CARLTON MANOR (ASBESTOS REMOVAL) LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3UE

Company number 04495694
Status Liquidation
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 1 the Green Fairway Industrial Park Birstall West Yorkshire WF17 9QA to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 30 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CARLTON MANOR (ASBESTOS REMOVAL) LIMITED are www.carltonmanorasbestosremoval.co.uk, and www.carlton-manor-asbestos-removal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Bingley Rail Station is 9.3 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Manor Asbestos Removal Limited is a Private Limited Company. The company registration number is 04495694. Carlton Manor Asbestos Removal Limited has been working since 26 July 2002. The present status of the company is Liquidation. The registered address of Carlton Manor Asbestos Removal Limited is Moorend House Snelsins Lane Cleckheaton West Yorkshire Bd19 3ue. . BROWN, Graham Ian is a Secretary of the company. BROWN, Graham Ian is a Director of the company. BROWN, Steven Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROWN, Graham Ian
Appointed Date: 26 July 2002
Director
BROWN, Graham Ian
Appointed Date: 26 July 2002
74 years old
Director
BROWN, Steven Mark
Appointed Date: 26 July 2002
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Graham Ian Brown
Notified on: 26 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON MANOR (ASBESTOS REMOVAL) LIMITED Events

30 Dec 2016
Registered office address changed from 1 the Green Fairway Industrial Park Birstall West Yorkshire WF17 9QA to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 30 December 2016
23 Dec 2016
Statement of affairs with form 4.19
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 32 more events
02 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned
02 Aug 2002
Registered office changed on 02/08/02 from: 12 york place leeds west yorkshire LS1 2DS
26 Jul 2002
Incorporation

CARLTON MANOR (ASBESTOS REMOVAL) LIMITED Charges

10 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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