CARAT LIMITED
LONDON CARAT DISTRIBUTION LIMITED CARAT LIMITED TMD CARAT ADVERTISING LIMITED

Hellopages » Greater London » Camden » NW1 3BF
Company number 01378339
Status Active
Incorporation Date 12 July 1978
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016; Termination of appointment of Claire Margaret Price as a director on 23 September 2016. The most likely internet sites of CARAT LIMITED are www.carat.co.uk, and www.carat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Carat Limited is a Private Limited Company. The company registration number is 01378339. Carat Limited has been working since 12 July 1978. The present status of the company is Active. The registered address of Carat Limited is 10 Triton Street Regent S Place London United Kingdom Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. SEXTON, Richard is a Director of the company. THOMAS, Nicholas Paul is a Director of the company. Secretary BENNETT, John Mcalpine has been resigned. Secretary FOSTER, John Leslie has been resigned. Secretary GREENHALGH, Paul Michael has been resigned. Secretary JAMISON, Mark Paul has been resigned. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director ABRAHAMS, Guy Stuart has been resigned. Director ALTHAN, Alex has been resigned. Director ALTMAN, Alex has been resigned. Director BAKER, Adrian Richard has been resigned. Director BARKER-BOWEN, Beverly Ann has been resigned. Director BEALE, David has been resigned. Director BEESE JARVIS, Mark has been resigned. Director BENEDICT, Daniel James has been resigned. Director BENNETT, John Mcalpine has been resigned. Director BESWICK, Andy has been resigned. Director BIGGAM, Jennifer has been resigned. Director BLETSO, David Roy has been resigned. Director BRECKON, Nigel John has been resigned. Director CALVERT, Simon has been resigned. Director CASS, Martin Roger has been resigned. Director CASWELL, Sophie Elizabeth has been resigned. Director COLL, John has been resigned. Director COULSON, Philip has been resigned. Director CRAZE, Mark Robert Benjamin has been resigned. Director DAVIES, Helen has been resigned. Director DITCHBURN, John Blackett Dennison has been resigned. Director FAULKNER, Rosemary Jane has been resigned. Director FOSTER, John Leslie has been resigned. Director GAGE, Paul has been resigned. Director GLYDON, Patrick Richard has been resigned. Director GLYNN, Kevin has been resigned. Director GODDARD, Joanne has been resigned. Director GOLDBERG, Philippa has been resigned. Director GREENHALGH, Paul Michael has been resigned. Director HOBBS, Stephen Frank has been resigned. Director HORLER, Robert Anthony has been resigned. Director HOWIE, Azon Azoth has been resigned. Director HURDWELL, Kevin has been resigned. Director IOANNOU, Ntinos has been resigned. Director JAMISON, Mark Paul has been resigned. Director JEPSON, Charles Oliver Chadwick has been resigned. Director JONES, Gareth Morris has been resigned. Director JONES, Neil Stanley has been resigned. Director JONES, Timothy William has been resigned. Director KELLY, Raymond Frank has been resigned. Director KING, David Truman has been resigned. Director KING, Simon Charles has been resigned. Director KIRKMAN, Timothy Mather has been resigned. Director LOGIER, Penelope Jane has been resigned. Director MAHON-CONNOLLY, Nicola has been resigned. Director MANN, Godfrey Lionel has been resigned. Director MCKIBBIN, Brett Andrew has been resigned. Director MILLS, Colin John has been resigned. Director MORRIS, Richard has been resigned. Director NORTHWAY, James Thomas has been resigned. Director PETERS, David Charles has been resigned. Director POPLE, Steven Oliver has been resigned. Director POWLEY, Roger Peter has been resigned. Director PRICE, Claire Margaret has been resigned. Director PRIESTLEY, Mark has been resigned. Director REDDAWAY, Philip John has been resigned. Director REES, Simon has been resigned. Director REICH, David Sigmund has been resigned. Director ROWE, William Henry has been resigned. Director ROWLINSON, Kate has been resigned. Director SHARROCKS, Nigel has been resigned. Director SMALLWOOD, Charles Julian has been resigned. Director SUMMERSCALES, Simon has been resigned. Director SUTHERLAND, Jo has been resigned. Director WALLACE, Peter Gary has been resigned. Director WILLIAMS, Dominic Idris has been resigned. Director WOOD, Ben has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
BASTERFIELD, Mary Margaret
Appointed Date: 12 October 2016
52 years old
Director
SEXTON, Richard
Appointed Date: 02 January 2002
56 years old
Director
THOMAS, Nicholas Paul
Appointed Date: 18 May 2015
63 years old

