CARRDALE (LANCS.) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 1AR

Company number 03606042
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address 11 PRESTON NEW ROAD, BLACKBURN, LANCS, BB2 1AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARRDALE (LANCS.) LIMITED are www.carrdalelancs.co.uk, and www.carrdale-lancs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Carrdale Lancs Limited is a Private Limited Company. The company registration number is 03606042. Carrdale Lancs Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Carrdale Lancs Limited is 11 Preston New Road Blackburn Lancs Bb2 1ar. The company`s financial liabilities are £47.74k. It is £-4.36k against last year. The cash in hand is £65.25k. It is £-28.9k against last year. And the total assets are £135.78k, which is £-14.98k against last year. HAWORTH, Christopher Thorold is a Secretary of the company. BRIFFETT, David is a Director of the company. BRIFFETT, Lynn Vernon is a Director of the company. HAWORTH, Carolyn Joyce is a Director of the company. HAWORTH, Christopher Thorold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


carrdale (lancs.) Key Finiance

LIABILITIES £47.74k
-9%
CASH £65.25k
-31%
TOTAL ASSETS £135.78k
-10%
All Financial Figures

Current Directors

Secretary
HAWORTH, Christopher Thorold
Appointed Date: 29 July 1998
Director
BRIFFETT, David
Appointed Date: 18 August 2003
76 years old
Director
BRIFFETT, Lynn Vernon
Appointed Date: 18 August 2003
72 years old
Director
HAWORTH, Carolyn Joyce
Appointed Date: 29 July 1998
76 years old
Director
HAWORTH, Christopher Thorold
Appointed Date: 29 July 1998
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998

Persons With Significant Control

Mrs Lynn Vernon Briffett
Notified on: 29 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARRDALE (LANCS.) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 29 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Change of share class name or designation
14 Sep 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 5,000
...
... and 51 more events
16 Jun 2000
Full accounts made up to 31 July 1999
12 Oct 1999
Return made up to 29/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1998
Ad 07/12/98--------- £ si 98@1=98 £ ic 2/100
31 Jul 1998
Secretary resigned
29 Jul 1998
Incorporation

CARRDALE (LANCS.) LIMITED Charges

3 January 2014
Charge code 0360 6042 0007
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
3 January 2014
Charge code 0360 6042 0006
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 2-7 greenbank industrial estate greenbank road…
3 January 2014
Charge code 0360 6042 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 greenbank industrial estate greenbank road blackburn…
13 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 28 October 2013
Persons entitled: National Westminster Bank PLC
Description: Units 2-7 greenbank business park, blackburn with darwen…
1 October 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 28 October 2013
Persons entitled: National Westminster Bank PLC
Description: Units 2-7 green bank business park blackburn, lancashire.
23 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied on 28 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 28 October 2013
Persons entitled: Barclays Bank PLC
Description: Plot 7 greenbank business park blackburn blackburn with…

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