CARLISLE BUSINESS SUPPLIES LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA2 5AS

Company number 04491955
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address LONG ISLAND PARK, JAMES STREET, CARLISLE, CUMBRIA, CA2 5AS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARLISLE BUSINESS SUPPLIES LIMITED are www.carlislebusinesssupplies.co.uk, and www.carlisle-business-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Carlisle Business Supplies Limited is a Private Limited Company. The company registration number is 04491955. Carlisle Business Supplies Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Carlisle Business Supplies Limited is Long Island Park James Street Carlisle Cumbria Ca2 5as. . FAIRHURST, Keith William is a Director of the company. Secretary TWEEDIE, Edna Victoria Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
FAIRHURST, Keith William
Appointed Date: 23 July 2002
63 years old

Resigned Directors

Secretary
TWEEDIE, Edna Victoria Mary
Resigned: 01 July 2013
Appointed Date: 23 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Keith William Fairhurst
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CARLISLE BUSINESS SUPPLIES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
26 Oct 2002
New director appointed
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
14 Sep 2002
Particulars of mortgage/charge
23 Jul 2002
Incorporation

CARLISLE BUSINESS SUPPLIES LIMITED Charges

20 June 2011
Legal assignment
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 July 2008
Floating charge (all assets)
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 September 2002
Debenture
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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