CARLTON ASSOCIATES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 02893701
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of CARLTON ASSOCIATES LIMITED are www.carltonassociates.co.uk, and www.carlton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Carlton Associates Limited is a Private Limited Company. The company registration number is 02893701. Carlton Associates Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of Carlton Associates Limited is 30 New Road Brighton East Sussex Bn1 1bn. . BHIMJI, Pauline Margaret is a Secretary of the company. BHIMJI, Pauline Margaret is a Director of the company. Secretary CAMERON, Rachel has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BHIMJI, Arif has been resigned. Director RIX, Stefanie Anne has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BHIMJI, Pauline Margaret
Appointed Date: 22 January 2001
Director
BHIMJI, Pauline Margaret
Appointed Date: 31 March 2008
62 years old

Resigned Directors

Secretary
CAMERON, Rachel
Resigned: 22 January 2001
Appointed Date: 11 February 1994
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 February 1994
Appointed Date: 01 February 1994
Director
BHIMJI, Arif
Resigned: 09 February 2001
Appointed Date: 11 February 1994
64 years old
Director
RIX, Stefanie Anne
Resigned: 31 March 2012
Appointed Date: 09 February 2001
62 years old
Nominee Director
LUFMER LIMITED
Resigned: 10 February 1994
Appointed Date: 01 February 1994

Persons With Significant Control

Mrs Pauline Margaret Bhimji
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CARLTON ASSOCIATES LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
29 Sep 2015
Withdraw the company strike off application
27 Sep 2015
Application to strike the company off the register
...
... and 66 more events
26 Feb 1994
Director resigned
26 Feb 1994
Secretary resigned
26 Feb 1994
Nc inc already adjusted 10/02/94
26 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1994
Incorporation

CARLTON ASSOCIATES LIMITED Charges

11 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 15 July 2005
Persons entitled: Barclays Bank PLC
Description: All the l/h properties k/a flats 1, 2 and 3 on the top…
8 December 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 25 bloomsbury street brighton e…
9 July 2001
Legal charge
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 82/82A osborne villas hove east sussex BN3 2RB.
18 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1994
Charge of whole
Delivered: 26 March 1994
Status: Outstanding
Persons entitled: First Charterhouse Investments Limited
Description: 33 adelaide crescent hove.

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