Company number 03873728
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CARISBROOKE SUON GENERAL PARTNER LIMITED are www.carisbrookesuongeneralpartner.co.uk, and www.carisbrooke-suon-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Carisbrooke Suon General Partner Limited is a Private Limited Company.
The company registration number is 03873728. Carisbrooke Suon General Partner Limited has been working since 09 November 1999.
The present status of the company is Active. The registered address of Carisbrooke Suon General Partner Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. . VEERMAN, Robert Arnold is a Secretary of the company. PHOENIX, Christopher John is a Director of the company. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary PHOENIX, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Simon Nicholas Hewitt has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 02 February 2000
Appointed Date: 09 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 09 November 1999
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2000
Appointed Date: 09 November 1999
CARISBROOKE SUON GENERAL PARTNER LIMITED Events
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
22 Apr 2015
Termination of appointment of Christopher John Phoenix as a secretary on 1 April 2015
...
... and 74 more events
15 Feb 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
15 Feb 2000
Accounting reference date shortened from 30/11/00 to 30/09/00
08 Feb 2000
Company name changed precis (1828) LIMITED\certificate issued on 08/02/00
29 Dec 1999
Secretary resigned
09 Nov 1999
Incorporation
29 June 2007
Deed of charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Agent and Security Trustee for Thebeneficiaries
Description: The investments all distributions interest and other money…
23 November 2004
Charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property forming part of newton aycliffe industrial…
23 November 2004
Charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property forming part of newton aycliffe industrial…
23 December 2002
Charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a upper boat pontypridd t/no: WA100026. See…
3 July 2002
Charge of deposit
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
1 November 2001
Charge between crp limited partnership,crp general partner limited (together the "chargor") and anglo irish bank corporation PLC (the "agent")
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: (I) l/hold property known as bennett house,87 and 89 mosley…
29 June 2001
Debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Mortgage deed
Delivered: 22 November 2000
Status: Satisfied
on 29 June 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings to the west of ely road…
13 November 2000
Mortgage deed
Delivered: 22 November 2000
Status: Satisfied
on 29 June 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land to the north west side of ely road…
31 October 2000
Mortgage deed
Delivered: 4 November 2000
Status: Satisfied
on 29 June 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Paddock wood distribution centre,transfesa rd,paddock…