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CHARLES (GLASSWARE) LIMITED

Learn more about CHARLES (GLASSWARE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 ACAN BUSINESS PARK, GARRARD WAY, KETTERING, NORTHANTS, NN16 8TD

CHARLES (GLASSWARE) LIMITED on the map

Company type: Private Limited Company
Company number: 00951429
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.03
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.10.23
£2.95
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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PREVSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
£2.95
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SECRETARY APPOINTED MR ANDREW ABERY
Form type: AP03
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DORANDA LIMITED
Form type: TM02
Date: 2011.09.22
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Form type: AD01
Date: 2011.09.19
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DIRECTOR APPOINTED MR DEREK EVANS
Form type: AP01
Date: 2011.09.15
£2.95
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DIRECTOR APPOINTED MR ANDREW ABERY
Form type: AP01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
Form type: TM01
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR DEREK EVANS
Form type: TM01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ROSE
Form type: TM02
Date: 2010.04.26
£2.95
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CORPORATE SECRETARY APPOINTED DORANDA LIMITED
Form type: AP04
Date: 2010.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED RICHARD JAMES COOKMAN
Form type: AP01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON
Form type: TM01
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT
Form type: 288b
Date: 2009.07.15
£2.95
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SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2009.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.20
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SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
Form type: 288a
Date: 2009.05.02
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APPOINTMENT TERMINATED SECRETARY CAROL NUNN
Form type: 288b
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.26
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE NN15 5JP
Form type: 287
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 09/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20

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Company directors and board members:

ANDREW ABERY (current)
Secretary, 2011.09.19
UNIT 3 ACAN BUSINESS PARK GARRARD WAY , KETTERING
NN16 8TD, NORTHANTS
ENGLAND
ANDREW ABERY (current)
Director, FINANCE DIRECTOR, 2011.04.11
UNIT 3 ACAN BUSINESS PARK GARRARD WAY , KETTERING
NN16 8TD, NORTHANTS
ENGLAND
DEREK GRAHAM EVANS (current)
Director, 2011.04.11
UNIT 3 ACAN BUSINESS PARK GARRARD WAY , KETTERING
NN16 8TD, NORTHANTS
ENGLAND
DORANDA LIMITED (resigned)
Secretary, 2010.04.14 - 2011.09.19
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
DEREK GRAHAM EVANS (resigned)
Secretary, COMPANY SECRETARY, 1994.08.09 - 1995.06.20
16 THE WILLOWS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2009.04.07 - 2009.07.06
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1997.01.28 - 1999.03.01
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
PATRICIA ANN KINGDON (resigned)
Secretary, 2003.08.29 - 2006.09.15
22 SYWELL VILLAGE , NORTHAMPTON
NN6 0BQ
CAROL JAYNE NUNN (resigned)
Secretary, 2006.09.15 - 2009.04.07
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
IAN ANDREW ROSE (resigned)
Secretary, 2009.07.06 - 2010.04.26
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
DAVID RICHARD SOWERBY (resigned)
Secretary, DIRECTOR, 1995.06.20 - 1997.01.28
6 CHURCH WAY DENTON , NORTHAMPTON
NN7 1DG
DAVID RICHARD SOWERBY (resigned)
Secretary, 1999.03.01 - 2003.08.29
ROSEDALE HOUSE 34 HATCHET LANE STONELY , ST NEOTS
PE19 5EG, CAMBRIDGESHIRE
WILLIAM HENRY MCCRACKEN BAILIE (resigned)
Director, 1995.06.20 - 2003.08.29
CLEOMACK 4 CUDDINGTON COURT THE GREEN CUDDINGTON , AYLESBURY
HP18 0DT, BUCKS
PETER ANTHONY BRYAN (resigned)
Director, 1995.06.20 - 1996.10.08
7 GLENFIELDS SOUTHWELL , NOTTINGHAM
NG25 0AS, NOTTINGHAMSHIRE
RICHARD JAMES COOKMAN (resigned)
Director, ACCOUNTANT, 2010.03.16 - 2011.04.11
63 MALHAM DRIVE , KETTERING
NN16 9FS, NORTHAMPTONSHIRE
DEREK GRAHAM EVANS (resigned)
Director, COMPANY DIRECTOR, 2000.05.02 - 2010.05.24
16 THE WILLOWS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
TERRANCE HOLLOWAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1999.07.01
1 KING HARRY LANE , ST ALBANS
AL3 4AS, HERTFORDSHIRE
ANDREW JOHN HUME (resigned)
Director, MANAGING DIRECTOR, 2000.05.02 - 2003.01.17
THIRLESTAINE LODGE THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE
ANDREW MAGSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.10.02 - 2010.03.17
SUTTON BASSETT HOUSE 22 MAIN STREET SUTTON BASSETT , MARKET HARBOROUGH
LE16 8HP, LEICESTERSHIRE
DAVID RICHARD SOWERBY (resigned)
Director, 1995.06.20 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
CLIVE GRENVILLE ALAN WAUGH (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1998.12.31
LATHOM LODGE SANDY LANE , NORTHWOOD
HA6 3HA, MIDDLESEX
GEORGINA MARGARET WAUGH (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1995.06.20
LATHOM LODGE SANDY LANE , NORTHWOOD
HA6 3HA, MIDDLESEX
JEAN BETTY WAUGH (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1995.06.20
BENTLEY HEATH FARM BENTLEY HEATH , BARNET
EN5 4RY, HERTFORDSHIRE
RALPH CHARLES DUDLEY WAUGH (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1995.06.20
BENTLEY HEATH FARM BENTLEY HEATH , BARNET
EN5 4RY, HERTFORDSHIRE
Date 2013.03.31
Debtors £ 1,000
Shareholder Funds £ 1,000
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

Companies near to CHARLES (GLASSWARE) ltd.

Information about the Private Limited Company CHARLES (GLASSWARE) 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: 2016.06.22. Reload the data