CARILLO & COMPANY LIMITED
BRISTOL

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Company number 04686824
Status Liquidation
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 43 THE CRESCENT, HENLEAZE, BRISTOL, BS9 4RP
Home Country United Kingdom
Nature of Business 5227 - Other retail food etc. specialised, 5530 - Restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of CARILLO & COMPANY LIMITED are www.carillocompany.co.uk, and www.carillo-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Carillo Company Limited is a Private Limited Company. The company registration number is 04686824. Carillo Company Limited has been working since 05 March 2003. The present status of the company is Liquidation. The registered address of Carillo Company Limited is 43 The Crescent Henleaze Bristol Bs9 4rp. . SHIPLEY, Grace Carillo is a Secretary of the company. KNIGHT, Evelyn Carillo is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SHIPLEY, Grace Carillo has been resigned. The company operates in "Other retail food etc. specialised".


Current Directors

Secretary
SHIPLEY, Grace Carillo
Appointed Date: 05 March 2003
Director
KNIGHT, Evelyn Carillo
Appointed Date: 05 March 2003
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
SHIPLEY, Grace Carillo
Resigned: 01 July 2008
Appointed Date: 05 March 2003
67 years old

CARILLO & COMPANY LIMITED Events

11 Feb 2014
Dissolution deferment
23 Jan 2014
Completion of winding up
23 Apr 2010
Order of court to wind up
21 Apr 2010
Order of court to wind up
23 Mar 2009
Return made up to 05/03/09; full list of members
...
... and 13 more events
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
New director appointed
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
05 Mar 2003
Incorporation

CARILLO & COMPANY LIMITED Charges

22 July 2005
Debenture
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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