CARLISLE CLEANING SERVICES LIMITED
LUTON L.I. GROUP LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 02388687
Status Active
Incorporation Date 24 May 1989
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 eighty events have happened. The last three records are Satisfaction of charge 16 in full; Confirmation statement made on 13 November 2016 with updates; Satisfaction of charge 8 in full. The most likely internet sites of CARLISLE CLEANING SERVICES LIMITED are www.carlislecleaningservices.co.uk, and www.carlisle-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Carlisle Cleaning Services Limited is a Private Limited Company. The company registration number is 02388687. Carlisle Cleaning Services Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Carlisle Cleaning Services 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. Secretary AUSTEN, Llewellyn John 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 AUSTEN, Llewellyn John 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 FLEMING, Gwyneth has been resigned. Director FOX, Alastair Timothy has been resigned. Director FOX, Geoffrey Raymond has been resigned. Director LAWRIE, Stuart has been resigned. Director MEE, Darren 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

Resigned Directors

Secretary
AUSTEN, Llewellyn John
Resigned: 26 April 1999
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
AUSTEN, Llewellyn John
Resigned: 26 April 1999
79 years old
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: 16 September 2002
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
FLEMING, Gwyneth
Resigned: 31 July 1996
76 years old
Director
FOX, Alastair Timothy
Resigned: 16 September 2002
Appointed Date: 26 August 1996
64 years old
Director
FOX, Geoffrey Raymond
Resigned: 31 July 1996
82 years old
Director
LAWRIE, Stuart
Resigned: 31 October 2004
Appointed Date: 10 October 2002
59 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 26 July 2005
82 years old
Director
PUGH, Ian Russel
Resigned: 02 May 2002
Appointed Date: 28 July 1998
83 years old
Director
ROBINSON, Ian George
Resigned: 26 July 2005
Appointed Date: 08 October 2002
78 years old
Director
SOUTHTOWN LIMITED
Resigned: 28 February 2003
Appointed Date: 01 June 2000

Persons With Significant Control

Carlisle Support Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLISLE CLEANING SERVICES LIMITED Events

18 Nov 2016
Satisfaction of charge 16 in full
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Nov 2016
Satisfaction of charge 8 in full
16 Nov 2016
Satisfaction of charge 15 in full
16 Nov 2016
Satisfaction of charge 023886870017 in full
...
... and 170 more events
26 Jan 1990
Company name changed alnery no. 884 LIMITED\certificate issued on 29/01/90
26 Jan 1990
Company name changed\certificate issued on 26/01/90
07 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1989
Registered office changed on 03/11/89 from: fourth floor 9 cheapside london EC2V 6AD
24 May 1989
Incorporation

CARLISLE CLEANING SERVICES LIMITED Charges

6 March 2014
Charge code 0238 8687 0017
Delivered: 11 March 2014
Status: Satisfied on 16 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 18 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 16 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 16 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 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2005
Mortgage
Delivered: 25 June 2005
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Items listed in the schedule - numatic 1000/S400 floor m/c…
7 February 2005
Mortgage
Delivered: 9 February 2005
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: 1 x easyrider S70/S90 1681 scrub head S90 squeegee bar S90…
4 October 2004
Debenture
Delivered: 12 October 2004
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Mortgage
Delivered: 7 October 2004
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Dc 300 steam & vac machines s/nos…
30 September 2004
Mortgage
Delivered: 7 October 2004
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Parkervac petrol push s/nos 1004,998,1001 for details of…
29 September 2004
Mortgage
Delivered: 1 October 2004
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Wetrock floor scrubbers and accessories (for the quantity…
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…
10 May 1990
Rent deposit deed
Delivered: 15 May 1990
Status: Satisfied on 28 April 2000
Persons entitled: Lale Orge Ahmet Orge
Description: The sum of £3,750 held to the credit of a deposit account…
14 February 1990
Guarantee & debenture
Delivered: 5 March 1990
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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