CARLTON FOREST WAREHOUSING LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 0TP

Company number 08642847
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address CARLTON FOREST DISTRIBUTION CENTRE, BLYTH ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 0TP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of CARLTON FOREST WAREHOUSING LIMITED are www.carltonforestwarehousing.co.uk, and www.carlton-forest-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Carlton Forest Warehousing Limited is a Private Limited Company. The company registration number is 08642847. Carlton Forest Warehousing Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Carlton Forest Warehousing Limited is Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0tp. . NEATH, Kerry Daniel is a Director of the company. PEPPER, Andrew Mark is a Director of the company. WARD, Diane is a Director of the company. CARLTON FOREST GROUP LLP is a Director of the company. Director MURPHY, Chris has been resigned. Director PEPPER, Andrew Mark has been resigned. Director PEPPER, John Douglas has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
NEATH, Kerry Daniel
Appointed Date: 01 November 2014
66 years old
Director
PEPPER, Andrew Mark
Appointed Date: 01 November 2014
55 years old
Director
WARD, Diane
Appointed Date: 19 November 2013
63 years old
Director
CARLTON FOREST GROUP LLP
Appointed Date: 22 January 2014

Resigned Directors

Director
MURPHY, Chris
Resigned: 22 May 2014
Appointed Date: 25 November 2013
51 years old
Director
PEPPER, Andrew Mark
Resigned: 19 November 2013
Appointed Date: 08 August 2013
55 years old
Director
PEPPER, John Douglas
Resigned: 19 November 2013
Appointed Date: 08 August 2013
85 years old

Persons With Significant Control

Carlton Forest Group Llp
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

CARLTON FOREST WAREHOUSING LIMITED Events

17 Feb 2017
Accounts for a small company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
26 Apr 2016
Registration of charge 086428470003, created on 22 April 2016
26 Apr 2016
Satisfaction of charge 086428470002 in full
...
... and 13 more events
25 Nov 2013
Appointment of Mr Chris Murphy as a director
20 Nov 2013
Termination of appointment of Andrew Pepper as a director
20 Nov 2013
Termination of appointment of John Pepper as a director
20 Nov 2013
Appointment of Mrs Diane Ward as a director
08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARLTON FOREST WAREHOUSING LIMITED Charges

22 April 2016
Charge code 0864 2847 0003
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…
28 March 2014
Charge code 0864 2847 0002
Delivered: 28 March 2014
Status: Satisfied on 26 April 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
12 December 2013
Charge code 0864 2847 0001
Delivered: 14 December 2013
Status: Satisfied on 30 April 2014
Persons entitled: Reward Commercial Finance LLP
Description: Notification of addition to or amendment of charge…

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