Company number 01563946
Status Active
Incorporation Date 26 May 1981
Company Type Private Limited Company
Address ABERGARW ROAD, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9LN
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of CAROUSEL FURNITURE LIMITED are www.carouselfurniture.co.uk, and www.carousel-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Wildmill Rail Station is 2.1 miles; to Bridgend Rail Station is 3.1 miles; to Pyle Rail Station is 5.6 miles; to Ynyswen Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carousel Furniture Limited is a Private Limited Company.
The company registration number is 01563946. Carousel Furniture Limited has been working since 26 May 1981.
The present status of the company is Active. The registered address of Carousel Furniture Limited is Abergarw Road Brynmenyn Bridgend Mid Glamorgan Cf32 9ln. . Secretary MCNIFF, Anthony John has been resigned. Secretary RABAIOTTI, Robert Edmund has been resigned. Secretary STITFALL, Bernard has been resigned. Secretary TAYLOR, Mark has been resigned. Director DAVIES, Andrew Peter has been resigned. Director EVANS, June has been resigned. Director EVANS, Trevor Thornton has been resigned. Director HENDERSON, Peter has been resigned. Director HOWELLS, David Richard has been resigned. Director LEWIS, David Stuart has been resigned. Director MASSEY, Alan Victor has been resigned. Director MCNIFF, Anthony John has been resigned. Director NEWTON, Paul Linley has been resigned. Director NIXON, Lynn Christine has been resigned. Director PAYNE, John Derek has been resigned. Director RABAIOTTI, Robert Edmund has been resigned. Director RABAIOTTI, Robert Edmund has been resigned. Director STITFALL, Bernard has been resigned. Director TOMLIN, David Jeremy has been resigned. The company operates in "Non-trading company".
Resigned Directors
Secretary
TAYLOR, Mark
Resigned: 31 October 2001
Appointed Date: 01 June 1998
Director
EVANS, June
Resigned: 31 July 2000
Appointed Date: 02 June 1997
75 years old
Director
HENDERSON, Peter
Resigned: 06 May 2005
Appointed Date: 31 October 2001
60 years old
Director
STITFALL, Bernard
Resigned: 13 September 2005
Appointed Date: 31 October 2001
71 years old
CAROUSEL FURNITURE LIMITED Events
09 Aug 2016
Restoration by order of the court
22 Sep 2015
Final Gazette dissolved via compulsory strike-off
09 Jun 2015
First Gazette notice for compulsory strike-off
02 Sep 2014
Restoration by order of the court
08 Jun 2010
Final Gazette dissolved via compulsory strike-off
...
... and 96 more events
15 Jul 1987
Return made up to 31/03/87; full list of members
17 Mar 1983
Company name changed\certificate issued on 17/03/83
23 Oct 1981
Company name changed\certificate issued on 23/10/81
26 May 1981
Certificate of incorporation
26 May 1981
Incorporation
9 November 2004
Guarantee & debenture
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for the Secured Parties and Itsassignees, Transferees and Successors from Timeto Time
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
A first supplemental group debenture (supplemental to a composite guarantee and debenture dated 10 august 1999 (as defined))
Delivered: 22 December 1999
Status: Satisfied
on 23 April 2004
Persons entitled: Chase Manhattan International Limitedacting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Composite guarantee and debenture
Delivered: 26 August 1999
Status: Satisfied
on 23 April 2004
Persons entitled: Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…
4 February 1985
Debenture
Delivered: 18 February 1985
Status: Satisfied
on 1 October 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: (See doc M10). Fixed and floating charges over the…
15 August 1981
Debenture
Delivered: 24 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over: undertaking and all property…