CARLTON FOODBARS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 9TW

Company number SC150891
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address CARLTON STUDIOS, 54 CARLTON PLACE, GLASGOW, STRATHCLYDE, G5 9TW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of CARLTON FOODBARS LIMITED are www.carltonfoodbars.co.uk, and www.carlton-foodbars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5.1 miles; to Baillieston Rail Station is 5.5 miles; to Clydebank Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Foodbars Limited is a Private Limited Company. The company registration number is SC150891. Carlton Foodbars Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Carlton Foodbars Limited is Carlton Studios 54 Carlton Place Glasgow Strathclyde G5 9tw. . TAPLIN, Michael is a Secretary of the company. MCKECHAN, James is a Director of the company. TAPLIN, Michael is a Director of the company. Secretary PRICE, Michael Anthony has been resigned. Director PRICE, Michael Anthony has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
TAPLIN, Michael
Appointed Date: 22 August 1995
Director
MCKECHAN, James
Appointed Date: 16 May 1994
64 years old
Director
TAPLIN, Michael
Appointed Date: 16 May 1994
72 years old

Resigned Directors

Secretary
PRICE, Michael Anthony
Resigned: 22 August 1995
Appointed Date: 16 May 1994
Director
PRICE, Michael Anthony
Resigned: 24 July 1995
Appointed Date: 16 May 1994
62 years old

Persons With Significant Control

Mr Michael Taplin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mckechan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON FOODBARS LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 43 more events
14 Jul 1995
Director resigned
10 May 1995
Return made up to 16/05/95; full list of members
10 Mar 1995
Partic of mort/charge *
07 Mar 1995
Accounting reference date shortened from 31/05 to 30/04
16 May 1994
Incorporation

CARLTON FOODBARS LIMITED Charges

8 March 1995
Floating charge
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: Industrial Common Ownership Fund PLC
Description: Fixed and floating charge on the company assets…

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