FIRST CARLTON LIMITED
WIMBORNE GUNNELL CONSULTANTS LIMITED DAS TIMBER SUPPLIES LIMITED

Hellopages » Dorset » East Dorset » BH21 7PE

Company number 03554948
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address 27 COBHAM ROAD, WIMBORNE, DORSET, BH21 7PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Group of companies' accounts made up to 30 September 2014. The most likely internet sites of FIRST CARLTON LIMITED are www.firstcarlton.co.uk, and www.first-carlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7.3 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Carlton Limited is a Private Limited Company. The company registration number is 03554948. First Carlton Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of First Carlton Limited is 27 Cobham Road Wimborne Dorset Bh21 7pe. . CLARKE, Kathleen Mary is a Secretary of the company. JORDAN, Rodney Beeching is a Director of the company. YUILL, Charles John is a Director of the company. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Kathleen Mary
Appointed Date: 01 June 2009

Director
JORDAN, Rodney Beeching
Appointed Date: 09 June 1999
83 years old

Director
YUILL, Charles John
Appointed Date: 09 June 1999
80 years old

Resigned Directors

Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 09 June 1999

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 June 1999
Appointed Date: 29 April 1998

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 09 June 1999
Appointed Date: 29 April 1998

FIRST CARLTON LIMITED Events

27 Jun 2016
Group of companies' accounts made up to 30 September 2015
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000

02 Jun 2015
Group of companies' accounts made up to 30 September 2014
20 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000

20 May 2015
Director's details changed for Mr Charles John Yuill on 16 March 2015
...
... and 54 more events
29 Jun 1999
New director appointed
29 Jun 1999
New director appointed
30 Apr 1999
Return made up to 29/04/99; full list of members
14 May 1998
Company name changed das timber supplies LIMITED\certificate issued on 15/05/98
29 Apr 1998
Incorporation

FIRST CARLTON LIMITED Charges

30 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Charles John Yuill
Description: Fixed and floating charge over the undertaking and all…
11 November 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied on 13 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 8 uddens industrial estate staple hill ferndown dorset…