CHARACTER WORLD LIMITED
Address
C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
(360 companies also use this postcode)
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
04160087
Incorporation Date:
14 Feb 2001
12 Years old
Financial Year End:
31 Dec
Capital:
£765,003.00
on 26 Feb 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
1 Oct 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
14 Feb 2013
Filed on:
26 Feb 2013
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Recently Filed Documents90 available
-
26 Feb 2013Annual Return of company information (not accounts) AR01
-
3 Jan 2013Appointment of Director AP01
-
2 Oct 2012Change of particulars for Director CH01
-
1 Oct 2012Annual Accounts AA
-
3 Jul 2012Appointment of Director AP01
-
31 Aug 2011Annual Accounts AA (View Extract)
Directors and Secretaries
| William Boyd | |
| 19 Nov 2012 ⇒ Present (5 Months) | Director |
| Gareth Davies | |
| 1 Aug 2009 ⇒ Present (3 Years) | Director |
| Julie Glennon | |
| 4 Apr 2008 ⇒ Present (5 Years) | Company Secretary |
| Adam Howarth | |
| 29 Mar 2010 ⇒ Present (3 Years) | Director |
| Timothy Kilby | |
| 1 Jun 2012 ⇒ Present (11 Months) | Director |
| Daniel Schweiger | |
| 11 Jul 2001 ⇒ Present (11 Years) | Director |
| Mark Schweiger | |
| 1 Jan 2003 ⇒ Present (10 Years) | Director |
Charges / mortgages against this Company
RJD PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
COMPOSITE GUARANTEE AND DEBENTURES
-
OUTSTANDING
on
16 Apr 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
11 Apr 2008
MARK SCHWEIGER (IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
COMPOSITE GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
10 Apr 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
16 Aug 2001
Previous Company Names
CHARACTER WORLD (HOLDINGS) LIMITED
Changed 4 Jan 2002
EVER 1519 LIMITED
Changed 14 Aug 2001
Previous Addresses
SAINT JAMESS BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
79 OXFORD STREET
MANCHESTER
M1 6HT
Changed 5 Nov 2001
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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