Limited And/or Lloyds Bowmaker Leasing Limited | SATISFIED | ||
| Legal Charge | Lloyds Bowmaker Limited And/or Lloyds Bowmaker Leasing Limited | SATISFIED | ||
| Deed Of Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Agreement | Nternational Limited | SATISFIED | ||
| Assignment Agreement | Barclays Mercantile Industrial Finance Limited Barcl | SATISFIED | ||
| Assignment Agreement | Ays Merchant Bank Limited Barclays B | SATISFIED | ||
| Assignment Agreement | Ank PLC Barclays Bank I | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Assignment | Barclays Bank International Limited | SATISFIED | ||
| First Statutory Mortgage | Lc | SATISFIED | ||
| First Statutory Mortgage | Barclays Bank International Limited Barcl | SATISFIED | ||
| First Statutory Mortgage | Ays Merchant Bank Limited Barclays M | SATISFIED | ||
| First Statutory Mortgage | Ercantile Industrial Finance Limited Barclays Bank P | SATISFIED | ||
| Deed Of Covenants | Lc | SATISFIED | ||
| Deed Of Covenants | Barclays Bank International Limited Barcl | SATISFIED | ||
| Deed Of Covenants | Ays Merchant Limited Barclays M | SATISFIED | ||
| Deed Of Covenants | Ercantile Industrial Finance Limited Barclays Bank P | SATISFIED | ||
| Deed Of Covenants As Evidenced By A Statutory Declaration Dated 15/6/81 | Lc | SATISFIED | ||
| Deed Of Covenants As Evidenced By A Statutory Declaration Dated 15/6/81 | Barclays Merchant Bank Limited Barcl | SATISFIED | ||
| Deed Of Covenants As Evidenced By A Statutory Declaration Dated 15/6/81 | Ays Mercantile Industrial Finance Limited Barclays B | SATISFIED | ||
| Deed Of Covenants As Evidenced By A Statutory Declaration Dated 15/6/81 | Ank International Limited Barclays Bank P | SATISFIED | ||
| First Statutory Mortgage As Evidenced By A Statutory Declaration Dated 15/06/1981 | Lc | SATISFIED | ||
| First Statutory Mortgage As Evidenced By A Statutory Declaration Dated 15/06/1981 | Barclays Mercantile Industrial Finance Limited Barcl | SATISFIED | ||
| First Statutory Mortgage As Evidenced By A Statutory Declaration Dated 15/06/1981 | Ays Bank International Limited Barclays M | SATISFIED | ||
| First Statutory Mortgage As Evidenced By A Statutory Declaration Dated 15/06/1981 | Erchant Bank Limited Barclays Bank P | SATISFIED | ||
| Assignment Agreement | Ank PLC | SATISFIED | ||
| Assignment Agreement | Barclays Bank International Limited Barcl | SATISFIED | ||
| Assignment Agreement | Ays Merchant Bank Limited Barclays B | SATISFIED | ||
| Deed Of Covenants | Ank PLC | SATISFIED | ||
| Deed Of Covenants | Barclays Merchant Bank Limited Barcl | SATISFIED | ||
| Deed Of Covenants | Ays Bank International Limited Barclays B | SATISFIED | ||
| First Statutory Mortgage | Ank PLC | SATISFIED | ||
| First Statutory Mortgage | Barclays Bank International Limited Barcl | SATISFIED | ||
| First Statutory Mortgage | Ays Merchant Bank Limited Barclays B | SATISFIED | ||
| Deed Of Covenants | The Mortgages As Above | SATISFIED | ||
| First Statutory Mortgage | Ank PLC | SATISFIED | ||
| First Statutory Mortgage | Barclays Bank International Limited Barcl | SATISFIED | ||
| First Statutory Mortgage | Ays Merchant Bank Limited Barclays B | SATISFIED | ||
| Deed Of Covenants | Ank PLC | SATISFIED | ||
| Deed Of Covenants | Barclays Bank International Limited Barcl | SATISFIED | ||
| Deed Of Covenants | Ays Merchant Bank Limited Barclays B | SATISFIED | ||
| First Statutory Mortgage | Ank PLC | SATISFIED | ||
| First Statutory Mortgage | Barclays Merchant Bank Limited Barcl | SATISFIED | ||
| First Statutory Mortgage | Ays Bank International Limited Barclays B | SATISFIED | ||
| Deed Of Covenants | Bank Internationla Limited | SATISFIED | ||
| Deed Of Covenants | Barclays Bank PLC Barcl | SATISFIED | ||
| Deed Of Covenants | Ays Merchant Bank Limited Banrclays | SATISFIED | ||
| First Statutory Mortgage | Ank PLC | SATISFIED | ||
| First Statutory Mortgage | Barclays Merchant Bank Limited Barcl | SATISFIED | ||
| First Statutory Mortgage | Ays Bank International Limited Barclays B | SATISFIED | ||
| Deed Of Covenants. | Erchant Bank Limited | SATISFIED | ||
| Deed Of Covenants. | Barclays Bank PLC Barcl | SATISFIED | ||
| Deed Of Covenants. | Ays Bank International Limited Barclays M | SATISFIED | ||
| First Statutory Mortgage. | Ank International Limited | SATISFIED | ||
| First Statutory Mortgage. | Barclays Merchant Bank Limited Barcl | SATISFIED | ||
| First Statutory Mortgage. | Ays Bank PLC Barclays B | SATISFIED | ||
| Deed Of Covenants | Ank International Limited | SATISFIED | ||
| Deed Of Covenants | Barclays Merchant Bank Limited Barcl | SATISFIED | ||
| Deed Of Covenants | Ays Bank PLC Barclays B | SATISFIED | ||
| First Statutory Mortgage | Ank PLC | SATISFIED | ||
| First Statutory Mortgage | Barclays Bank International Limited Barcl | SATISFIED | ||
| First Statutory Mortgage | Ays Merchants Bank Limited Barclays B | SATISFIED | ||
| Letter Of Charge | Barclays Bank International Limited | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £168,000.00 | £407,000.00 | £546,000.00 | £598,000.00 | £332,000.00 |
| Net Worth | £2,027,000.00 | £1,324,000.00 | £1,162,000.00 | £877,000.00 | £836,000.00 |
| Total Current Liabilities | £2,668,000.00 | £2,394,000.00 | £1,922,000.00 | £1,891,000.00 | £1,850,000.00 |
| Total Current Assets | £5,583,000.00 | £5,605,000.00 | £4,279,000.00 | £4,126,000.00 | £3,521,000.00 |
Detailed answers about CHARENTE LIMITED, including incorporation, status, business activity, and accounts information.
CHARENTE LIMITED was officially incorporated on 16 December 1884 and is registered under company number 00020570. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
CHARENTE LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
CHARENTE LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of CHARENTE LIMITED is 3 Bdo Llp, Hardman Street, Manchester, Lancashire, M3 3AT. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 14 Jan 2010, CHARENTE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2010. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.