CARLTON HOLDINGS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 00423477
Status Active
Incorporation Date 12 November 1946
Company Type Private Limited Company
Address LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CARLTON HOLDINGS LIMITED are www.carltonholdings.co.uk, and www.carlton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Carlton Holdings Limited is a Private Limited Company. The company registration number is 00423477. Carlton Holdings Limited has been working since 12 November 1946. The present status of the company is Active. The registered address of Carlton Holdings Limited is Ladyfield House Station Road Wilmslow Cheshire Sk9 1bu. . VAUGHAN, Mathew Gareth is a Secretary of the company. COLLINS, Richard Hawke is a Director of the company. VAUGHAN, Mathew Gareth is a Director of the company. Secretary HAMILTON, David William has been resigned. Secretary WILSON, John Michael has been resigned. Director BAREN, Peter Anthony has been resigned. Director CURTIS, David Michael has been resigned. Director FRASER, Margaret Elaine has been resigned. Director GIBSON, Graeme David has been resigned. Director HAMILTON, David William has been resigned. Director KELSALL, Nicholas Paul has been resigned. Director MATTHEWS, Joseph has been resigned. Director NEVIN, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAUGHAN, Mathew Gareth
Appointed Date: 23 October 2014
Director
COLLINS, Richard Hawke
Appointed Date: 23 October 2014
62 years old
Director
VAUGHAN, Mathew Gareth
Appointed Date: 17 January 2013
48 years old

Resigned Directors

Secretary
HAMILTON, David William
Resigned: 23 October 2014
Appointed Date: 31 December 1995
Secretary
WILSON, John Michael
Resigned: 31 December 1995
Director
BAREN, Peter Anthony
Resigned: 31 May 2001
Appointed Date: 26 July 1996
65 years old
Director
CURTIS, David Michael
Resigned: 06 October 1993
64 years old
Director
FRASER, Margaret Elaine
Resigned: 26 July 1996
Appointed Date: 06 October 1993
69 years old
Director
GIBSON, Graeme David
Resigned: 17 January 2013
Appointed Date: 06 June 2003
56 years old
Director
HAMILTON, David William
Resigned: 23 October 2014
82 years old
Director
KELSALL, Nicholas Paul
Resigned: 23 October 2014
Appointed Date: 15 April 2010
68 years old
Director
MATTHEWS, Joseph
Resigned: 28 July 2011
Appointed Date: 15 April 2010
80 years old
Director
NEVIN, Mark
Resigned: 06 June 2003
Appointed Date: 31 May 2001
58 years old

CARLTON HOLDINGS LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000,000
28 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000,000
21 Apr 2015
Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015
...
... and 97 more events
20 Oct 1987
Full accounts made up to 31 March 1987
20 Oct 1987
Return made up to 07/08/87; full list of members
12 Feb 1987
Full accounts made up to 31 March 1986
03 Feb 1987
Return made up to 06/10/86; full list of members
12 Nov 1946
Incorporation

CARLTON HOLDINGS LIMITED Charges

7 August 2009
Debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CARLTON HIRE LIMITED CARLTON HODGES LIMITED CARLTON HOME CARE LTD CARLTON HOMES (CAMBRIDGE) LTD CARLTON HOMES (FORDWICH) LTD CARLTON HOMES (GODESDONE) LIMITED CARLTON HOMES (SAWSTON) LIMITED