BRIAN CHARLES LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1DW

Company number 00786030
Status Active
Incorporation Date 27 December 1963
Company Type Private Limited Company
Address 20 MOORLAND ROAD, BURSLEM, STOKE ON TRENT, STAFFS, ST6 1DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 . The most likely internet sites of BRIAN CHARLES LIMITED are www.briancharles.co.uk, and www.brian-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Brian Charles Limited is a Private Limited Company. The company registration number is 00786030. Brian Charles Limited has been working since 27 December 1963. The present status of the company is Active. The registered address of Brian Charles Limited is 20 Moorland Road Burslem Stoke On Trent Staffs St6 1dw. . CARNALL, Margaret Anne is a Secretary of the company. CARNALL, Brian Thomas Leonard is a Director of the company. CARNALL, Charles Thomas Ashley is a Director of the company. CARNALL, Hannah Charlotte is a Director of the company. CARNALL, Margaret Anne is a Director of the company. Director CANALL, Brian Thomas Leonard has been resigned. Director CARNALL, Margaret Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARNALL, Margaret Anne
Director
CARNALL, Brian Thomas Leonard
Appointed Date: 01 April 2002
86 years old
Director
CARNALL, Charles Thomas Ashley
Appointed Date: 25 August 1994
58 years old
Director
CARNALL, Hannah Charlotte
Appointed Date: 08 September 1999
54 years old
Director
CARNALL, Margaret Anne
Appointed Date: 01 April 2002
86 years old

Resigned Directors

Director
CANALL, Brian Thomas Leonard
Resigned: 25 August 1994
86 years old
Director
CARNALL, Margaret Anne
Resigned: 08 September 1999
86 years old

Persons With Significant Control

Mrs Margaret Anne Carnall
Notified on: 8 April 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Thomas Leonard Carnall
Notified on: 8 April 2017
86 years old
Nature of control: Has significant influence or control

BRIAN CHARLES LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,000
...
... and 62 more events
06 Mar 1989
Return made up to 08/04/88; full list of members
08 Feb 1989
Company name changed thomas brian (longton) LIMITED\certificate issued on 09/02/89
04 Nov 1987
Return made up to 26/03/87; full list of members
05 Feb 1987
Accounts for a small company made up to 31 December 1985
05 Feb 1987
Return made up to 22/04/86; full list of members

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