CARILLON INDUSTRIAL SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 2JZ

Company number 01519536
Status Active
Incorporation Date 30 September 1980
Company Type Private Limited Company
Address UNIT 2, OXFORD BUILDING SCHOOL LANE, COLMWORTH, BEDFORD, ENGLAND, MK44 2JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 14.28 ; Registered office address changed from Colmworth Business Park Eaton Socon St. Neots Cambs PE19 8YP to Unit 2, Oxford Building School Lane Colmworth Bedford MK44 2JZ on 24 March 2016. The most likely internet sites of CARILLON INDUSTRIAL SERVICES LIMITED are www.carillonindustrialservices.co.uk, and www.carillon-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Bedford Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 9.8 miles; to Biggleswade Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carillon Industrial Services Limited is a Private Limited Company. The company registration number is 01519536. Carillon Industrial Services Limited has been working since 30 September 1980. The present status of the company is Active. The registered address of Carillon Industrial Services Limited is Unit 2 Oxford Building School Lane Colmworth Bedford England Mk44 2jz. . BRESLIN, Alison is a Secretary of the company. BRESLIN, Alison is a Director of the company. CLOVER, Bryan James Stuart is a Director of the company. COFFEY, Paul is a Director of the company. Secretary BELL, Sylvia has been resigned. Director BELL, John Stuart has been resigned. Director BELL, Rachel has been resigned. Director BELL, Sylvia has been resigned. Director MARTIN, Kevin John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRESLIN, Alison
Appointed Date: 01 December 2004
Director
BRESLIN, Alison
Appointed Date: 01 January 2003
66 years old
Director
CLOVER, Bryan James Stuart
Appointed Date: 01 January 1997
58 years old
Director
COFFEY, Paul

84 years old

Resigned Directors

Secretary
BELL, Sylvia
Resigned: 29 November 2004
Director
BELL, John Stuart
Resigned: 26 December 1997
91 years old
Director
BELL, Rachel
Resigned: 01 July 2009
Appointed Date: 01 January 2005
57 years old
Director
BELL, Sylvia
Resigned: 29 November 2004
89 years old
Director
MARTIN, Kevin John
Resigned: 31 July 2014
71 years old

CARILLON INDUSTRIAL SERVICES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 14.28
24 Mar 2016
Registered office address changed from Colmworth Business Park Eaton Socon St. Neots Cambs PE19 8YP to Unit 2, Oxford Building School Lane Colmworth Bedford MK44 2JZ on 24 March 2016
22 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 14.28
20 Oct 2015
Director's details changed for Bryan James Stuart Clover on 19 October 2015
...
... and 85 more events
12 Aug 1987
Accounts for a small company made up to 31 December 1986
12 Aug 1987
Return made up to 22/05/87; no change of members
07 May 1986
Accounts for a small company made up to 31 December 1985
07 May 1986
Annual return made up to 08/04/86
30 Sep 1980
Incorporation

CARILLON INDUSTRIAL SERVICES LIMITED Charges

30 April 2013
Charge code 0151 9536 0004
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 8 and 9 london road business park, high wycombe…
27 July 2012
Mortgage debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 November 2001
Guarantee and debenture by the company and c I s tooling limited
Delivered: 12 December 2001
Status: Satisfied on 2 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1980
Debenture
Delivered: 12 January 1981
Status: Satisfied on 16 October 2015
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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