Charlton Backhouse Limited

01005252

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SEAFIELD HOUSE, WATERLOO, L22 0LG

Incorporated 18/03/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Michael Godfrey Melvin Groves

director · Since 16/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 7 other boards

Mr. Alistair Michael William Groves

secretary · Since 27/01/2012

Mr Alistair Michael William Groves

director · Since 18/09/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Mr Michael Godfrey Melvin Groves

Appoint directors

Significant control

British · United Kingdom · Age 83

Seafield House, Waterloo, L22 0LG

Notified 19/07/2016

Charges4 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 11/03/1991Registered 20/03/1991

charge

outstanding

LLOYDS BANK PLC

Created 28/09/1990Registered 11/10/1990

charge

outstanding

LLOYDS BANK PLC

Created 23/08/1989Registered 04/09/1989

charge

outstanding

LLOYDS BANK PLC

Created 21/09/1988Registered 27/09/1988

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER

Created 22/01/1981Registered 26/01/1981Satisfied 06/10/1994