CARLTON SPORTS COMPANY LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 00467686
Status Active
Incorporation Date 25 April 1949
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Amended accounts for a dormant company made up to 30 April 2016; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016. The most likely internet sites of CARLTON SPORTS COMPANY LIMITED are www.carltonsportscompany.co.uk, and www.carlton-sports-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Sports Company Limited is a Private Limited Company. The company registration number is 00467686. Carlton Sports Company Limited has been working since 25 April 1949. The present status of the company is Active. The registered address of Carlton Sports Company Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MARCHETTI, Carlo Antonio has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary MOODIE, Gordon Murray has been resigned. Secretary RITCHIE, Alistair John, Sol has been resigned. Secretary SIMPSON, Brian Charles has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director AUSTEN, Patrick George has been resigned. Director BAIRD, Gordon Martin has been resigned. Director BROWN, Robert Casson has been resigned. Director FORSEY, David Michael has been resigned. Director HOUGHTON, Frank Raymond has been resigned. Director JACOBS, David Michael has been resigned. Director JENKINS, Brian John has been resigned. Director LOVELL, Alan Charles has been resigned. Director MARCHETTI, Carlo Antonio has been resigned. Director MARNOCH, Alasdair has been resigned. Director MELLORS, Robert Frank has been resigned. Director MOODIE, Gordon Murray has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PARNELL, Philip John has been resigned. Director RONNIE, Christopher has been resigned. Director THOM, James Demmink has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director WRAGG, James Philip has been resigned. The company operates in "Non-trading company".


carlton sports company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
MARCHETTI, Carlo Antonio
Resigned: 31 July 1992
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 30 June 2004
Secretary
MOODIE, Gordon Murray
Resigned: 31 May 1994
Appointed Date: 16 July 1992
Secretary
RITCHIE, Alistair John, Sol
Resigned: 30 June 2004
Appointed Date: 17 May 1999
Secretary
SIMPSON, Brian Charles
Resigned: 17 May 1999
Appointed Date: 23 April 1997
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 08 March 1996
Appointed Date: 31 May 1994
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
61 years old
Director
AUSTEN, Patrick George
Resigned: 22 January 1993
82 years old
Director
BAIRD, Gordon Martin
Resigned: 13 November 1997
Appointed Date: 13 May 1991
66 years old
Director
BROWN, Robert Casson
Resigned: 08 March 1996
Appointed Date: 08 August 1994
86 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 22 August 2005
59 years old
Director
HOUGHTON, Frank Raymond
Resigned: 12 May 1991
94 years old
Director
JACOBS, David Michael
Resigned: 05 March 1998
Appointed Date: 08 June 1995
81 years old
Director
JENKINS, Brian John
Resigned: 29 February 1992
92 years old
Director
LOVELL, Alan Charles
Resigned: 30 September 2004
Appointed Date: 19 September 1997
72 years old
Director
MARCHETTI, Carlo Antonio
Resigned: 31 July 1992
74 years old
Director
MARNOCH, Alasdair
Resigned: 02 August 2004
Appointed Date: 31 January 2003
62 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 22 August 2005
75 years old
Director
MOODIE, Gordon Murray
Resigned: 21 August 1997
Appointed Date: 16 July 1992
72 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 08 August 1994
Appointed Date: 01 September 1992
68 years old
Director
PARNELL, Philip John
Resigned: 17 August 2004
Appointed Date: 05 March 1998
73 years old
Director
RONNIE, Christopher
Resigned: 01 November 2006
Appointed Date: 30 June 2004
63 years old
Director
THOM, James Demmink
Resigned: 08 March 1996
Appointed Date: 08 August 1994
79 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 August 1994
Appointed Date: 01 September 1992
80 years old
Director
WRAGG, James Philip
Resigned: 29 November 1996
Appointed Date: 01 March 1992
78 years old

CARLTON SPORTS COMPANY LIMITED Events

30 Jan 2017
Amended accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 147 more events
24 Jul 1986
Return made up to 28/05/86; full list of members
20 Nov 1975
Memorandum and Articles of Association
01 Jan 1969
Company name changed\certificate issued on 01/01/69
25 Apr 1949
Incorporation
19 Apr 1949
Registered office changed on 19/04/49 from: registered office changed

CARLTON SPORTS COMPANY LIMITED Charges

10 March 1996
Guarantee and debenture
Delivered: 26 March 1996
Status: Satisfied on 23 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land forming part of the property k/a plots 4 and 7…
10 March 1996
Trade marks & patents charge
Delivered: 26 March 1996
Status: Satisfied on 23 May 2005
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all the trade marks set our in the…
23 May 1984
Debenture
Delivered: 6 June 1984
Status: Satisfied on 13 June 2005
Persons entitled: Barclays Bank PLC National Westminster Bank PLC
Description: All f/h & l/n property with all fixtures thereon…

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