CHARLES (GLASSWARE) LIMITED - KETTERING


Overview

CHARLES (GLASSWARE) LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
CHARLES (GLASSWARE) LIMITED was incorporated 55 years ago on 03/04/1969 and has the registered number: 00951429. The accounts status is TOTAL EXEMPTION FULL.

CHARLES (GLASSWARE) LIMITED - KETTERING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

UNIT 3 ACAN BUSINESS PARK
KETTERING
NORTHANTS
NN16 8TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ABERY Feb 1967 British Director 2011-04-11 CURRENT
MR NIGEL JOHN FARRAR Feb 1975 British Director 2018-11-20 CURRENT
MR ANDREW ABERY Secretary 2011-09-19 CURRENT
MR ANDREW MAGSON Sep 1966 English Director 2006-10-02 UNTIL 2010-03-17 RESIGNED
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2010-03-16 UNTIL 2011-04-11 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2006-09-15 UNTIL 2009-04-07 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1999-03-01 UNTIL 2003-08-29 RESIGNED
DORANDA LIMITED Corporate Secretary 2010-04-14 UNTIL 2011-09-19 RESIGNED
PATRICIA ANN KINGDON Secretary 2003-08-29 UNTIL 2006-09-15 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1995-06-20 UNTIL 1997-01-28 RESIGNED
MR IAN ANDREW ROSE May 1968 British Secretary 2009-07-06 UNTIL 2010-04-26 RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Secretary 1997-01-28 UNTIL 1999-03-01 RESIGNED
MR DEREK GRAHAM EVANS British Secretary RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2009-04-07 UNTIL 2009-07-06 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 1995-06-20 UNTIL 2006-10-02 RESIGNED
MR DEREK GRAHAM EVANS British Director 2011-04-11 UNTIL 2018-11-01 RESIGNED
MR CLIVE GRENVILLE ALAN WAUGH Aug 1942 British Director RESIGNED
ANDREW JOHN HUME Jan 1957 British Director 2000-05-02 UNTIL 2003-01-17 RESIGNED
MRS GEORGINA MARGARET WAUGH Jun 1943 British Director RESIGNED
TERRANCE HOLLOWAY Feb 1945 British Director 1991-07-11 UNTIL 1999-07-01 RESIGNED
MRS JEAN BETTY WAUGH May 1942 British Director RESIGNED
MR RALPH CHARLES DUDLEY WAUGH Mar 1937 British Director RESIGNED
WILLIAM HENRY MCCRACKEN BAILIE Aug 1942 British Director 1995-06-20 UNTIL 2003-08-29 RESIGNED
MR DEREK GRAHAM EVANS British Director 2000-05-02 UNTIL 2010-05-24 RESIGNED
PETER ANTHONY BRYAN Jun 1935 British Director 1995-06-20 UNTIL 1996-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Abery 2016-04-06 2/1967 Kettering   Northamptonshire Right to appoint and remove directors
Mr Derek Graham Evans 2016-04-06 10/1951 Kettering   Northamptonshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAREWOOD DOWNS GOLF CLUB,LIMITED(THE) CHALFONT-ST-GILES Active SMALL 93110 - Operation of sports facilities
A.G. STANDARD COMPANY LIMITED KETTERING Active DORMANT 99999 - Dormant Company
ALUMASC-GRUNDY LIMITED KETTERING Active DORMANT 99999 - Dormant Company
YENOTS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
ALUMASC LIMITED KETTERING Active FULL 22230 - Manufacture of builders ware of plastic
ACCESS FLOOR SYSTEMS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
GREEN ROOF SOLUTIONS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
M.F. REFRIGERATION LIMITED THIRSK ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CLEOMACK (ONE) LIMITED KETTERING Active DORMANT 99999 - Dormant Company
ALUMASC DISPENSE LIMITED KETTERING Dissolved... DORMANT 99999 - Dormant Company
CELLI GROUP (UK) LIMITED THIRSK ENGLAND Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
CELLI ASSET MANAGEMENT (UK) LIMITED TAMWORTH ENGLAND Active FULL 96090 - Other service activities n.e.c.
BREWDAY LIMITED THIRSK ENGLAND Dissolved... SMALL 70100 - Activities of head offices
WILLOW DRIVE (PUMPING) LIMITED THIRSK Active DORMANT 98000 - Residents property management
F.J.E. PLASTIC DEVELOPMENTS LIMITED THIRSK ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
ADS2 LIMITED THIRSK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CELLI INTERNATIONAL LIMITED THIRSK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADS2 LONGBOROUGH LIMITED KETTERING Dissolved... AUDITED ABRIDGED 18129 - Printing n.e.c.
ADS2 PROPERTY LLP KETTERING UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Charles (Glassware) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,000 equity
Charles (Glassware) Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £1,000 equity
Charles (Glassware) Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £1,000 equity
Charles (Glassware) Limited - Limited company - abbreviated - 11.9 2015-12-04 31-03-2015 £1,000 equity
Charles (Glassware) Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CREATIVE SPIRIT LIMITED TELFORD WAY SOUTH KETTERING Active TOTAL EXEMPTION FULL 90030 - Artistic creation
A M LABELS LTD. KETTERING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COTTINGHAM ENGINEERING LIMITED KETTERING Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WALLS AND FLOORS LIMITED KETTERING ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BOWLING VISION LIMITED TELFORD WAY IND. ESTATE Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TOOL ENGINEERING LIMITED KETTERING Active TOTAL EXEMPTION FULL 25620 - Machining
GO4TRANS LIMITED KETTERING UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
LOVE SOAPY LTD KETTERING ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
REUSE ELECTRONICS LTD KETTERING ENGLAND Active DORMANT 26120 - Manufacture of loaded electronic boards
TANSFORD LIMITED KETTERING ENGLAND Active NO ACCOUNTS FILED 46240 - Wholesale of hides, skins and leather