CARLISLE CLEANING SERVICES HOLDINGS LIMITED
LUTON L.I. HOLDINGS LIMITED MERTON INVESTMENTS LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 02767975
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Satisfaction of charge 7 in full; Satisfaction of charge 8 in full. The most likely internet sites of CARLISLE CLEANING SERVICES HOLDINGS LIMITED are www.carlislecleaningservicesholdings.co.uk, and www.carlisle-cleaning-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Carlisle Cleaning Services Holdings Limited is a Private Limited Company. The company registration number is 02767975. Carlisle Cleaning Services Holdings Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Carlisle Cleaning Services Holdings Limited is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary AUSTEN, Llewellyn John has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary OSBORNE, Philip Thomas has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary ROBINSON, Ian George has been resigned. Director BRADFORD, Richard James has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director CHOLERTON, John David has been resigned. Director COATES, Jeremy William has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director FOX, Peter John has been resigned. Director GODFRAY, Terence William has been resigned. Director LAWRIE, Stuart has been resigned. Director MEE, Darren has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PENNINGTON, David Ian has been resigned. Director PUGH, Ian Russel has been resigned. Director ROBINSON, Ian George has been resigned. Director SOUTHTOWN LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 31 July 2008
Director
ROBERTSON, Julia
Appointed Date: 30 June 2014
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 31 July 2008
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
AUSTEN, Llewellyn John
Resigned: 26 April 1999
Appointed Date: 27 April 1993
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 27 April 1993
Appointed Date: 25 November 1992
Secretary
OSBORNE, Philip Thomas
Resigned: 28 February 2003
Appointed Date: 29 February 2000
Secretary
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 26 July 2005
Secretary
PENNINGTON, David Ian
Resigned: 29 February 2000
Appointed Date: 26 April 1999
Secretary
ROBINSON, Ian George
Resigned: 26 July 2005
Appointed Date: 28 February 2003
Director
BRADFORD, Richard James
Resigned: 31 July 2008
Appointed Date: 04 July 2002
62 years old
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 31 July 2008
61 years old
Director
CHOLERTON, John David
Resigned: 24 September 2002
Appointed Date: 27 April 1993
76 years old
Director
COATES, Jeremy William
Resigned: 31 August 2008
Appointed Date: 23 April 2004
73 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 31 July 2008
60 years old
Director
FOX, Peter John
Resigned: 29 October 1999
Appointed Date: 27 April 1993
91 years old
Director
GODFRAY, Terence William
Resigned: 30 October 1998
Appointed Date: 27 April 1993
82 years old
Director
LAWRIE, Stuart
Resigned: 31 October 2004
Appointed Date: 24 September 2002
59 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Nominee Director
MIKJON LIMITED
Resigned: 27 April 1993
Appointed Date: 25 November 1992
Director
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 26 July 2005
82 years old
Director
PUGH, Ian Russel
Resigned: 09 October 2002
Appointed Date: 26 April 1999
83 years old
Director
ROBINSON, Ian George
Resigned: 26 July 2005
Appointed Date: 02 May 2002
78 years old
Director
SOUTHTOWN LIMITED
Resigned: 28 February 2003
Appointed Date: 01 June 2000

Persons With Significant Control

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

CARLISLE CLEANING SERVICES HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Satisfaction of charge 7 in full
15 Nov 2016
Satisfaction of charge 8 in full
15 Nov 2016
Satisfaction of charge 4 in full
15 Nov 2016
Satisfaction of charge 6 in full
...
... and 142 more events
14 Jun 1993
Secretary resigned;new director appointed
10 Jun 1993
Company name changed shelfco (no. 842) LIMITED\certificate issued on 11/06/93
25 May 1993
Accounting reference date notified as 31/03
25 May 1993
Registered office changed on 25/05/93 from: 50 stratton st london W1X 5FL
25 Nov 1992
Incorporation

CARLISLE CLEANING SERVICES HOLDINGS LIMITED Charges

6 March 2014
Charge code 0276 7975 0009
Delivered: 11 March 2014
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Guarantee and fixed and floating charge
Delivered: 28 February 2013
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Guarantee and fixed and floating charge
Delivered: 28 August 2012
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Guarantee and fixed and floating charge
Delivered: 14 August 2012
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Trustee (C.I.) Limited (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Guarantee & debenture
Delivered: 17 May 2008
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2000
Deed of charge and memorandum of deposit between the depositors (as defined) and the bank of nova scotia as agent and security trustee (the security trustee) for the lenders (as defined)
Delivered: 13 April 2000
Status: Satisfied on 13 October 2004
Persons entitled: The Bank of Nova Scotia
Description: All of the shares defined on the form 395 and all other…
30 March 2000
Deed of floating charge between the chargors (as defined) and the bank of nova scotia as agent and security trustee (the security trustee) for the secured parties (as defined), tracedance limited and capital group limited as security trustee for the secured parties
Delivered: 13 April 2000
Status: Satisfied on 13 October 2004
Persons entitled: The Bank of Nova Scotia
Description: By way of floating charge all undertaking and all assets…
29 September 1999
Debenture
Delivered: 13 October 1999
Status: Satisfied on 3 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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