CHARLES OF BATH,LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9PG

Company number 00403329
Status Active
Incorporation Date 18 January 1946
Company Type Private Limited Company
Address ALL SEASONS HOUSE CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 9PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,358,007 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHARLES OF BATH,LIMITED are www.charlesof.co.uk, and www.charles-of.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventy-nine years and ten months. Charles of Bath Limited is a Private Limited Company. The company registration number is 00403329. Charles of Bath Limited has been working since 18 January 1946. The present status of the company is Active. The registered address of Charles of Bath Limited is All Seasons House Church Road Cookham Maidenhead Berkshire England Sl6 9pg. The company`s financial liabilities are £0k. It is £-1433.9k against last year. And the total assets are £1415.47k, which is £-1433.9k against last year. TUGHAN, Frederick David is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick Derek has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Dormant Company".


charles of Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £1415.47k
-51%
All Financial Figures

Current Directors

Director
TUGHAN, Frederick David
Appointed Date: 08 May 2015
84 years old
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
Director
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
85 years old
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
52 years old
Director
TUGHAN, Frederick Derek
Resigned: 31 March 2010
84 years old
Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

CHARLES OF BATH,LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,358,007
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2016
Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 27 April 2016
19 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
...
... and 83 more events
05 Dec 1986
Registered office changed on 05/12/86 from: 41 milsom st, bath
05 Dec 1986
Declaration of satisfaction of mortgage/charge
05 Dec 1986
Accounting reference date shortened from 31/01 to 30/11
13 Nov 1986
Return made up to 15/10/86; full list of members
23 Oct 1986
Accounts for a small company made up to 31 January 1986

Similar Companies

CHARLES NOVACROFT DIRECT LIMITED CHARLES O'DOHERTY & SONS LIMITED CHARLES OF JERMYN STREET LTD. CHARLES OF KENSINGTON LIMITED CHARLES OF THE RITZ LIMITED CHARLES OF WINDSER LIMITED CHARLES OLDROYD ASSOCIATES LIMITED