CHARRINGTON AND COMPANY,LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 1JZ

Company number 00053333
Status Active
Incorporation Date 15 July 1897
Company Type Private Limited Company
Address 137 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Phillip Mark Whitehead on 11 October 2016. The most likely internet sites of CHARRINGTON AND COMPANY,LIMITED are www.charringtonand.co.uk, and www.charrington-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and five months. The distance to to Willington Rail Station is 4.4 miles; to Tutbury & Hatton Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charrington and Company Limited is a Private Limited Company. The company registration number is 00053333. Charrington and Company Limited has been working since 15 July 1897. The present status of the company is Active. The registered address of Charrington and Company Limited is 137 High Street Burton On Trent Staffordshire De14 1jz. . KERRY, Simon is a Director of the company. RUTHERFORD, Philip is a Director of the company. WHITEHEAD, Philip Mark is a Director of the company. Secretary BUTCHERS, Christopher Ewart has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary KENNEDY, Bronagh has been resigned. Secretary MCLAUGHLIN, Susan Elizabeth has been resigned. Secretary NEWLAND, Stuart has been resigned. Director BELFER, Simon Leo has been resigned. Director BESZANT, Keith Wadham has been resigned. Director BRIDGMAN, Donald Alfred has been resigned. Director COOPER, Robert Douglas has been resigned. Director COX, Simon John has been resigned. Director DONALD, Keith Malcolm Hamilton has been resigned. Director HANBURY, Benjamin John has been resigned. Director HEEDE, David Alexander has been resigned. Director IBRAHIM, Zahir Mohammed has been resigned. Director KENNEDY, Bronagh has been resigned. Director LANDTMETERS, Frederic Charles Marie has been resigned. Director MCLAUGHLIN, Susan Elizabeth has been resigned. Director MORGAN, John Henry has been resigned. Director ROBERTS, Tiziana has been resigned. Director ROSS, Brian Richard has been resigned. Director SCOBIE, William Young has been resigned. Director SPINNEY, Russell has been resigned. Director SWINBURN, Peter Stuart has been resigned. Director THOMAS, Paul has been resigned. Director WOODHEAD, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KERRY, Simon
Appointed Date: 15 February 2013
55 years old
Director
RUTHERFORD, Philip
Appointed Date: 28 January 2015
46 years old
Director
WHITEHEAD, Philip Mark
Appointed Date: 11 October 2016
47 years old

Resigned Directors

Secretary
BUTCHERS, Christopher Ewart
Resigned: 31 December 1996
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 05 June 2009
Appointed Date: 21 February 2005
Secretary
KENNEDY, Bronagh
Resigned: 22 August 2000
Appointed Date: 31 December 1996
Secretary
MCLAUGHLIN, Susan Elizabeth
Resigned: 21 February 2005
Appointed Date: 22 August 2000
Secretary
NEWLAND, Stuart
Resigned: 18 July 2002
Appointed Date: 27 June 2001
Director
BELFER, Simon Leo
Resigned: 20 June 2003
Appointed Date: 31 May 2002
62 years old
Director
BESZANT, Keith Wadham
Resigned: 16 August 1991
92 years old
Director
BRIDGMAN, Donald Alfred
Resigned: 31 December 1996
75 years old
Director
COOPER, Robert Douglas
Resigned: 26 September 1994
86 years old
Director
COX, Simon John
Resigned: 28 January 2015
Appointed Date: 25 July 2014
57 years old
Director
DONALD, Keith Malcolm Hamilton
Resigned: 05 June 2009
Appointed Date: 21 February 2005
71 years old
Director
HANBURY, Benjamin John
Resigned: 18 January 1994
91 years old
Director
HEEDE, David Alexander
Resigned: 28 January 2015
Appointed Date: 27 February 2009
64 years old
Director
IBRAHIM, Zahir Mohammed
Resigned: 19 October 2011
Appointed Date: 27 February 2009
56 years old
Director
KENNEDY, Bronagh
Resigned: 22 August 2000
Appointed Date: 31 December 1996
62 years old
Director
LANDTMETERS, Frederic Charles Marie
Resigned: 11 October 2016
Appointed Date: 28 January 2015
52 years old
Director
MCLAUGHLIN, Susan Elizabeth
Resigned: 21 February 2005
Appointed Date: 22 August 2000
65 years old
Director
MORGAN, John Henry
Resigned: 31 December 1996
87 years old
Director
ROBERTS, Tiziana
Resigned: 15 February 2013
Appointed Date: 19 October 2011
48 years old
Director
ROSS, Brian Richard
Resigned: 25 September 1992
75 years old
Director
SCOBIE, William Young
Resigned: 22 August 2000
Appointed Date: 31 December 1996
77 years old
Director
SPINNEY, Russell
Resigned: 18 January 2006
Appointed Date: 20 June 2003
59 years old
Director
SWINBURN, Peter Stuart
Resigned: 31 December 1996
72 years old
Director
THOMAS, Paul
Resigned: 31 May 2002
Appointed Date: 22 August 2000
69 years old
Director
WOODHEAD, David John
Resigned: 27 February 2009
Appointed Date: 17 January 2006
65 years old

Persons With Significant Control

Molson Coors Brewing Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARRINGTON AND COMPANY,LIMITED Events

24 Mar 2017
Confirmation statement made on 13 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Oct 2016
Director's details changed for Mr Phillip Mark Whitehead on 11 October 2016
11 Oct 2016
Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016
11 Oct 2016
Appointment of Mr Phillip Mark Whitehead as a director on 11 October 2016
...
... and 122 more events
18 Apr 1987
New director appointed
10 Mar 1987
Group of companies' accounts made up to 27 September 1986
10 Mar 1987
Return made up to 03/02/87; full list of members
22 Oct 1986
Director resigned;new director appointed
12 Feb 1976
Accounts made up to 27 September 1975

CHARRINGTON AND COMPANY,LIMITED Charges

20 July 1981
Supplemental trust deed
Delivered: 24 July 1981
Status: Satisfied on 1 May 1997
Persons entitled: The Prudential Assurance Co LTD
Description: Floating charge undertaking and assets present and future…
31 July 1970
Trust deed
Delivered: 7 August 1970
Status: Satisfied on 1 May 1997
Persons entitled: The Prudential Assurance Co LTD
Description: First floating charge on the undertaking & all the assets…
31 October 1969
Trust deed
Delivered: 19 November 1969
Status: Satisfied on 1 May 1997
Persons entitled: The Prudential Assurance Co LTD
Description: First floating charge on the undertaking & all the assets…

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