CARLINGNOSE HOLDINGS LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 7EL

Company number 08246372
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address UNITS K1-K4 ORDNANCE ROAD, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7EL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 9 October 2016 with updates; Amended group of companies' accounts made up to 31 May 2015. The most likely internet sites of CARLINGNOSE HOLDINGS LIMITED are www.carlingnoseholdings.co.uk, and www.carlingnose-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Carlingnose Holdings Limited is a Private Limited Company. The company registration number is 08246372. Carlingnose Holdings Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Carlingnose Holdings Limited is Units K1 K4 Ordnance Road Buckshaw Village Chorley Lancashire Pr7 7el. . DRYBURGH, Phil George is a Director of the company. GROSSI, Steven Anthony is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
DRYBURGH, Phil George
Appointed Date: 09 October 2012
65 years old
Director
GROSSI, Steven Anthony
Appointed Date: 09 October 2012
58 years old

Persons With Significant Control

Mr Philip George Dryburgh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CARLINGNOSE HOLDINGS LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 9 October 2016 with updates
16 Mar 2016
Amended group of companies' accounts made up to 31 May 2015
25 Feb 2016
Full accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 57,002
...
... and 5 more events
24 Feb 2014
Group of companies' accounts made up to 31 May 2013
12 Dec 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 57,002
16 May 2013
Statement of capital following an allotment of shares on 13 December 2012
  • GBP 57,002
19 Dec 2012
Current accounting period shortened from 31 October 2013 to 31 May 2013
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARLINGNOSE HOLDINGS LIMITED Charges

24 April 2014
Charge code 0824 6372 0003
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 March 2014
Charge code 0824 6372 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2014
Charge code 0824 6372 0001
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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