CARR & DAY & MARTIN INTERNATIONAL LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 5AQ

Company number 06227843
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address DOCKLANDS, DOCK ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 5AQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of CARR & DAY & MARTIN INTERNATIONAL LIMITED are www.carrdaymartininternational.co.uk, and www.carr-day-martin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Carr Day Martin International Limited is a Private Limited Company. The company registration number is 06227843. Carr Day Martin International Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Carr Day Martin International Limited is Docklands Dock Road Lytham St Annes Lancashire Fy8 5aq. . HAYTHORNTHWAITE, Sharon is a Secretary of the company. HAYTHORNTHWAITE, David Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HAYTHORNTHWAITE, Sharon
Appointed Date: 26 April 2007

Director
HAYTHORNTHWAITE, David Alan
Appointed Date: 26 July 2007
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007

Persons With Significant Control

Carr Day & Martin Ltd
Notified on: 26 April 2017
Nature of control: Ownership of shares – 75% or more

CARR & DAY & MARTIN INTERNATIONAL LIMITED Events

02 May 2017
Confirmation statement made on 26 April 2017 with updates
05 Jan 2017
Accounts for a small company made up to 30 June 2016
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

01 Apr 2016
Accounts for a small company made up to 30 June 2015
18 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2

...
... and 23 more events
14 Aug 2007
New director appointed
10 Aug 2007
Ad 31/07/07--------- £ si 2@1=2 £ ic 1/3
10 Aug 2007
Accounting reference date extended from 30/04/08 to 30/06/08
05 Jul 2007
Particulars of mortgage/charge
26 Apr 2007
Incorporation

CARR & DAY & MARTIN INTERNATIONAL LIMITED Charges

18 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 4 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…