ROGER CARLTON (STRUCTURES) LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2BT

Company number 01311947
Status Active
Incorporation Date 2 May 1977
Company Type Private Limited Company
Address 2ND FLOOR, UNIT 1 BIRCHANGER INDUSTRIAL ESTATE, STANSTED ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 72 ; Director's details changed for Matthew Paul Lambert on 26 May 2016. The most likely internet sites of ROGER CARLTON (STRUCTURES) LIMITED are www.rogercarltonstructures.co.uk, and www.roger-carlton-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 6.5 miles; to Harlow Town Rail Station is 7.7 miles; to Audley End Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Carlton Structures Limited is a Private Limited Company. The company registration number is 01311947. Roger Carlton Structures Limited has been working since 02 May 1977. The present status of the company is Active. The registered address of Roger Carlton Structures Limited is 2nd Floor Unit 1 Birchanger Industrial Estate Stansted Road Bishops Stortford Hertfordshire Cm23 2bt. . DEVONSHIRE, Ian Gerald is a Secretary of the company. DEVONSHIRE, Ian Gerald is a Director of the company. LAMBERT, Matthew Paul is a Director of the company. Secretary CARLTON, Elizabeth has been resigned. Director BERRY, James Frederick has been resigned. Director CARLTON, Roger Ernest has been resigned. Director DUFFIELD, Mark Christopher has been resigned. Director LEE, Stephen has been resigned. Director PAGE, Leslie Charles has been resigned. Director PARKER, Jonathan Charles has been resigned. Director SIBLEY, Martin Stephen has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DEVONSHIRE, Ian Gerald
Appointed Date: 01 May 1998

Director
DEVONSHIRE, Ian Gerald
Appointed Date: 03 April 2002
60 years old

Director
LAMBERT, Matthew Paul
Appointed Date: 12 June 2003
52 years old

Resigned Directors

Secretary
CARLTON, Elizabeth
Resigned: 01 May 1998

Director
BERRY, James Frederick
Resigned: 31 May 2006
Appointed Date: 15 September 2004
85 years old

Director
CARLTON, Roger Ernest
Resigned: 01 May 1998
81 years old

Director
DUFFIELD, Mark Christopher
Resigned: 04 April 2002
Appointed Date: 01 May 1998
67 years old

Director
LEE, Stephen
Resigned: 15 September 2004
Appointed Date: 15 November 2002
64 years old

Director
PAGE, Leslie Charles
Resigned: 30 November 2009
Appointed Date: 25 April 2006
76 years old

Director
PARKER, Jonathan Charles
Resigned: 30 December 2011
Appointed Date: 20 September 2010
63 years old

Director
SIBLEY, Martin Stephen
Resigned: 15 September 2004
Appointed Date: 04 April 2002
64 years old

ROGER CARLTON (STRUCTURES) LIMITED Events

13 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 72

07 Jun 2016
Director's details changed for Matthew Paul Lambert on 26 May 2016
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 72

...
... and 82 more events
13 Apr 1988
Accounts made up to 30 April 1987

29 Mar 1988
Return made up to 31/12/87; full list of members

24 Jan 1987
Return made up to 25/12/86; full list of members

29 Dec 1986
Accounts made up to 30 April 1986

02 May 1977
Incorporation

ROGER CARLTON (STRUCTURES) LIMITED Charges

21 December 1999
Mortgage debenture
Delivered: 29 December 1999
Status: Satisfied on 16 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 1997
Debenture
Delivered: 25 February 1997
Status: Satisfied on 26 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…