CARLTON MANOR (PLANT) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF17 9QA

Company number 04374700
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 1 THE GREEN, FAIRWAY INDUSTRIAL, PARK, BIRSTALL, WEST YORKSHIRE, WF17 9QA
Home Country United Kingdom
Nature of Business 43110 - Demolition, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of CARLTON MANOR (PLANT) LIMITED are www.carltonmanorplant.co.uk, and www.carlton-manor-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bradford Forster Square Rail Station is 5.7 miles; to Leeds Rail Station is 6 miles; to Huddersfield Rail Station is 8.1 miles; to Brockholes Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Manor Plant Limited is a Private Limited Company. The company registration number is 04374700. Carlton Manor Plant Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Carlton Manor Plant Limited is 1 The Green Fairway Industrial Park Birstall West Yorkshire Wf17 9qa. . 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 YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
BROWN, Graham Ian
Appointed Date: 15 February 2002
Director
BROWN, Graham Ian
Appointed Date: 15 February 2002
74 years old
Director
BROWN, Steven Mark
Appointed Date: 15 February 2002
68 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Graham Ian Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON MANOR (PLANT) LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 26 more events
18 Apr 2002
New director appointed
17 Apr 2002
New secretary appointed;new director appointed
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
15 Feb 2002
Incorporation

CARLTON MANOR (PLANT) LIMITED Charges

25 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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