CARLTON COMMERCIAL LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 02985840
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address BERRY ACCOUNTANTS BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, UNITED KINGDOM, LE16 9HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE on 21 April 2016. The most likely internet sites of CARLTON COMMERCIAL LIMITED are www.carltoncommercial.co.uk, and www.carlton-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Carlton Commercial Limited is a Private Limited Company. The company registration number is 02985840. Carlton Commercial Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Carlton Commercial Limited is Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics United Kingdom Le16 9he. . LEWINGTON, Elizabeth Laura is a Secretary of the company. LEWINGTON, Elizabeth Laura is a Director of the company. LEWINGTON, Mark Aaron is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWINGTON, Elizabeth Laura
Appointed Date: 02 November 1994
Director
LEWINGTON, Elizabeth Laura
Appointed Date: 02 November 1994
59 years old
Director
LEWINGTON, Mark Aaron
Appointed Date: 02 November 1994
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Mark Aaron Lewington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARLTON COMMERCIAL LIMITED Events

10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE on 21 April 2016
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
17 Nov 1994
Accounting reference date notified as 31/03
09 Nov 1994
Registered office changed on 09/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 1994
New director appointed
09 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1994
Incorporation

CARLTON COMMERCIAL LIMITED Charges

28 September 2004
Mortgage deed
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 113 st marys road, market harborough t/no LT337595…
11 June 2002
Mortgage deed
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 7 st marys road market…
11 June 2002
Mortgage deed
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 17 st marys road market…
21 April 1995
Mortgage
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 60 st.mary's road,market…

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