CARLISLE ESTATES COMPANY, LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1BJ

Company number 00061705
Status Active
Incorporation Date 24 April 1899
Company Type Private Limited Company
Address ARKLE HOUSE, LONSDALE STREET, CARLISLE, CUMBRIA, CA1 1BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 42,000 . The most likely internet sites of CARLISLE ESTATES COMPANY, LIMITED are www.carlisleestatescompany.co.uk, and www.carlisle-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and seven months. Carlisle Estates Company Limited is a Private Limited Company. The company registration number is 00061705. Carlisle Estates Company Limited has been working since 24 April 1899. The present status of the company is Active. The registered address of Carlisle Estates Company Limited is Arkle House Lonsdale Street Carlisle Cumbria Ca1 1bj. . ATKINSON, Peter Fraser is a Secretary of the company. ATKINSON, Pamela Margaret is a Director of the company. ATKINSON, Peter Fraser is a Director of the company. BOWERS, Susan Elizabeth is a Director of the company. Director ATKINSON, David Grant has been resigned. Director ATKINSON, Stuart Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATKINSON, Peter Fraser
Director
ATKINSON, Pamela Margaret

85 years old
Director
ATKINSON, Peter Fraser

88 years old
Director
BOWERS, Susan Elizabeth
Appointed Date: 03 January 2004
51 years old

Resigned Directors

Director
ATKINSON, David Grant
Resigned: 02 March 2010
Appointed Date: 01 July 1999
60 years old
Director
ATKINSON, Stuart Graham
Resigned: 16 January 2008
Appointed Date: 03 January 2004
57 years old

Persons With Significant Control

Carlisle Estates Holdings Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

CARLISLE ESTATES COMPANY, LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 42,000
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Registered office address changed from 15 Finkle Street Carlisle Cumbria CA3 8UU to Arkle House Lonsdale Street Carlisle Cumbria CA1 1BJ on 17 June 2015
...
... and 211 more events
05 Jan 1987
Full accounts made up to 30 June 1986
05 Jan 1987
Return made up to 03/12/86; full list of members
26 Aug 1986
Declaration of satisfaction of mortgage/charge
23 Jan 1982
Accounts made up to 30 June 1981
24 Apr 1899
Certificate of incorporation

