CARLISLE INTERIOR SERVICES LIMITED
LUTON KENNEDY CLAYTON LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 04167161
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of CARLISLE INTERIOR SERVICES LIMITED are www.carlisleinteriorservices.co.uk, and www.carlisle-interior-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Carlisle Interior Services Limited is a Private Limited Company. The company registration number is 04167161. Carlisle Interior Services Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Carlisle Interior 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 PENNINGTON, David Ian has been resigned. Secretary WRAY, Helen Louise has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BRADFORD, Richard James has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director CLAYTON, Matthew Paul has been resigned. Director COATES, Jeremy William has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director FELTON, Andrew has been resigned. Director GARRAD, Michael has been resigned. Director GLENDINNING, Chris Neil has been resigned. Director KENYON, Paul has been resigned. Director MARKWELL, John Bert has been resigned. Director MEE, Darren has been resigned. Director PENNINGTON, David Ian has been resigned. Director THOMPSON, Nickolas Ian has been resigned. Director WRAY, Helen Louise has been resigned. Director WRAY, Helen Louise has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


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
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 19 December 2007
Secretary
WRAY, Helen Louise
Resigned: 19 December 2007
Appointed Date: 27 February 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Director
BRADFORD, Richard James
Resigned: 31 July 2008
Appointed Date: 19 December 2007
62 years old
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 31 July 2008
61 years old
Director
CLAYTON, Matthew Paul
Resigned: 01 December 2008
Appointed Date: 27 February 2001
57 years old
Director
COATES, Jeremy William
Resigned: 31 August 2008
Appointed Date: 19 December 2007
73 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 31 July 2008
60 years old
Director
FELTON, Andrew
Resigned: 30 September 2004
Appointed Date: 01 July 2002
64 years old
Director
GARRAD, Michael
Resigned: 28 July 2009
Appointed Date: 01 February 2005
57 years old
Director
GLENDINNING, Chris Neil
Resigned: 30 August 2003
Appointed Date: 01 July 2002
56 years old
Director
KENYON, Paul
Resigned: 15 September 2004
Appointed Date: 05 August 2002
59 years old
Director
MARKWELL, John Bert
Resigned: 26 May 2009
Appointed Date: 19 December 2007
75 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: 19 December 2007
82 years old
Director
THOMPSON, Nickolas Ian
Resigned: 30 September 2004
Appointed Date: 01 July 2002
56 years old
Director
WRAY, Helen Louise
Resigned: 28 July 2009
Appointed Date: 01 January 2007
59 years old
Director
WRAY, Helen Louise
Resigned: 30 September 2004
Appointed Date: 01 July 2002
59 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

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

CARLISLE INTERIOR SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
15 Nov 2016
Satisfaction of charge 3 in full
15 Nov 2016
Satisfaction of charge 1 in full
15 Nov 2016
Satisfaction of charge 041671610004 in full
21 Sep 2016
Accounts for a dormant company made up to 1 January 2016
...
... and 96 more events
13 Apr 2001
Registered office changed on 13/04/01 from: highstone company formations LIMITED highstone house 165 high stone barnet hertfordshire EN5 5SU
13 Apr 2001
New director appointed
02 Mar 2001
Director resigned
02 Mar 2001
Secretary resigned
23 Feb 2001
Incorporation

CARLISLE INTERIOR SERVICES LIMITED Charges

6 March 2014
Charge code 0416 7161 0004
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…
31 October 2005
Guarantee & debenture
Delivered: 9 November 2005
Status: Satisfied on 24 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 15 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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