CARVELA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 01263859
Status Active
Incorporation Date 18 June 1976
Company Type Private Limited Company
Address 24 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 January 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of CARVELA LIMITED are www.carvela.co.uk, and www.carvela.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carvela Limited is a Private Limited Company. The company registration number is 01263859. Carvela Limited has been working since 18 June 1976. The present status of the company is Active. The registered address of Carvela Limited is 24 Britton Street London Ec1m 5ua. . CHRISTILAW, Dale Nicholas is a Secretary of the company. CHRISTILAW, Dale Nicholas is a Director of the company. CLIFFORD, Neil Charles is a Director of the company. FARRAR HOCKLEY, Rebecca Elizabeth Alden is a Director of the company. Secretary DAVIES, James Ralph Parnell has been resigned. Secretary DEAN, Simon David Hatherly has been resigned. Secretary JERMAN, Susan has been resigned. Director BLACKWELL, Jack Alan has been resigned. Director BOLLICIER, Peter has been resigned. Director BYRNE, Jeffrey has been resigned. Director CARD, Wesley Roy has been resigned. Director DANSKY, Ira Martin has been resigned. Director DARTNALL, Rosemary Lucy Winifred has been resigned. Director DAVIES, James Ralph Parnell has been resigned. Director DEAN, Simon David Hatherly has been resigned. Director DEARDS, Terrance Anthony has been resigned. Director FOLEY, Bianca Patricia has been resigned. Director HAWKINS, John Graham has been resigned. Director JERMAN, Susan has been resigned. Director MCCLYMONT, Sally has been resigned. Director NAJDECKI, William Charles has been resigned. Director SCOTT, Richard John has been resigned. Director TANNA, Anil has been resigned. Director TODCARAM, Eswantrad Prem has been resigned. Director WEBB, David Royston has been resigned. Director WILKINSON, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHRISTILAW, Dale Nicholas
Appointed Date: 04 July 2005
Director
CHRISTILAW, Dale Nicholas
Appointed Date: 04 July 2005
55 years old
Director
CLIFFORD, Neil Charles
Appointed Date: 04 July 2005
58 years old
Director
FARRAR HOCKLEY, Rebecca Elizabeth Alden
Appointed Date: 04 July 2005
54 years old

Resigned Directors

Secretary
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Secretary
DEAN, Simon David Hatherly
Resigned: 04 July 2005
Appointed Date: 01 August 2002
Secretary
JERMAN, Susan
Resigned: 01 August 2002
Appointed Date: 05 July 1993
Director
BLACKWELL, Jack Alan
Resigned: 01 February 1993
93 years old
Director
BOLLICIER, Peter
Resigned: 01 February 1993
80 years old
Director
BYRNE, Jeffrey
Resigned: 04 July 2005
Appointed Date: 01 August 2002
66 years old
Director
CARD, Wesley Roy
Resigned: 08 April 2014
Appointed Date: 03 June 2011
77 years old
Director
DANSKY, Ira Martin
Resigned: 08 April 2014
Appointed Date: 03 June 2011
80 years old
Director
DARTNALL, Rosemary Lucy Winifred
Resigned: 01 February 1993
67 years old
Director
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Appointed Date: 01 February 1993
88 years old
Director
DEAN, Simon David Hatherly
Resigned: 04 July 2005
Appointed Date: 01 June 2004
60 years old
Director
DEARDS, Terrance Anthony
Resigned: 01 February 1993
78 years old
Director
FOLEY, Bianca Patricia
Resigned: 22 February 2008
Appointed Date: 04 July 2005
55 years old
Director
HAWKINS, John Graham
Resigned: 16 November 1999
Appointed Date: 28 June 1996
78 years old
Director
JERMAN, Susan
Resigned: 31 May 2004
Appointed Date: 05 July 1993
73 years old
Director
MCCLYMONT, Sally
Resigned: 01 May 2015
Appointed Date: 02 January 2007
64 years old
Director
NAJDECKI, William Charles
Resigned: 30 June 2002
Appointed Date: 16 November 1999
75 years old
Director
SCOTT, Richard John
Resigned: 20 July 1993
Appointed Date: 01 February 1993
78 years old
Director
TANNA, Anil
Resigned: 04 July 2005
Appointed Date: 16 November 1999
78 years old
Director
TODCARAM, Eswantrad Prem
Resigned: 01 February 1993
70 years old
Director
WEBB, David Royston
Resigned: 01 August 1996
Appointed Date: 20 July 1993
80 years old
Director
WILKINSON, David John
Resigned: 23 January 2006
Appointed Date: 04 July 2005
63 years old

Persons With Significant Control

Kurt Geiger Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CARVELA LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Oct 2015
Director's details changed for Dale Christilaw on 15 October 2015
15 Oct 2015
Director's details changed for Mrs Rebecca Elizabeth Alden Farrar Hockley on 20 September 2010
...
... and 136 more events
30 Oct 1986
Return made up to 29/10/86; full list of members
17 Jul 1986
New director appointed
22 May 1986
Accounting reference date extended from 01/02 to 30/04
13 Jul 1984
Particulars of mortgage/charge
01 Sep 1979
Particulars of mortgage/charge

CARVELA LIMITED Charges

3 July 1984
Debenture
Delivered: 13 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Please see doc M26. Fixed and floating charges over the…
23 December 1983
Charge
Delivered: 6 January 1984
Status: Satisfied on 28 April 1993
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all book debts & other debts due or owing…
31 March 1982
Legal charge
Delivered: 7 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 158 oxford street W1. London borough of the city of…
15 March 1982
Legal charge
Delivered: 22 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 68 new bond street westminster.
17 August 1979
General charge
Delivered: 4 September 1979
Status: Satisfied
Persons entitled: Schlesinger Limited.
Description: The undertaking and current assets of the company present…

Similar Companies

CARVEL IT CONSULTING LTD CARVEL PROJECT MANAGEMENT LTD CARVELARS LTD CARVELL ASSOCIATES LIMITED CARVELL BUSINESS CONSULTANTS LIMITED CARVELL CODING LIMITED CARVELL COMPLIANCE LIMITED