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CHARENTE LIMITED
3 Bdo Llp,
Hardman Street,
Manchester,
Lancashire,
M3 3AT
-
Company is dissolved
- Age: 140 Year(s)
- Directors: 3
- Company No: 00020570
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CHARENTE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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
Current 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 |
|---|---|---|---|
| CHARENTE SERVICES LIMITED | Company Secretary | ||
| Mr Richard Arthur Pilkington | Director | ||
| Sir Thomas Henry Milborne Swinnerton Pilkington | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
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 |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £332,000.00 | £598,000.00 | £546,000.00 | £407,000.00 | £168,000.00 |
| Net Worth | £836,000.00 | £877,000.00 | £1,162,000.00 | £1,324,000.00 | £2,027,000.00 |
| Total Current Liabilities | £1,850,000.00 | £1,891,000.00 | £1,922,000.00 | £2,394,000.00 | £2,668,000.00 |
| Total Current Assets | £3,521,000.00 | £4,126,000.00 | £4,279,000.00 | £5,605,000.00 | £5,583,000.00 |