THE ALCHEMY CARTA LIMITED
LEICESTER

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Company number 01492076
Status Active
Incorporation Date 21 April 1980
Company Type Private Limited Company
Address ST MARY'S MILL UNIT 43 FAIRCHARM TRADING ESTATE, EVELYN DRIVE, LEICESTER, ENGLAND, LE3 2BU
Home Country United Kingdom
Nature of Business 32130 - Manufacture of imitation jewellery and related articles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from The Alembic Hazel Drive Leicester Leicestershire LE3 2JE to St Mary's Mill Unit 43 Faircharm Trading Estate Evelyn Drive Leicester LE3 2BU on 23 March 2017; Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 06/04/2016 . The most likely internet sites of THE ALCHEMY CARTA LIMITED are www.thealchemycarta.co.uk, and www.the-alchemy-carta.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The Alchemy Carta Limited is a Private Limited Company. The company registration number is 01492076. The Alchemy Carta Limited has been working since 21 April 1980. The present status of the company is Active. The registered address of The Alchemy Carta Limited is St Mary S Mill Unit 43 Faircharm Trading Estate Evelyn Drive Leicester England Le3 2bu. . KAYSON, David Geoffrey is a Secretary of the company. EMERY, Linda Tara is a Director of the company. KAYSON, David Geoffrey is a Director of the company. KING, Anthony Noel is a Director of the company. PHILLIPSON, Laureen Gail is a Director of the company. PHILLIPSON, Trevor is a Director of the company. RUDKIN-BOAM, Marnie Patrica Ericka is a Director of the company. Director PHILLIPSON, Sandra Violet Mary has been resigned. Director SOLLIS, Keith Ernest has been resigned. The company operates in "Manufacture of imitation jewellery and related articles".


Current Directors

Secretary
KAYSON, David Geoffrey
Director
EMERY, Linda Tara
Appointed Date: 01 January 2011
46 years old
Director
KAYSON, David Geoffrey

71 years old
Director
KING, Anthony Noel
Appointed Date: 01 January 2007
66 years old
Director
PHILLIPSON, Laureen Gail

72 years old
Director
PHILLIPSON, Trevor

68 years old
Director
RUDKIN-BOAM, Marnie Patrica Ericka
Appointed Date: 01 January 2011
47 years old

Resigned Directors

Director
PHILLIPSON, Sandra Violet Mary
Resigned: 04 September 2010
74 years old
Director
SOLLIS, Keith Ernest
Resigned: 31 March 2011
Appointed Date: 01 January 1999
80 years old

Persons With Significant Control

Mr David Geoffrey Kayson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trevor Phillipson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ALCHEMY CARTA LIMITED Events

23 Mar 2017
Registered office address changed from The Alembic Hazel Drive Leicester Leicestershire LE3 2JE to St Mary's Mill Unit 43 Faircharm Trading Estate Evelyn Drive Leicester LE3 2BU on 23 March 2017
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 06/04/2016
05 Jan 2017
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 111.10
05 Jan 2017
Sub-division of shares on 6 April 2016
...
... and 78 more events
25 Feb 1988
Return made up to 31/12/86; full list of members
22 Jul 1987
Full accounts made up to 31 May 1986
19 May 1987
Full accounts made up to 31 May 1985
17 Feb 1987
Particulars of mortgage/charge
28 Oct 1986
Return made up to 31/12/85; full list of members

THE ALCHEMY CARTA LIMITED Charges

3 August 1999
Mortgage debenture
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 February 1987
Single debenture
Delivered: 17 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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