CARMEL (GROUP) LIMITED
EPSOM CARMEL (UK) LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 9BE

Company number 07863120
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address UNIT A BLENHEIM HOUSE, 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Melvyn Spelling as a secretary on 1 February 2016. The most likely internet sites of CARMEL (GROUP) LIMITED are www.carmelgroup.co.uk, and www.carmel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barnes Bridge Rail Station is 9.1 miles; to Clapham Junction Rail Station is 9.4 miles; to Brentford Rail Station is 10.3 miles; to Battersea Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmel Group Limited is a Private Limited Company. The company registration number is 07863120. Carmel Group Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Carmel Group Limited is Unit A Blenheim House 1 Blenheim Road Epsom Surrey Kt19 9be. . SPELLING, Melvyn is a Secretary of the company. CLARKE, Christopher is a Director of the company. HURST, Anthony is a Director of the company. TIPPETTS, David Charles is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPELLING, Melvyn
Appointed Date: 01 February 2016

Director
CLARKE, Christopher
Appointed Date: 02 October 2013
53 years old

Director
HURST, Anthony
Appointed Date: 02 October 2013
54 years old

Director
TIPPETTS, David Charles
Appointed Date: 28 November 2011
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 28 November 2011
Appointed Date: 28 November 2011
94 years old

Persons With Significant Control

Mr David Charles Tippetts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARMEL (GROUP) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Nov 2016
Group of companies' accounts made up to 31 March 2016
11 May 2016
Appointment of Mr Melvyn Spelling as a secretary on 1 February 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 25 more events
05 Dec 2012
Director's details changed for David Charles Tippetts on 29 November 2011
13 Dec 2011
Statement of capital following an allotment of shares on 28 November 2011
  • GBP 100

12 Dec 2011
Appointment of David Charles Tippetts as a director
01 Dec 2011
Termination of appointment of Barbara Kahan as a director
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARMEL (GROUP) LIMITED Charges

2 October 2013
Charge code 0786 3120 0001
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…