CARTE BLANCHE RETAIL LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 2FT

Company number 08505531
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of John Anthony Willis as a director on 9 November 2016; Termination of appointment of Stephen Leonard Blakemore as a director on 9 November 2016. The most likely internet sites of CARTE BLANCHE RETAIL LIMITED are www.carteblancheretail.co.uk, and www.carte-blanche-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Retail Limited is a Private Limited Company. The company registration number is 08505531. Carte Blanche Retail Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of Carte Blanche Retail Limited is Unit 3 Chichester Business Park Tangmere Chichester West Sussex Po20 2ft. . DODD, William Douglass is a Director of the company. HAINES, Stephen William is a Director of the company. MARCHANT, Alister Robert is a Director of the company. O'MAHONY, Gerard Patrick Luke is a Director of the company. Secretary DODD, William Douglass has been resigned. Director BLAKEMORE, Stephen Leonard has been resigned. Director HORNER, Martin William has been resigned. Director MACHIN, Nicola Jane has been resigned. Director WILLIS, John Anthony has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
DODD, William Douglass
Appointed Date: 26 April 2013
79 years old

Director
HAINES, Stephen William
Appointed Date: 26 April 2013
63 years old

Director
MARCHANT, Alister Robert
Appointed Date: 26 April 2013
59 years old

Director
O'MAHONY, Gerard Patrick Luke
Appointed Date: 01 January 2016
52 years old

Resigned Directors

Secretary
DODD, William Douglass
Resigned: 01 January 2016
Appointed Date: 26 April 2013

Director
BLAKEMORE, Stephen Leonard
Resigned: 09 November 2016
Appointed Date: 26 April 2013
61 years old

Director
HORNER, Martin William
Resigned: 26 April 2013
Appointed Date: 26 April 2013
54 years old

Director
MACHIN, Nicola Jane
Resigned: 26 April 2013
Appointed Date: 26 April 2013
63 years old

Director
WILLIS, John Anthony
Resigned: 09 November 2016
Appointed Date: 26 April 2013
54 years old

Persons With Significant Control

Carte Blanche Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTE BLANCHE RETAIL LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
16 Dec 2016
Termination of appointment of John Anthony Willis as a director on 9 November 2016
10 Nov 2016
Termination of appointment of Stephen Leonard Blakemore as a director on 9 November 2016
11 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Auditor's resignation
...
... and 10 more events
30 Apr 2013
Termination of appointment of Martin Horner as a director
30 Apr 2013
Termination of appointment of Nicola Machin as a director
30 Apr 2013
Appointment of Ms Nicola Jane Machin as a director
30 Apr 2013
Appointment of Mr Martin William Horner as a director
26 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARTE BLANCHE RETAIL LIMITED Charges

11 July 2013
Charge code 0850 5531 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…