CARLTONCO FIFTY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 01643563
Status Active
Incorporation Date 15 June 1982
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
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 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of CARLTONCO FIFTY LIMITED are www.carltoncofifty.co.uk, and www.carltonco-fifty.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Carltonco Fifty Limited is a Private Limited Company. The company registration number is 01643563. Carltonco Fifty Limited has been working since 15 June 1982. The present status of the company is Active. The registered address of Carltonco Fifty Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director ABDOO, David has been resigned. Director ARNEY, Nicholas John has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JEFFERY, John David has been resigned. Director KIDWELL, James Richard De Villeneuve has been resigned. Director MACGOWAN, Kenneth Bruce has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 30 January 2004
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 07 April 2005
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 07 March 1994
65 years old
Director
ARNEY, Nicholas John
Resigned: 30 April 2004
Appointed Date: 31 August 2001
63 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
43 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 07 April 2005
59 years old
Director
JEFFERY, John David
Resigned: 06 December 1999
82 years old
Director
KIDWELL, James Richard De Villeneuve
Resigned: 31 August 2001
Appointed Date: 06 December 1999
63 years old
Director
MACGOWAN, Kenneth Bruce
Resigned: 07 March 1994
69 years old

Persons With Significant Control

Carlton Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTONCO FIFTY LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,346,269.1
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 136 more events
13 Oct 1986
Return made up to 31/12/84; full list of members
20 Sep 1986
Declaration of satisfaction of mortgage/charge
11 Sep 1986
New director appointed
11 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1982
Certificate of incorporation

CARLTONCO FIFTY LIMITED Charges

22 October 1986
Mortgage debenture
Delivered: 5 November 1986
Status: Satisfied on 18 October 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 December 1982
Mortgage debenture
Delivered: 30 December 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equtable charge over the companys freehold &…

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