CARLTON ANTIQUES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD16 1PE

Company number 05246646
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address YORK HOUSE, COTTINGLEY BUSINESS PARK,, BRADFORD, WEST YORKSHIRE, BD16 1PE
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARLTON ANTIQUES LIMITED are www.carltonantiques.co.uk, and www.carlton-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Antiques Limited is a Private Limited Company. The company registration number is 05246646. Carlton Antiques Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Carlton Antiques Limited is York House Cottingley Business Park Bradford West Yorkshire Bd16 1pe. . HOWDEN, Andrew Colin is a Secretary of the company. HOWDEN, Andrew Colin is a Director of the company. OTHICK, Alan Mark is a Director of the company. Secretary GRAY, Malcolm has been resigned. Secretary GRAY, Malcolm has been resigned. Secretary GRAY, Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAY, Malcolm has been resigned. Director GRAY, Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
HOWDEN, Andrew Colin
Appointed Date: 01 April 2014
Director
HOWDEN, Andrew Colin
Appointed Date: 28 September 2014
58 years old
Director
OTHICK, Alan Mark
Appointed Date: 01 January 2014
56 years old

Resigned Directors

Secretary
GRAY, Malcolm
Resigned: 01 April 2014
Appointed Date: 01 January 2014
Secretary
GRAY, Malcolm
Resigned: 25 October 2010
Appointed Date: 30 September 2004
Secretary
GRAY, Margaret
Resigned: 01 January 2014
Appointed Date: 25 October 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
GRAY, Malcolm
Resigned: 31 January 2014
Appointed Date: 25 October 2010
81 years old
Director
GRAY, Margaret
Resigned: 25 October 2010
Appointed Date: 30 September 2004
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Alan Mark Othick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Colin Howden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON ANTIQUES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
21 Sep 2015
Registered office address changed from Bridge End House, Park Mount Avenue, Baildon West Yorkshire BD17 6DS to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 21 September 2015
...
... and 39 more events
25 Oct 2004
New secretary appointed
25 Oct 2004
New director appointed
21 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
20 Oct 2004
Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
30 Sep 2004
Incorporation

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