Company NameCharltons (Hull) Limited
Company StatusDissolved
Company Number00957808
CategoryPrivate Limited Company
Incorporation Date8 July 1969(54 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores

Directors

Director NameMr Peter F Bilton
NationalityBritish
StatusCurrent
Appointed23 September 1991(22 years, 2 months after company formation)
Appointment Duration32 years, 7 months
RoleSolicitor
Correspondence Address11 Bishop Lane
Hull
North Humberside
Director NameMrs June Beryl Charlton
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1991(22 years, 2 months after company formation)
Appointment Duration32 years, 7 months
RoleSecretary
Correspondence AddressThree Ways Cottage
Swine
Hull
Director NameMr Peter Edward Charlton
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1991(22 years, 2 months after company formation)
Appointment Duration32 years, 7 months
RoleFruiterer
Correspondence AddressThree Ways Cottage
Swine
Hull
Secretary NameMrs June Beryl Charlton
NationalityBritish
StatusCurrent
Appointed23 September 1991(22 years, 2 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressThree Ways Cottage
Swine
Hull

Location

Registered AddressErnst & Young
Lowgate House
Lowgate
Hull
HU1 1JJ
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Latest Accounts3 July 1995 (28 years, 10 months ago)
Accounts CategorySmall
Accounts Year End04 July

Filing History

30 June 1998Dissolved (1 page)
16 March 1998Liquidators statement of receipts and payments (5 pages)
8 September 1997Liquidators statement of receipts and payments (5 pages)
26 September 1996Liquidators statement of receipts and payments (6 pages)
18 September 1995Accounts for a small company made up to 3 July 1995 (5 pages)
4 September 1995Registered office changed on 04/09/95 from: 2 telford street holderness road hull (1 page)
1 September 1995Declaration of solvency (6 pages)
1 September 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
1 September 1995Appointment of a voluntary liquidator (2 pages)