CARSON FINANCE LIMITED
BURTON-ON-TRENT FB&B 2 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2DA

Company number 04987480
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address BARCLAY HOUSE, 35 BOROUGH ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2DA
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Registered office address changed from Kiln House, 114-116 High Street Woodville Swadlincote Derbyshire DE11 7DU to Barclay House 35 Borough Road Burton-on-Trent Staffordshire DE14 2DA on 16 March 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of CARSON FINANCE LIMITED are www.carsonfinance.co.uk, and www.carson-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Tutbury & Hatton Rail Station is 4.3 miles; to Willington Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carson Finance Limited is a Private Limited Company. The company registration number is 04987480. Carson Finance Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Carson Finance Limited is Barclay House 35 Borough Road Burton On Trent Staffordshire England De14 2da. The company`s financial liabilities are £564.84k. It is £-94.37k against last year. And the total assets are £564.84k, which is £-344.54k against last year. PARKER, Jacqueline Anne is a Secretary of the company. CARSON, James Richard is a Director of the company. Secretary KAPLAN, David Ayre has been resigned. Director HUME, Fiona has been resigned. The company operates in "Other credit granting n.e.c.".


carson finance Key Finiance

LIABILITIES £564.84k
-15%
CASH n/a
TOTAL ASSETS £564.84k
-38%
All Financial Figures

Current Directors

Secretary
PARKER, Jacqueline Anne
Appointed Date: 20 August 2004

Director
CARSON, James Richard
Appointed Date: 20 August 2004
60 years old

Resigned Directors

Secretary
KAPLAN, David Ayre
Resigned: 20 August 2004
Appointed Date: 08 December 2003

Director
HUME, Fiona
Resigned: 20 August 2004
Appointed Date: 08 December 2003
63 years old

Persons With Significant Control

Mr James Richard Carson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARSON FINANCE LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 March 2017
16 Mar 2017
Registered office address changed from Kiln House, 114-116 High Street Woodville Swadlincote Derbyshire DE11 7DU to Barclay House 35 Borough Road Burton-on-Trent Staffordshire DE14 2DA on 16 March 2017
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Satisfaction of charge 1 in full
...
... and 35 more events
06 Sep 2004
Registered office changed on 06/09/04 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ
06 Sep 2004
New secretary appointed
06 Sep 2004
New director appointed
25 Aug 2004
Company name changed fb&b 2 LIMITED\certificate issued on 25/08/04
08 Dec 2003
Incorporation

CARSON FINANCE LIMITED Charges

28 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 3 May 2007
Persons entitled: Christopher David Keen and Judith Watson Keen
Description: Floating charge all book debts and other debts now and in…
19 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 12 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…