CHARRINGTON AND COMPANY,LIMITED

Profile CHARRINGTON AND COMPANY,LIMITED

Actual on 01.10.2020
Company name
CHARRINGTON AND COMPANY,LIMITED
copy
copied
Company number
00053333
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 15 July 1897
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 13 February 2021 due by Saturday, 27 March 2021

Last statement dated Thursday, 13 February 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ
copy
copied

PSC and Officers CHARRINGTON AND COMPANY,LIMITED

Officers

(as of 18.09.2020)

EVESON, Robert
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
WHITEHEAD, Philip Mark
Status: Active
Appointed on: Tuesday, 11 October 2016
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
DONALD, Keith Malcolm Hamilton
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Friday, 05 June 2009
Correspondence address: Cranborne, Church Lane, Kirk Langley, Derbyshire, Ashbourne, DE6 4NG
Nationality: British
Role: Secretary
Occupation: Lawyer
DONALD, Keith Malcolm Hamilton
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Friday, 05 June 2009
Correspondence address: Cranborne, Church Lane, Kirk Langley, Derbyshire, Ashbourne, DE6 4NG
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Lawyer
Country of residence: England
ROBERTS, Tiziana
Status: Not active
Appointed on: Wednesday, 19 October 2011
Resigned on: Friday, 15 February 2013
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
BESZANT, Keith Wadham
Status: Not active
Resigned on: Friday, 16 August 1991
Correspondence address: 65 Upper Ratton Drive, East Sussex, Eastbourne, BN20 9DD
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
BELFER, Simon Leo
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Friday, 20 June 2003
Correspondence address: 52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Finance Director
ROSS, Brian Richard
Status: Not active
Resigned on: Friday, 25 September 1992
Correspondence address: 14 Harrisons, Birchanger, Hertfordshire, Bishops Stortford, CM23 5QT
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
WOODHEAD, David John
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Friday, 27 February 2009
Correspondence address: 33 Hall Lane, Brinsley, Nottinghamshire, Nottingham, NG16 5AN
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
THOMAS, Paul
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Friday, 31 May 2002
Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottinghamshire, Nottingham, NG5 4DA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Finance Director
KERRY, Simon
Status: Not active
Appointed on: Friday, 15 February 2013
Resigned on: Monday, 01 April 2019
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
MCLAUGHLIN, Susan Elizabeth
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Monday, 21 February 2005
Correspondence address: 43 The Friary, Staffordshire, Lichfield, WS13 6QH
Role: Secretary
MCLAUGHLIN, Susan Elizabeth
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Monday, 21 February 2005
Correspondence address: 43 The Friary, Staffordshire, Lichfield, WS13 6QH
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Lawyer
COOPER, Robert Douglas
Status: Not active
Resigned on: Monday, 26 September 1994
Correspondence address: 1 Wildcroft Manor, London, SW15 3TS
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Regional Managing Director
RUTHERFORD, Philip
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Sunday, 01 December 2019
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Tax Director
Country of residence: England
NEWLAND, Stuart
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 18 July 2002
Correspondence address: 4 The Orangery, Icknield Street Beoley, Worcestershire, Redditch, B98 9AL
Role: Secretary
LANDTMETERS, Frederic Charles Marie
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Tuesday, 11 October 2016
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: Belgian
Date of birth: July 1973
Role: Director
Occupation: Managing Director
Country of residence: England
HANBURY, Benjamin John
Status: Not active
Resigned on: Tuesday, 18 January 1994
Correspondence address: Cogans, Piltdown, East Sussex, Uckfield, TN22 3XR
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Southover Manor Educational Trust (1966) Ltd
Country of residence: United Kingdom
KENNEDY, Bronagh
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 22 August 2000
Correspondence address: Prospect House 28 High Street, Yardley Gobion, Northamptonshire, Towcester, NN12 7TN
Nationality: British
Role: Secretary
Occupation: Solicitor
KENNEDY, Bronagh
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 22 August 2000
Correspondence address: Prospect House 28 High Street, Yardley Gobion, Northamptonshire, Towcester, NN12 7TN
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Solicitor
Country of residence: England
SCOBIE, William Young
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 22 August 2000
Correspondence address: 133 Lichfield Road, Four Oaks, West Midlands, Sutton Coldfield, B74 2RY
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIDGMAN, Donald Alfred
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 12 Langford Green, Hutton, Essex, Brentwood, CM13 1YJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Regional Managing Director
Country of residence: England
BUTCHERS, Christopher Ewart
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 10 Charnwood Close, Staffordshire, Lichfield, WS13 6BU
Role: Secretary
MORGAN, John Henry
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Sparrows Farm, Henham Road, Debden Green, Essex, Saffron Walden, CB11 3LZ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
SWINBURN, Peter Stuart
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 18 Staceys Mount, Crays Hill, Essex, Billericay, CM11 2XH
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
SPINNEY, Russell
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Wednesday, 18 January 2006
Correspondence address: 137 High Street, Staffordshire, Burton On Trent, DE14 1JZ
Nationality: American
Date of birth: September 1966
Role: Director
Occupation: Financial Controller
IBRAHIM, Zahir Mohammed
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Wednesday, 19 October 2011
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
COX, Simon John
Status: Not active
Appointed on: Friday, 25 July 2014
Resigned on: Wednesday, 28 January 2015
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: England
HEEDE, David Alexander
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Wednesday, 28 January 2015
Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.10.2020)

Molson Coors Brewing Company (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Burton-On-Trent, 137
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent