CARLTON COURT INVESTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6LT

Company number 09007848
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address CLIPPER LOGISTICS GROUP, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 090078480005, created on 30 January 2017; Previous accounting period extended from 30 April 2016 to 31 May 2016. The most likely internet sites of CARLTON COURT INVESTMENTS LIMITED are www.carltoncourtinvestments.co.uk, and www.carlton-court-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Court Investments Limited is a Private Limited Company. The company registration number is 09007848. Carlton Court Investments Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Carlton Court Investments Limited is Clipper Logistics Group Gelderd Road Leeds West Yorkshire Ls12 6lt. . HODKIN, David Arthur is a Director of the company. JACKSON, Guy Collingwood is a Director of the company. PARKIN, Steven Nicholas is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
HODKIN, David Arthur
Appointed Date: 23 April 2014
64 years old

Director
JACKSON, Guy Collingwood
Appointed Date: 23 September 2015
68 years old

Director
PARKIN, Steven Nicholas
Appointed Date: 23 April 2014
64 years old

Persons With Significant Control

Knaresborough Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON COURT INVESTMENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2017
Registration of charge 090078480005, created on 30 January 2017
26 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 May 2016
14 Jan 2017
Registration of charge 090078480004, created on 10 January 2017
09 Jan 2017
Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016
...
... and 10 more events
16 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares dividend 07/05/2014

09 May 2014
Registration of charge 090078480001
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 10

CARLTON COURT INVESTMENTS LIMITED Charges

30 January 2017
Charge code 0900 7848 0005
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charges over all property and intellectual property…
10 January 2017
Charge code 0900 7848 0004
Delivered: 14 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 May 2016
Charge code 0900 7848 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charges over all land and intellectual property owned…
26 May 2015
Charge code 0900 7848 0002
Delivered: 27 May 2015
Status: Satisfied on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 May 2014
Charge code 0900 7848 0001
Delivered: 9 May 2014
Status: Satisfied on 29 May 2014
Persons entitled: Santander UK PLC
Description: As more particularly described in clause 3 of the…