Company information:
Charles (Glassware) Limited (No: 00951429)
Status: Dissolved
Industry Class: None
Current Director: ANDREW ABERY ( DOB: Feb-1967 From: Apr-2011 )
Current Director: NIGEL JOHN FARRAR ( DOB: Feb-1975 From: Nov-2018 )
Current Secretary: ANDREW ABERY ( From: Sep-2011 )
Resigned Director: WILLIAM HENRY MCCRACKEN BAILIE ( DOB: Aug-1942 From: Jun-1995 To: Aug-2003 )
Resigned Director: PETER ANTHONY BRYAN ( DOB: Jun-1935 From: Jun-1995 To: Oct-1996 )
Resigned Director: RICHARD JAMES COOKMAN ( DOB: Jun-1977 From: Mar-2010 To: Apr-2011 )
Resigned Director: DEREK GRAHAM EVANS ( DOB: Oct-1951 From: May-2000 To: May-2010 )
Resigned Director: DEREK GRAHAM EVANS ( DOB: Oct-1951 From: Apr-2011 To: Nov-2018 )
Resigned Director: TERRANCE HOLLOWAY ( DOB: Feb-1945 From: Jul-1991 To: Jul-1999 )
Resigned Director: ANDREW JOHN HUME ( DOB: Jan-1957 From: May-2000 To: Jan-2003 )
Resigned Director: ANDREW MAGSON ( DOB: Sep-1966 From: Oct-2006 To: Mar-2010 )
Resigned Director: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Jun-1995 To: Oct-2006 )
Resigned Director: GEORGINA MARGARET WAUGH ( DOB: Jun-1943 From: Aug-1991 To: Jun-1995 )
Resigned Director: RALPH CHARLES DUDLEY WAUGH ( DOB: Mar-1937 From: Aug-1991 To: Jun-1995 )
Resigned Director: CLIVE GRENVILLE ALAN WAUGH ( DOB: Aug-1942 From: Aug-1991 To: Dec-1998 )
Resigned Director: JEAN BETTY WAUGH ( DOB: May-1942 From: Aug-1991 To: Jun-1995 )
Resigned Secretary: DORANDA LIMITED ( From: Apr-2010 To: Sep-2011 )
Resigned Secretary: DEREK GRAHAM EVANS ( DOB: Oct-1951 From: Aug-1994 To: Jun-1995 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964 From: Apr-2009 To: Jul-2009 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Jan-1997 To: Mar-1999 )
Resigned Secretary: PATRICIA ANN KINGDON ( From: Aug-2003 To: Sep-2006 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Sep-2006 To: Apr-2009 )
Resigned Secretary: IAN ANDREW ROSE ( DOB: May-1968 From: Jul-2009 To: Apr-2010 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Jun-1995 To: Jan-1997 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Mar-1999 To: Aug-2003 )
Persons of Significant Control:
Mr Andrew Abery, Unit 3, Acan Business Park Garrard Way, Telford Way, Kettering, Northamptonshire, NN16 8TD, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Derek Graham Evans, Unit 3, Acan Business Park Garrard Way, Telford Way, Kettering, Northamptonshire, NN16 8TD, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2015-12 | 2016-12 | 2017-12 | Chart |
---|---|---|---|---|
Current assets / Debtors | 1,000 | 1,000 | 1,000 | 1000,1000,1000 |
Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1000,1000,1000 |
Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1000,1000,1000 |