Company number 03995371
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 19 STEPHENSON ROAD, DURRANHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 3NU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARLISLE WINDOW SYSTEMS LIMITED are www.carlislewindowsystems.co.uk, and www.carlisle-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Carlisle Window Systems Limited is a Private Limited Company.
The company registration number is 03995371. Carlisle Window Systems Limited has been working since 17 May 2000.
The present status of the company is Active. The registered address of Carlisle Window Systems Limited is 19 Stephenson Road Durranhill Industrial Estate Carlisle Cumbria Ca1 3nu. . STEWART, Ann is a Secretary of the company. KELLY, Alexander John is a Director of the company. STEWART, Ann is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary THOMPSON, Stuart David has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director THOMPSON, Stuart David has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
CARLISLE WINDOW SYSTEMS LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
10 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
09 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
06 Jun 2000
Secretary resigned
06 Jun 2000
Registered office changed on 06/06/00 from: 12-14 saint mary street newport salop TF10 7AB
06 Jun 2000
New director appointed
06 Jun 2000
New secretary appointed;new director appointed
17 May 2000
Incorporation
18 February 2014
Charge code 0399 5371 0006
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 brunel way, durranhill industrial estate, carlisle…
18 February 2014
Charge code 0399 5371 0005
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 19 stephenson road, durranhill industrial estate, carlisle…
4 February 2014
Charge code 0399 5371 0004
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
19 July 2010
Legal mortgage
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part site, 19 stephenson road, durranhill trading estate…
25 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a site at brunel way, durranhill trading…
10 August 2000
Debenture
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…