CARTE BLANCHE LICENSING LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 2FT

Company number 02306160
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of John Anthony Willis as a director on 9 November 2016; Director's details changed for Mr Stephen William Haines on 1 December 2016. The most likely internet sites of CARTE BLANCHE LICENSING LIMITED are www.carteblanchelicensing.co.uk, and www.carte-blanche-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Chichester Rail Station is 3.6 miles; to Fishbourne Rail Station is 4.8 miles; to Ford Rail Station is 5.8 miles; to Bosham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carte Blanche Licensing Limited is a Private Limited Company. The company registration number is 02306160. Carte Blanche Licensing Limited has been working since 17 October 1988. The present status of the company is Active. The registered address of Carte Blanche Licensing Limited is Unit 3 Chichester Business Park Tangmere Chichester West Sussex Po20 2ft. . HAINES, Stephen William is a Director of the company. MARCHANT, Alister Robert is a Director of the company. Secretary CODA, John has been resigned. Secretary CODA, John has been resigned. Secretary DODD, William Douglass has been resigned. Secretary HAINES, Sandra has been resigned. Director CODA, John has been resigned. Director CODA, John has been resigned. Director HAINES, Sandra has been resigned. Director WILLIS, John Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director

Director
MARCHANT, Alister Robert
Appointed Date: 03 March 2012
59 years old

Resigned Directors

Secretary
CODA, John
Resigned: 11 March 2000
Appointed Date: 11 March 2000

Secretary
CODA, John
Resigned: 01 November 2011
Appointed Date: 01 March 2000

Secretary
DODD, William Douglass
Resigned: 01 January 2016
Appointed Date: 01 November 2011

Secretary
HAINES, Sandra
Resigned: 01 March 2000

Director
CODA, John
Resigned: 11 March 2000
Appointed Date: 11 March 2000
66 years old

Director
CODA, John
Resigned: 01 November 2011
Appointed Date: 01 March 2000
66 years old

Director
HAINES, Sandra
Resigned: 01 March 2000
77 years old

Director
WILLIS, John Anthony
Resigned: 09 November 2016
Appointed Date: 01 October 2012
54 years old

Persons With Significant Control

Mr Stephen William Haines
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTE BLANCHE LICENSING LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Dec 2016
Termination of appointment of John Anthony Willis as a director on 9 November 2016
01 Dec 2016
Director's details changed for Mr Stephen William Haines on 1 December 2016
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20

...
... and 69 more events
07 Nov 1989
Secretary resigned;new secretary appointed

07 Nov 1989
Director resigned;new director appointed

03 Nov 1989
Company name changed maincentral LIMITED\certificate issued on 06/11/89

01 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Oct 1988
Incorporation