Resigned Directors

Secretary
BENNETT, John Mcalpine
Resigned: 22 May 1992
Secretary
FOSTER, John Leslie
Resigned: 01 September 2009
Appointed Date: 20 October 1997
Secretary
GREENHALGH, Paul Michael
Resigned: 27 March 1997
Appointed Date: 06 December 1991
Secretary
JAMISON, Mark Paul
Resigned: 20 October 1997
Appointed Date: 27 March 1997
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 01 September 2009
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Director
ABRAHAMS, Guy Stuart
Resigned: 31 August 2003
Appointed Date: 11 November 1999
60 years old
Director
ALTHAN, Alex
Resigned: 10 October 2008
Appointed Date: 01 January 2004
57 years old
Director
ALTMAN, Alex
Resigned: 23 July 2001
Appointed Date: 23 February 1999
57 years old
Director
BAKER, Adrian Richard
Resigned: 14 April 2000
Appointed Date: 21 December 1998
63 years old
Director
BARKER-BOWEN, Beverly Ann
Resigned: 08 July 2000
Appointed Date: 01 January 1995
66 years old
Director
BEALE, David
Resigned: 31 December 2011
Appointed Date: 24 April 2007
57 years old
Director
BEESE JARVIS, Mark
Resigned: 25 August 2005
Appointed Date: 27 March 1997
64 years old
Director
BENEDICT, Daniel James
Resigned: 19 June 2004
Appointed Date: 26 March 1998
60 years old
Director
BENNETT, John Mcalpine
Resigned: 22 May 1992
76 years old
Director
BESWICK, Andy
Resigned: 31 December 2011
Appointed Date: 28 September 2006
59 years old
Director
BIGGAM, Jennifer
Resigned: 27 July 2005
Appointed Date: 26 March 1998
59 years old
Director
BLETSO, David Roy
Resigned: 31 March 2011
Appointed Date: 01 April 2005
56 years old
Director
BRECKON, Nigel John
Resigned: 30 June 1999
69 years old
Director
CALVERT, Simon
Resigned: 08 October 1999
Appointed Date: 16 June 1998
61 years old
Director
CASS, Martin Roger
Resigned: 08 October 2004
Appointed Date: 27 March 1997
58 years old
Director
CASWELL, Sophie Elizabeth
Resigned: 03 December 2004
Appointed Date: 02 January 2002
55 years old
Director
COLL, John
Resigned: 28 July 2006
Appointed Date: 01 January 2003
67 years old
Director
COULSON, Philip
Resigned: 22 May 1992
80 years old
Director
CRAZE, Mark Robert Benjamin
Resigned: 23 April 2004
65 years old
Director
DAVIES, Helen
Resigned: 12 December 2007
Appointed Date: 14 April 2003
53 years old
Director
DITCHBURN, John Blackett Dennison
Resigned: 28 February 1997
Appointed Date: 10 November 1994
69 years old
Director
FAULKNER, Rosemary Jane
Resigned: 26 September 1997
Appointed Date: 01 January 1995
64 years old
Director
FOSTER, John Leslie
Resigned: 15 July 2011
Appointed Date: 20 October 1997
72 years old
Director
GAGE, Paul
Resigned: 30 June 2007
Appointed Date: 01 January 2003
49 years old
Director
GLYDON, Patrick Richard
Resigned: 22 May 2015
Appointed Date: 27 August 2013
61 years old
Director
GLYNN, Kevin
Resigned: 13 October 2000
Appointed Date: 04 January 1999
60 years old
Director
GODDARD, Joanne
Resigned: 11 June 2007
Appointed Date: 27 June 2000
60 years old
Director
GOLDBERG, Philippa
Resigned: 03 December 2007
Appointed Date: 27 June 2000
59 years old
Director
GREENHALGH, Paul Michael
Resigned: 27 March 1997
67 years old
Director
HOBBS, Stephen Frank
Resigned: 31 December 2011
Appointed Date: 02 January 2002
53 years old
Director
HORLER, Robert Anthony
Resigned: 22 May 2015
Appointed Date: 15 July 2011
57 years old
Director
HOWIE, Azon Azoth
