CARLTON FOREST GROUP LLP
WORKSOP CARLTON FOREST LOGISTICS LLP

Hellopages » Nottinghamshire » Bassetlaw » S81 0TP

Company number OC387052
Status Active
Incorporation Date 6 August 2013
Company Type Limited Liability Partnership
Address CARLTON FOREST DISTRIBUTION CENTRE CARLTON FOREST, BLYTH ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 0TP
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge OC3870520009, created on 6 October 2016; Confirmation statement made on 6 August 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of CARLTON FOREST GROUP LLP are www.carltonforestgroup.co.uk, and www.carlton-forest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Carlton Forest Group Llp is a Limited Liability Partnership. The company registration number is OC387052. Carlton Forest Group Llp has been working since 06 August 2013. The present status of the company is Active. The registered address of Carlton Forest Group Llp is Carlton Forest Distribution Centre Carlton Forest Blyth Road Worksop Nottinghamshire S81 0tp. . PEPPER, Andrew Mark is a LLP Designated Member of the company. PEPPER, John Douglas is a LLP Designated Member of the company. NEATH, Kerry Daniel is a LLP Member of the company. LLP Member SWEETING, Gary has been resigned.


Current Directors

LLP Designated Member
PEPPER, Andrew Mark
Appointed Date: 06 August 2013
55 years old
LLP Designated Member
PEPPER, John Douglas
Appointed Date: 06 August 2013
85 years old
LLP Member
NEATH, Kerry Daniel
Appointed Date: 04 April 2014
66 years old

Resigned Directors

LLP Member
SWEETING, Gary
Resigned: 31 December 2014
Appointed Date: 04 April 2014
63 years old

Persons With Significant Control

Mr Andrew Mark Pepper
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more

CARLTON FOREST GROUP LLP Events

20 Oct 2016
Registration of charge OC3870520009, created on 6 October 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
07 Jun 2016
Group of companies' accounts made up to 31 August 2015
26 Apr 2016
Satisfaction of charge OC3870520005 in full
26 Apr 2016
Satisfaction of charge OC3870520002 in full
...
... and 18 more events
05 Dec 2013
Registration of charge 3870520003
05 Dec 2013
Registration of charge 3870520002
05 Dec 2013
Registration of charge 3870520001
09 Aug 2013
Company name changed carlton forest logistics LLP\certificate issued on 09/08/13
  • LLNM01 ‐ Change of name notice
06 Aug 2013
Incorporation of a limited liability partnership

CARLTON FOREST GROUP LLP Charges

6 October 2016
Charge code OC38 7052 0009
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Land on the north-west side of blyth road worksop and land…
22 April 2016
Charge code OC38 7052 0008
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Carlton forest distribution centre, blyth road, worksop…
22 April 2016
Charge code OC38 7052 0007
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Any present or future intellectual property rights…
14 January 2015
Charge code OC38 7052 0006
Delivered: 16 January 2015
Status: Satisfied on 26 April 2016
Persons entitled: Reward Capital LLP
Description: Contains fixed charge…
14 January 2015
Charge code OC38 7052 0005
Delivered: 16 January 2015
Status: Satisfied on 26 April 2016
Persons entitled: Reward Capital LLP
Description: 1. f/h carlton forest distribution centre, blyth road…
26 November 2013
Charge code OC38 7052 0004
Delivered: 6 December 2013
Status: Satisfied on 8 May 2014
Persons entitled: Reward Capital LLP
Description: F/H carlton forest distribution centre blyth road worksop…
26 November 2013
Charge code OC38 7052 0003
Delivered: 5 December 2013
Status: Satisfied on 26 April 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 November 2013
Charge code OC38 7052 0002
Delivered: 5 December 2013
Status: Satisfied on 26 April 2016
Persons entitled: Lloyds Bank PLC
Description: F/H carlton forest distribution centre blyth road worksop…
26 November 2013
Charge code OC38 7052 0001
Delivered: 5 December 2013
Status: Satisfied on 26 April 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land at carlton forest distribution centre blyth road…

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