CARLTON HOUSE FARM LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0BZ

Company number 04280986
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 11 MAIN STREET, CARLTON, NUNEATON, WARWICKSHIRE, CV13 0BZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARLTON HOUSE FARM LIMITED are www.carltonhousefarm.co.uk, and www.carlton-house-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Hinckley Rail Station is 7.6 miles; to Nuneaton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton House Farm Limited is a Private Limited Company. The company registration number is 04280986. Carlton House Farm Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Carlton House Farm Limited is 11 Main Street Carlton Nuneaton Warwickshire Cv13 0bz. . HAWKSWORTH, Jeffrey David is a Secretary of the company. HAWKSWORTH, Jeffrey David is a Director of the company. POINTON, Michael Ralph is a Director of the company. Secretary JOHNS, Robert Kenwyn has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director COTTON, Antony Charles Francis has been resigned. Director JOHNS, Robert Kenwyn has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HAWKSWORTH, Jeffrey David
Appointed Date: 27 January 2006
Director
HAWKSWORTH, Jeffrey David
Appointed Date: 16 October 2001
74 years old
Director
POINTON, Michael Ralph
Appointed Date: 16 October 2001
89 years old

Resigned Directors

Secretary
JOHNS, Robert Kenwyn
Resigned: 27 January 2006
Appointed Date: 16 October 2001
Nominee Secretary
SCOTT, Stephen John
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Director
COTTON, Antony Charles Francis
Resigned: 27 January 2006
Appointed Date: 16 October 2001
75 years old
Director
JOHNS, Robert Kenwyn
Resigned: 27 January 2006
Appointed Date: 16 October 2001
73 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 04 September 2001
Appointed Date: 04 September 2001
74 years old

Persons With Significant Control

Mr Michael Ralph Pointon
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey David Hawksworth
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CARLTON HOUSE FARM LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
12 Nov 2001
Resolutions
  • RES13 ‐ Miscellaneous info 30/09/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2001
Director resigned
10 Sep 2001
Secretary resigned
04 Sep 2001
Incorporation

Similar Companies

CARLTON HOUSE DEVELOPMENTS LIMITED CARLTON HOUSE EXMOUTH LIMITED CARLTON HOUSE FREEHOLD LIMITED CARLTON HOUSE GROUP LIMITED CARLTON HOUSE HOTEL LTD CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED CARLTON HOUSE INVESTMENTS LIMITED