CHARLES SAUNDERS LIMITED

Company summary

Company number: 01581532
Status: ACTIVE
Incorporated / age: 20 August 198145 years
Registered office: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs
Previous company names
BINHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARL, Mark ACTIVE	Secretary	27 Jul 2026				Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
EARL, Mark ACTIVE	Director	27 Jul 2026		England	November 1985	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
GAULTON, Darren Oliver ACTIVE	Director	01 Oct 2007		England	July 1971	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
MAXTED, Ben ACTIVE	Director	27 Jul 2026		England	December 1983	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
GAULTON, Suzanne RESIGNED	Secretary	01 Oct 2007	27 Jul 2026			Charles Saunders Ltd, Armstrong Way, Great Western Business Park, Yate, South Gloucestershire, BS37 5NG, England
SCOTT, Patricia Ann RESIGNED	Secretary		01 Oct 2007			The Coach House, Lons Court County Estate, 1 Bath Road Bitton, Bristol, BS30 6HX
HENNESSY, Richard Peter RESIGNED	Director	12 Jan 1994	01 Oct 2007		January 1957	331 Church Road, Frampton Cotterell, Bristol, Avon, BS36 2AB
SCOTT, Barry Christopher RESIGNED	Director		01 Oct 2007	United Kingdom	February 1946	The Coach House, Lons Court County Estate, 1 Bath Road Bitton, Bristol, BS30 6HX
SCOTT, Patricia Ann RESIGNED	Director		01 Oct 2007	England	June 1948	The Coach House, Lons Court County Estate, 1 Bath Road Bitton, Bristol, BS30 6HX
WRIGHT, Jonathan Peter RESIGNED	Director		29 Dec 2000		February 1954	10 Earls Mead, Bristol, Avon, BS16 1TP

EARL, Mark ACTIVE
Role: Secretary
Appointed on: 27 Jul 2026
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

EARL, Mark ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: November 1985
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

GAULTON, Darren Oliver ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: England
Date of birth: July 1971
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

MAXTED, Ben ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: December 1983
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

GAULTON, Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 27 Jul 2026
Address: Charles Saunders Ltd, Armstrong Way, Great Western Business Park, Yate, South Gloucestershire, BS37 5NG, England

SCOTT, Patricia Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2007
Address: The Coach House, Lons Court County Estate, 1 Bath Road Bitton, Bristol, BS30 6HX

HENNESSY, Richard Peter RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 01 Oct 2007
Date of birth: January 1957
Address: 331 Church Road, Frampton Cotterell, Bristol, Avon, BS36 2AB

SCOTT, Barry Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Coach House, Lons Court County Estate, 1 Bath Road Bitton, Bristol, BS30 6HX

SCOTT, Patricia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: June 1948
Address: The Coach House, Lons Court County Estate, 1 Bath Road Bitton, Bristol, BS30 6HX

WRIGHT, Jonathan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2000
Date of birth: February 1954
Address: 10 Earls Mead, Bristol, Avon, BS16 1TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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