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CHARTER CENTRAL SERVICES LIMITED

UK Flag 6th Floor 322 High Holborn, London, WC1V 7PB


CHARTER CENTRAL SERVICES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CHARTER CENTRAL SERVICES LIMITED

Private limited with Share Capital

Active - Accounts Filed

24 February 1958

96090 Other service activities n.e.c. - The provision of administrative services for Charter International Plc and its subsidiaries.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARK PAUL LEHMAN Director -
MR WILLIAM (BILL) FLEXON Director -
MR DANIEL ALEXIS PRYOR Director -
MR GUY ROSTRON Director -
MS EILEEN ANNABELLE RAPERPORT Director -
Mr John Rodney Francis Handslip Director
Mr Malcolm John Glasscock Director
Mr Robin Hurst Clark Director
Mr David Gawler Director
Mr Charles Herbert Parker Director
Dr Jeffrey William Herbert Director
Mr Nicholas David Martin Giles Company Secretary
Mr Andrew James Stockwell Director
Mr James Richard Deeley Director
Mr Robert Arthur Careless Director
Mr Robert Arthur Careless Company Secretary
Mr Nigel Watkin Roberts Smith Director
Mr Charles Scott Brannan Director
Mr Michael George Foster Director
Mr James Richard Deeley Company Secretary
Ms Morven Gow Company Secretary
Mrs Alison Yapp Director
Mrs Alison Yapp Company Secretary
Mr Nigel Edward Robson Director
Mr David Maurice Eilbeck Director
Mr Ian Cumming Fraser Director
Mr Richard Duncan McVean Director
Mr John Leonard Avery Director
Mr Peter Maguire Thwaite Director
Mr Peter Maguire Thwaite Company Secretary
Mr John Barry Kettel Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
Ms Anne Lynne Puckett Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture Deutsche Bank Ag New York Branch; SATISFIED
Legal Mortgage Hsbc Bank PLC As Security Agent For And On Behalf Of The Finance Parties SATISFIED
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Key Financials

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Accounts
Cash £303,000.00 £292,000.00 £438,000.00 £148,000.00 £347,000.00
Net Worth £36,496,000.00 £56,321,000.00 £59,011,000.00 £67,862,000.00 £26,534,000.00
Total Current Liabilities £4,191,000.00 £3,779,000.00 £5,430,000.00 £6,276,000.00 £5,301,000.00
Total Current Assets £23,724,000.00 £18,046,000.00 £15,047,000.00 £13,114,000.00 £14,409,000.00
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