CHARRINGTON AND COMPANY,LIMITED

137 High Street, Staffordshire, DE14 1JZ Burton On Trent
StatusACTIVE
Company No.00053333
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Jul 1897
Years123 years, 3 months, 10 days


SUMMARY

CHARRINGTON AND COMPANY,LIMITED is an active private limited company with number 00053333. It was incorporated 123 years, 3 months, 10 days ago, on 15 July 1897. The company address is 137 High Street, Staffordshire, DE14 1JZ Burton On Trent, Staffordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHARRINGTON AND COMPANY,LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date13 Mar 2017
Returns Last Date13 Feb 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


EVESON, Robert
Director
ACTIVE
Assigned on 01 Apr 2019
Current time on role 1 years, 6 months, 24 days

WHITEHEAD, Philip Mark
Director
ACTIVE
Assigned on 11 Oct 2016
Current time on role 4 years, 0 months, 14 days

BUTCHERS, Christopher Ewart
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 24 days

DONALD, Keith Malcolm Hamilton
Secretary
RESIGNED
Assigned on 21 Feb 2005
Resigned on 05 Jun 2009
Time on role 4 years, 3 months, 12 days

KENNEDY, Bronagh
Secretary
RESIGNED
Assigned on 31 Dec 1996
Resigned on 22 Aug 2000
Time on role 3 years, 7 months, 22 days

MCLAUGHLIN, Susan Elizabeth
Secretary
RESIGNED
Assigned on 22 Aug 2000
Resigned on 21 Feb 2005
Time on role 4 years, 5 months, 30 days



NEWLAND, Stuart
Secretary
RESIGNED
Assigned on 27 Jun 2001
Resigned on 18 Jul 2002
Time on role 1 years, 0 months, 21 days

BELFER, Simon Leo
Director
RESIGNED
Assigned on 31 May 2002
Resigned on 20 Jun 2003
Time on role 1 years, 0 months, 20 days

BESZANT, Keith Wadham
Director
RESIGNED
Assigned on
Resigned on 16 Aug 1991
Time on role 29 years, 2 months, 9 days

BRIDGMAN, Donald Alfred
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 24 days

COOPER, Robert Douglas
Director
RESIGNED
Assigned on
Resigned on 26 Sep 1994
Time on role 26 years, 0 months, 29 days



COX, Simon John
Director
RESIGNED
Assigned on 25 Jul 2014
Resigned on 28 Jan 2015
Time on role 0 years, 6 months, 3 days

DONALD, Keith Malcolm Hamilton
Director
RESIGNED
Assigned on 21 Feb 2005
Resigned on 05 Jun 2009
Time on role 4 years, 3 months, 12 days

HANBURY, Benjamin John
Director
RESIGNED
Assigned on
Resigned on 18 Jan 1994
Time on role 26 years, 9 months, 7 days

HEEDE, David Alexander
Director
RESIGNED
Assigned on 27 Feb 2009
Resigned on 28 Jan 2015
Time on role 5 years, 11 months, 1 days

IBRAHIM, Zahir Mohammed
Director
RESIGNED
Assigned on 27 Feb 2009
Resigned on 19 Oct 2011
Time on role 2 years, 7 months, 20 days



KENNEDY, Bronagh
Director
RESIGNED
Assigned on 31 Dec 1996
Resigned on 22 Aug 2000
Time on role 3 years, 7 months, 22 days

KERRY, Simon
Director
RESIGNED
Assigned on 15 Feb 2013
Resigned on 01 Apr 2019
Time on role 6 years, 1 months, 17 days

LANDTMETERS, Frederic Charles Marie
Director
RESIGNED
Assigned on 28 Jan 2015
Resigned on 11 Oct 2016
Time on role 1 years, 8 months, 14 days

MCLAUGHLIN, Susan Elizabeth
Director
RESIGNED
Assigned on 22 Aug 2000
Resigned on 21 Feb 2005
Time on role 4 years, 5 months, 30 days

MORGAN, John Henry
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 24 days



ROBERTS, Tiziana
Director
RESIGNED
Assigned on 19 Oct 2011
Resigned on 15 Feb 2013
Time on role 1 years, 3 months, 27 days

ROSS, Brian Richard
Director
RESIGNED
Assigned on
Resigned on 25 Sep 1992
Time on role 28 years, 1 months, 0 days

RUTHERFORD, Philip
Director
RESIGNED
Assigned on 28 Jan 2015
Resigned on 01 Dec 2019
Time on role 4 years, 10 months, 4 days

SCOBIE, William Young
Director
RESIGNED
Assigned on 31 Dec 1996
Resigned on 22 Aug 2000
Time on role 3 years, 7 months, 22 days

SPINNEY, Russell
Director
RESIGNED
Assigned on 20 Jun 2003
Resigned on 18 Jan 2006
Time on role 2 years, 6 months, 28 days



SWINBURN, Peter Stuart
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 24 days

THOMAS, Paul
Director
RESIGNED
Assigned on 22 Aug 2000
Resigned on 31 May 2002
Time on role 1 years, 9 months, 9 days

WOODHEAD, David John
Director
RESIGNED
Assigned on 17 Jan 2006
Resigned on 27 Feb 2009
Time on role 3 years, 1 months, 10 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Supplemental trust deed


Created on 20 Jul 1981
Delivered on 24 Jul 1981
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co LTD

Amount Secured
Debenture stock of bass limited amounting to £1,817,653 and all other monies intended to be secured by a trust deed dated 31.10.69 and deeds supplemental thereto

Short Particulars
Floating charge undertaking and assets present and future including uncalled capital.


Transactions

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Trust deed


Created on 31 Jul 1970
Delivered on 07 Aug 1970
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co LTD

Amount Secured
Trust deed for securing debenture stock of bass charrington LTD amounting to £596,976

Short Particulars
First floating charge on the undertaking & all the assets both present & future wheresoever situate (including any uncalled capital) of the company (see doc 265 for further details).


Transactions

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Trust deed


Created on 31 Oct 1969
Delivered on 19 Nov 1969
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Co LTD

Amount Secured
Trust deed for securing debenture stock of bass charrington LTD amounting to £51.032.416.

Short Particulars
First floating charge on the undertaking & all the assets both present & future wheresoever situate (including any uncalled capital) of the company (see doc 265 for further details).


Transactions

View PDF

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