Resigned: 31 December 2011
Appointed Date: 01 January 2006
56 years old
Director
HURDWELL, Kevin
Resigned: 24 August 1993
66 years old
Director
IOANNOU, Ntinos
Resigned: 31 December 2011
Appointed Date: 02 January 2002
57 years old
Director
JAMISON, Mark Paul
Resigned: 27 June 2000
Appointed Date: 28 February 1997
70 years old
Director
JEPSON, Charles Oliver Chadwick
Resigned: 18 January 2002
Appointed Date: 27 March 1997
62 years old
Director
JONES, Gareth Morris
Resigned: 31 December 2005
Appointed Date: 26 March 1998
63 years old
Director
JONES, Neil Stanley
Resigned: 20 April 2009
Appointed Date: 01 January 1993
61 years old
Director
JONES, Timothy William
Resigned: 26 November 2010
Appointed Date: 07 July 2005
54 years old
Director
KELLY, Raymond Frank
Resigned: 11 November 1999
75 years old
Director
KING, David Truman
Resigned: 30 September 1999
Appointed Date: 27 March 1997
66 years old
Director
KING, Simon Charles
Resigned: 08 February 1999
Appointed Date: 14 December 1995
65 years old
Director
KIRKMAN, Timothy Mather
Resigned: 16 November 2003
Appointed Date: 27 March 1997
61 years old
Director
LOGIER, Penelope Jane
Resigned: 07 October 1999
Appointed Date: 04 October 1993
72 years old
Director
MAHON-CONNOLLY, Nicola
Resigned: 24 March 2002
Appointed Date: 11 November 1999
60 years old
Director
MANN, Godfrey Lionel
Resigned: 31 December 1995
77 years old
Director
MCKIBBIN, Brett Andrew
Resigned: 31 December 2011
Appointed Date: 01 January 2006
57 years old
Director
MILLS, Colin John
Resigned: 13 May 2005
Appointed Date: 01 January 1995
60 years old
Director
MORRIS, Richard
Resigned: 31 December 2011
Appointed Date: 09 March 2004
54 years old
Director
NORTHWAY, James Thomas
Resigned: 31 December 2011
Appointed Date: 01 November 2002
52 years old
Director
PETERS, David Charles
Resigned: 31 December 2011
Appointed Date: 27 March 1997
60 years old
Director
POPLE, Steven Oliver
Resigned: 31 December 2011
Appointed Date: 01 January 2008
54 years old
Director
POWLEY, Roger Peter
Resigned: 31 December 1997
78 years old
Director
PRICE, Claire Margaret
Resigned: 23 September 2016
Appointed Date: 16 September 2013
52 years old
Director
PRIESTLEY, Mark
Resigned: 31 December 2006
Appointed Date: 09 March 2004
72 years old
Director
REDDAWAY, Philip John
Resigned: 27 June 2007
Appointed Date: 27 March 1997
69 years old
Director
REES, Simon
Resigned: 10 January 1999
65 years old
Director
REICH, David Sigmund
Resigned: 05 April 1991
76 years old
Director
ROWE, William Henry
Resigned: 17 April 2008
Appointed Date: 01 January 2006
52 years old
Director
ROWLINSON, Kate
Resigned: 31 December 2011
Appointed Date: 09 March 2004
54 years old
Director
SHARROCKS, Nigel
Resigned: 31 December 2011
Appointed Date: 20 September 2004
69 years old
Director
SMALLWOOD, Charles Julian
Resigned: 12 March 1999
Appointed Date: 26 March 1998
58 years old
Director
SUMMERSCALES, Simon
Resigned: 22 November 2002
Appointed Date: 02 January 2002
54 years old
Director
SUTHERLAND, Jo
Resigned: 01 March 2011
Appointed Date: 01 January 2008
52 years old
Director
WALLACE, Peter Gary
Resigned: 30 August 2013
Appointed Date: 01 August 2011
61 years old
Director
WILLIAMS, Dominic Idris
Resigned: 31 December 2011
Appointed Date: 07 July 2005
52 years old
Director
WOOD, Ben
Resigned: 31 December 2006
Appointed Date: 01 January 2006
50 years old