CARLISLE ESTATES COMPANY, LIMITED Charges

17 June 2011
Deed of legal mortgage
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 93 botchergate carlisle, 95 botchergate carlisle, 97…
17 June 2011
Mortgage debenture
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 June 2011
Legal mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 thornton road stanwix carlisle cumbria all plant and…
3 June 2011
Legal mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 boiler house shaddon mill carlisle all plant and…
13 May 2010
Legal charge
Delivered: 14 May 2010
Status: Satisfied on 7 October 2011
Persons entitled: Clydesdale Bank PLC
Description: 35 longdyke drive, carlisle t/no CU117680 see image for…
4 December 2009
Legal charge
Delivered: 5 December 2009
Status: Satisfied on 7 October 2011
Persons entitled: Clydesdale Bank PLC
Description: 4 & 6 tait street carlisle t/no:CV169990.
3 October 2008
Legal mortgage
Delivered: 4 October 2008
Status: Satisfied on 7 October 2011
Persons entitled: Clydesdale Bank PLC
Description: 2C orfeur street, carlisle, cumbria t/no CU137726 assigns…
11 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Satisfied on 7 October 2011
Persons entitled: Clydesdale Bank PLC
Description: 1A thornton road carlisle cumbria,. Assigns the goodwill of…
17 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 7 October 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The properties at thornton road yard carlisle t/n CU30791…
10 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 24 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Debenture
Delivered: 28 October 2000
Status: Satisfied on 28 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2000
Legal mortgage
Delivered: 3 March 2000
Status: Satisfied on 27 January 2005
Persons entitled: Hsbc Bank PLC
Description: 23 and 35 whitehall avenue kidsgrove stoke-on-trent. With…
25 March 1997
Legal mortgage
Delivered: 27 March 1997
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: 2A orfeur street carisle t/n-CU82580. With the benefit of…
13 December 1995
Legal mortgage
Delivered: 15 December 1995
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: Land at st nicholas bridges, carlisle. Together with all…
19 August 1992
Legal charge
Delivered: 26 August 1992
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H land k/as mews cottage 25C king street penrith cumbria…
19 August 1992
Legal charge
Delivered: 26 August 1992
Status: Satisfied on 3 December 1993
Persons entitled: Midland Bank PLC
Description: F/H land k/as 3 halton terrace glenridding penrith together…
30 April 1992
Legal charge
Delivered: 13 May 1992
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: Briardale 6 millans park ambleside cumbria together with…
3 April 1992
Legal charge
Delivered: 13 April 1992
Status: Satisfied on 9 November 2004
Persons entitled: Midland Bank PLC
Description: 41 romer road liverpool.together with all fixtures &…
31 July 1991
Debenture
Delivered: 2 August 1991
Status: Satisfied on 28 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Legal charge
Delivered: 22 January 1991
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: 15 thompson street carlisle cumbria.
18 January 1991
Legal charge
Delivered: 22 January 1991
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: 2 orfeur street carlisle cumbria.
18 January 1991
Legal charge
Delivered: 22 January 1991
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: 25 sybil street carlisle cumbria.
18 January 1991
Legal charge
Delivered: 22 January 1991
Status: Satisfied on 14 April 2005
Persons entitled: Midland Bank PLC
Description: 49 alexander street carlisle cumbria.
10 October 1990
Legal charge
Delivered: 17 October 1990
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: 26 castle st, carlisle, cumbria. T/no cu 46560.
10 October 1990
Legal charge
Delivered: 17 October 1990
Status: Satisfied on 14 April 2005
Persons entitled: Midland Bank PLC
Description: 41 main st cockermouth cumbria.
6 September 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property K.A. 8 rhodesia rd walton, liverpool.
6 September 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: F/H property K.A. 1 greystone place fazackerley, liverpool.
6 September 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied on 14 April 2005
Persons entitled: Midland Bank PLC
Description: F/H property K.A. 36 bleasdale rd mossley hill liverpool.
6 September 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property K.A. 39 greystone road fazackerley, liverpool.
6 September 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property K.A. 9 honey green close west derby, liverpool.
6 September 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property K.A. 96 portelet road west, derby, liverpool.
3 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: F/H property being 44 denton st, carlisle. T/no. Cu 2665.
3 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: F/H property being land at thornton rd carlisle. T/no. Cu…
3 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying to the west of st. Nicholas…
3 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property being 93, 95 & 97 batchergate carlisle.
3 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: F/H property being 15 finkle st carlisle. T/no. Cu 30822.
3 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property being 17 corporation rd carlisle. T/no. Cu…
3 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: F/H property being 11 cecil st, carlisle t/no. Cu 46566.
3 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property being 2 chapel st carlisle. T/no. Cu 30804.
3 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: L/H property being unit 10 clayton le moors accrington…
3 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 14 April 2005
Persons entitled: Midland Bank PLC
Description: F/H property being 1 lawson st, carlisle. T/no. Cu 30797.
3 September 1990
Legal charge
Delivered: 10 September 1990
Status: Satisfied on 27 January 2005
Persons entitled: Midland Bank PLC
Description: F/H property being 19 west tower st carlisle. T/no. Cu…
5 May 1989
Equitable charge by deposit of deeds (without written charge)
Delivered: 11 May 1989
Status: Satisfied on 14 April 2005
Persons entitled: Midland Bank PLC
Description: F/Hold land hereditaments and premises at 45 sybil street…
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 10, plot 5, clayton-le-moors…
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 17 corporation road carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 lawson st carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 chapel street carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 31 May 2002
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying to west of st nicholas bridges…
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 44 denton street carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 tait st carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 15 thomson st carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 15 finkle street carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 19 west tower street carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 49 alexander street carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 93, 95 & 97 botchergate carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 9 brampton road carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H land at thornton rd carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3A alexander street carlisle.
5 April 1989
Equitable charge by deposit of deeds
Delivered: 14 April 1989
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 15 corporation road carlisle.
6 March 1989
Fixed and floating charge
Delivered: 9 March 1989
Status: Satisfied on 28 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
29 November 1988
Mortgage
Delivered: 30 November 1988
Status: Satisfied on 22 March 2005
Persons entitled: Newcastle Building Society
Description: F/H property 26 castle street, carlisle.
6 February 1985
Legal charge
Delivered: 14 February 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being tower buildings…
17 January 1985
Legal charge
Delivered: 25 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being 93/95/97…
17 January 1985
Mortgage deed.
Delivered: 23 January 1985
Status: Satisfied on 14 April 2005
Persons entitled: Leicester Building Society
Description: F/H office premises k/a number 41, main street…
2 July 1984
Legal charge
Delivered: 5 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 14 rosemary lane, carlisle…
2 July 1984
Legal charge
Delivered: 5 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H land and premises being 27, 29 & 29A fisher street…
5 May 1983
Deed of variation
Delivered: 13 May 1983
Status: Satisfied
Persons entitled: Northern Rock Building Society
Description: Tower buildings, 42/44 scotch street, carlisle.
24 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - k/a 46 scotch street, carlisle, cumbria.
17 May 1982
Deed of variation
Delivered: 20 May 1982
Status: Satisfied on 22 March 2005
Persons entitled: Northern Rock Building Society
Description: 28, scotch street, carlisle.
27 August 1960
Mortgage
Delivered: 12 July 1984
Status: Satisfied
Persons entitled: Cumberland Building Society.
Description: F/H 23 fisher street carlisle cumbria formerly k/a the…

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