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Charles (Glassware) Limited (No: 00951429)

Address:

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
History Chart

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