Persons With Significant Control

Dentsu Aegis London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARAT LIMITED Events

25 Apr 2017
Confirmation statement made on 17 April 2017 with updates
25 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
23 Sep 2016
Termination of appointment of Claire Margaret Price as a director on 23 September 2016
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,102,040
...
... and 240 more events
02 Jan 1992
Nc inc already adjusted 30/08/91
02 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1991
Particulars of mortgage/charge
06 Jun 1991
Return made up to 11/03/91; no change of members
29 Apr 1991
Full accounts made up to 31 August 1990

CARAT LIMITED Charges

25 May 1995
Supplemental composite guarantee and debenture
Delivered: 12 June 1995
Status: Satisfied on 19 May 2009
Persons entitled: Societe Generaleas Trustee and Agent for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
25 May 1995
Supplemental composite guarantee and debenture
Delivered: 9 June 1995
Status: Satisfied on 19 May 2009
Persons entitled: Samuel Montagu & Co. Limitedas Trustee and Agent for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
25 May 1995
Composite guarantee and debenture
Delivered: 9 June 1995
Status: Satisfied on 18 November 1999
Persons entitled: Lloyds Bank Plcas Security Trustee
Description: All the companys right title and interest in and to the…
17 November 1993
Composite guarantee and debenture
Delivered: 24 November 1993
Status: Satisfied on 19 May 2009
Persons entitled: Societe Generale
Description: All stocks shares and/or other securities of the companies…
12 November 1993
Supplemental composite guarantee and charge
Delivered: 25 November 1993
Status: Satisfied on 19 May 2009
Persons entitled: Samuel Montagu & Co.Limitedas Trustee and Agent for the Banks
Description: All the company's stocks,shares and/or other securities as…
14 September 1992
Composite guarantee and charge
Delivered: 25 September 1992
Status: Satisfied on 19 May 2009
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks
Description: Floating charge over the undertaking andall other property…
17 March 1992
Charge over book debts
Delivered: 24 March 1992
Status: Satisfied on 1 August 1995
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
7 February 1992
Composite guarantee and debenture
Delivered: 24 February 1992
Status: Satisfied on 4 June 1992
Persons entitled: Samuel Montagu & Co. Limited
Description: See form 395 ref M837C for full details. Undertaking and…
23 September 1991
Media placement of related services agreement
Delivered: 26 September 1991
Status: Satisfied on 19 May 2009
Persons entitled: Rothanans International Tobacco (UK) Limited
Description: All present & future liabilities pursuant to rethwood…
12 October 1984
Advertising agency placement agreement
Delivered: 17 October 1984
Status: Satisfied on 21 May 1992
Persons entitled: Carreras Rothmans LTD
Description: By way of assignment, all present and future liabilities…
9 July 1982
Mortgage debenture
Delivered: 16 July 1982
Status: Satisfied on 25 February 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charge over present and future including…

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