J.CHARLES & SON LIMITED
YORKS

Hellopages » North Yorkshire » Ryedale » YO18 7RY
Company number 00448075
Status Active
Incorporation Date 15 January 1948
Company Type Private Limited Company
Address IVYDENE WHITBYGATE, THORNTON-LE-DALE, YORKS, YO18 7RY
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 6,000 . The most likely internet sites of J.CHARLES & SON LIMITED are www.jcharlesson.co.uk, and www.j-charles-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. J Charles Son Limited is a Private Limited Company. The company registration number is 00448075. J Charles Son Limited has been working since 15 January 1948. The present status of the company is Active. The registered address of J Charles Son Limited is Ivydene Whitbygate Thornton Le Dale Yorks Yo18 7ry. . CHARLES, Mary is a Director of the company. Secretary CHARLES, Mary has been resigned. Secretary CHARLES, Vernon Holden has been resigned. Director CHARLES, Edwin Stanley has been resigned. Director CHARLES, Vernon Holden has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
CHARLES, Mary
Appointed Date: 30 April 2009
92 years old

Resigned Directors

Secretary
CHARLES, Mary
Resigned: 30 April 2009
Appointed Date: 28 July 1993
Secretary
CHARLES, Vernon Holden
Resigned: 28 July 1993
Director
CHARLES, Edwin Stanley
Resigned: 16 February 1993
116 years old
Director
CHARLES, Vernon Holden
Resigned: 28 October 2008
94 years old

Persons With Significant Control

Mrs Mary Charles
Notified on: 22 October 2016
92 years old
Nature of control: Ownership of shares – 75% or more

J.CHARLES & SON LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 6,000
...
... and 58 more events
23 Jan 1989
Return made up to 27/05/88; full list of members
28 May 1987
Return made up to 22/04/87; full list of members
28 May 1987
Accounts for a small company made up to 31 December 1986
01 May 1986
Accounts for a small company made up to 31 December 1985
01 May 1986
Return made up to 22/04/86; full list of members

J.CHARLES & SON LIMITED Charges

8 December 1954
Letter of deposit
Delivered: 9 December 1954
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: Piece of land & dwellinghouse & other buildings thereon in…

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