CARLTON CARS (NORTH YORKSHIRE) LIMITED
NORTHALLERTON CORNFERN LTD

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Company number 04761356
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address LONGLANDS GOLDGATE LANE, SWAINBY, NORTHALLERTON, NORTH YORKSHIRE, ENGLAND, DL6 3HS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Jacqueline Barbra Wrightson as a director on 31 January 2017; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 22 . The most likely internet sites of CARLTON CARS (NORTH YORKSHIRE) LIMITED are www.carltoncarsnorthyorkshire.co.uk, and www.carlton-cars-north-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Carlton Cars North Yorkshire Limited is a Private Limited Company. The company registration number is 04761356. Carlton Cars North Yorkshire Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Carlton Cars North Yorkshire Limited is Longlands Goldgate Lane Swainby Northallerton North Yorkshire England Dl6 3hs. . WRIGHTSON, Jacqueline Barbara is a Secretary of the company. WRIGHTSON, Jacqueline Barbra is a Director of the company. WRIGHTSON, Timothy Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
WRIGHTSON, Jacqueline Barbara
Appointed Date: 28 May 2003

Director
WRIGHTSON, Jacqueline Barbra
Appointed Date: 31 January 2017
64 years old

Director
WRIGHTSON, Timothy Andrew
Appointed Date: 28 May 2003
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 May 2003
Appointed Date: 12 May 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 May 2003
Appointed Date: 12 May 2003

CARLTON CARS (NORTH YORKSHIRE) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Feb 2017
Appointment of Mrs Jacqueline Barbra Wrightson as a director on 31 January 2017
11 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 22

11 Jun 2016
Secretary's details changed for Jacqueline Barbara Wrightson on 18 December 2015
11 Jun 2016
Director's details changed for Timothy Andrew Wrightson on 18 December 2015
...
... and 35 more events
04 Jun 2003
Company name changed cornfern LTD\certificate issued on 04/06/03
22 May 2003
Registered office changed on 22/05/03 from: 39A leicester road salford manchester M7 4AS
22 May 2003
Secretary resigned
22 May 2003
Director resigned
12 May 2003
Incorporation

CARLTON CARS (NORTH YORKSHIRE) LIMITED Charges

2 July 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…