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CHARRINGTON AND COMPANY,LIMITED

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Company details

137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ

CHARRINGTON AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00053333
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.07.15
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 6445962
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE
Form type: TM01
Date: 2015.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON COX
Form type: TM01
Date: 2015.02.10
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DIRECTOR APPOINTED MR PHILIP RUTHERFORD
Form type: AP01
Date: 2015.02.10
£2.95
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DIRECTOR APPOINTED MR FREDERIC LANDTMETERS
Form type: AP01
Date: 2015.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR SIMON JOHN COX
Form type: AP01
Date: 2014.07.25
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR APPOINTED MR SIMON KERRY
Form type: AP01
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS
Form type: TM01
Date: 2013.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 07/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR APPOINTED MRS TIZIANA ROBERTS
Form type: AP01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM
Form type: TM01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.04.05
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010
Form type: CH01
Date: 2011.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
Form type: AA
Date: 2010.05.26
£2.95
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH DONALD
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH DONALD
Form type: 288b
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM
Form type: 288a
Date: 2009.05.27
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DIRECTOR APPOINTED DAVID HEEDE
Form type: 288a
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD
Form type: 288b
Date: 2009.03.11
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07

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Company directors and board members:

SIMON KERRY (current)
Director, 2013.02.15
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
FREDERIC LANDTMETERS (current)
Director, MANAGING DIRECTOR, 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
PHILIP RUTHERFORD (current)
Director, TAX DIRECTOR, 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
CHRISTOPHER EWART BUTCHERS (resigned)
Secretary, 1992.02.13 - 1996.12.31
10 CHARNWOOD CLOSE , LICHFIELD
WS13 6BU, STAFFORDSHIRE
KEITH MALCOLM HAMILTON DONALD (resigned)
Secretary, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
BRONAGH KENNEDY (resigned)
Secretary, SOLICITOR, 1996.12.31 - 2000.08.22
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
SUSAN ELIZABETH MCLAUGHLIN (resigned)
Secretary, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
STUART NEWLAND (resigned)
Secretary, 2001.06.27 - 2002.07.18
4 THE ORANGERY ICKNIELD STREET BEOLEY , REDDITCH
B98 9AL, WORCESTERSHIRE
SIMON LEO BELFER (resigned)
Director, FINANCE DIRECTOR, 2002.05.31 - 2003.06.20
52 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
KEITH WADHAM BESZANT (resigned)
Director, 1992.02.13 - 1991.08.16
65 UPPER RATTON DRIVE , EASTBOURNE
BN20 9DD, EAST SUSSEX
DONALD ALFRED BRIDGMAN (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1992.02.13 - 1996.12.31
12 LANGFORD GREEN HUTTON , BRENTWOOD
CM13 1YJ, ESSEX
ROBERT DOUGLAS COOPER (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1992.02.13 - 1994.09.26
1 WILDCROFT MANOR , LONDON
SW15 3TS
SIMON JOHN COX (resigned)
Director, COMPANY DIRECTOR, 2014.07.25 - 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
KEITH MALCOLM HAMILTON DONALD (resigned)
Director, LAWYER, 2005.02.21 - 2009.06.05
CRANBORNE CHURCH LANE, KIRK LANGLEY , ASHBOURNE
DE6 4NG, DERBYSHIRE
BENJAMIN JOHN HANBURY (resigned)
Director, SOUTHOVER MANOR EDUCATIONAL TRUST (1966) LTD, 1992.02.13 - 1994.01.18
COGANS PILTDOWN , UCKFIELD
TN22 3XR, EAST SUSSEX
DAVID ALEXANDER HEEDE (resigned)
Director, 2009.02.27 - 2015.01.28
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
ZAHIR MOHAMMED IBRAHIM (resigned)
Director, DIRECTOR OF FINANCE, 2009.02.27 - 2011.10.19
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
BRONAGH KENNEDY (resigned)
Director, SOLICITOR, 1996.12.31 - 2000.08.22
PROSPECT HOUSE 28 HIGH STREET YARDLEY GOBION , TOWCESTER
NN12 7TN, NORTHAMPTONSHIRE
SUSAN ELIZABETH MCLAUGHLIN (resigned)
Director, LAWYER, 2000.08.22 - 2005.02.21
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
JOHN HENRY MORGAN (resigned)
Director, 1992.02.13 - 1996.12.31
SPARROWS FARM HENHAM ROAD, DEBDEN GREEN , SAFFRON WALDEN
CB11 3LZ, ESSEX
TIZIANA ROBERTS (resigned)
Director, 2011.10.19 - 2013.02.15
137 HIGH STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1JZ
BRIAN RICHARD ROSS (resigned)
Director, 1992.02.13 - 1992.09.25
14 HARRISONS BIRCHANGER , BISHOPS STORTFORD
CM23 5QT, HERTFORDSHIRE
WILLIAM YOUNG SCOBIE (resigned)
Director, 1996.12.31 - 2000.08.22
133 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RY, WEST MIDLANDS
RUSSELL SPINNEY (resigned)
Director, FINANCIAL CONTROLLER, 2003.06.20 - 2006.01.18
137 HIGH STREET , BURTON ON TRENT
DE14 1JZ, STAFFORDSHIRE
PETER STUART SWINBURN (resigned)
Director, 1992.02.13 - 1996.12.31
18 STACEYS MOUNT CRAYS HILL , BILLERICAY
CM11 2XH, ESSEX
PAUL THOMAS (resigned)
Director, FINANCE DIRECTOR, 2000.08.22 - 2002.05.31
GLADWYN HOUSE 5 VICTORIA CRESCENT SHERWOOD , NOTTINGHAM
NG5 4DA, NOTTINGHAMSHIRE
DAVID JOHN WOODHEAD (resigned)
Director, FINANCIAL CONTROLLER, 2006.01.17 - 2009.02.27
33 HALL LANE BRINSLEY , NOTTINGHAM
NG16 5AN, NOTTINGHAMSHIRE

Companies near to CHARRINGTON AND COMPANY,ltd.

Information about the Private Limited Company CHARRINGTON AND COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data