CARLTON MANOR (NORTH EAST) LIMITED
CLECKHEATON CARLTON MANOR (NORTH WEST) LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 3UE

Company number 03917127
Status Liquidation
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 1 the Green, Fairway Industrial Park, Birstall Batley West Yorkshire WF17 9QA to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 23 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CARLTON MANOR (NORTH EAST) LIMITED are www.carltonmanornortheast.co.uk, and www.carlton-manor-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 North East Limited is a Private Limited Company. The company registration number is 03917127. Carlton Manor North East Limited has been working since 01 February 2000. The present status of the company is Liquidation. The registered address of Carlton Manor North East Limited is Moorend House Snelsins Road 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. Secretary HARDY, Jane Elizabeth has been resigned. Secretary HARDY, Neil Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CARLTON MANOR LIMITED has been resigned. Director HARDY, Neil Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
BROWN, Graham Ian
Appointed Date: 08 February 2002
Director
BROWN, Graham Ian
Appointed Date: 08 February 2002
74 years old
Director
BROWN, Steven Mark
Appointed Date: 08 February 2002
68 years old

Resigned Directors

Secretary
HARDY, Jane Elizabeth
Resigned: 01 March 2002
Appointed Date: 13 November 2001
Secretary
HARDY, Neil Stuart
Resigned: 01 March 2002
Appointed Date: 14 February 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 01 February 2000
Director
CARLTON MANOR LIMITED
Resigned: 01 March 2002
Appointed Date: 14 February 2000
Director
HARDY, Neil Stuart
Resigned: 01 March 2002
Appointed Date: 14 February 2000
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 February 2000
Appointed Date: 01 February 2000

CARLTON MANOR (NORTH EAST) LIMITED Events

23 Dec 2016
Registered office address changed from 1 the Green, Fairway Industrial Park, Birstall Batley West Yorkshire WF17 9QA to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 23 December 2016
20 Dec 2016
Statement of affairs with form 4.19
20 Dec 2016
Appointment of a voluntary liquidator
20 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 47 more events
16 Feb 2000
Registered office changed on 16/02/00 from: 12 york place leeds west yorkshire LS1 2DS
16 Feb 2000
Secretary resigned
16 Feb 2000
Director resigned
16 Feb 2000
New secretary appointed;new director appointed
01 Feb 2000
Incorporation

CARLTON MANOR (NORTH EAST) LIMITED Charges

27 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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