CARLISLE NOMINEES LIMITED
LUTON HIRSHFIELDS RESIDENTIAL LIMITED DEWLINE LIMITED

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 03368331
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Southtown Limited as a director on 23 September 2016; Termination of appointment of Northtown Limited as a director on 23 September 2016. The most likely internet sites of CARLISLE NOMINEES LIMITED are www.carlislenominees.co.uk, and www.carlisle-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Carlisle Nominees Limited is a Private Limited Company. The company registration number is 03368331. Carlisle Nominees Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Carlisle Nominees 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 COLEMAN, Paul James has been resigned. Secretary KNIGHT, David Owen has been resigned. Secretary OSBORNE, Philip Thomas has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary ROOTS, Christopher Peter has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director COATES, Jeremy William has been resigned. Director COLEMAN, Paul James has been resigned. Director CROOKS, James Broumpton has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director FERGUSON, Alastair William has been resigned. Director HARRIS, Jonathan David has been resigned. Director KNIGHT, David Owen has been resigned. Director MEE, Darren has been resigned. Director ROBINSON, Ian George has been resigned. Director NORTHTOWN LIMITED has been resigned. Director SOUTHTOWN LIMITED has been resigned. Director ST JAMES'S SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


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
COLEMAN, Paul James
Resigned: 12 April 1999
Appointed Date: 27 October 1998
Secretary
KNIGHT, David Owen
Resigned: 16 June 1998
Appointed Date: 03 June 1997
Secretary
OSBORNE, Philip Thomas
Resigned: 31 July 2008
Appointed Date: 29 February 2000
Secretary
PENNINGTON, David Ian
Resigned: 29 February 2000
Appointed Date: 12 April 1999
Secretary
ROOTS, Christopher Peter
Resigned: 27 October 1998
Appointed Date: 16 June 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 June 1997
Appointed Date: 09 May 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 June 1997
Appointed Date: 09 May 1997
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 31 July 2008
61 years old
Director
COATES, Jeremy William
Resigned: 31 August 2008
Appointed Date: 23 April 2004
73 years old
Director
COLEMAN, Paul James
Resigned: 13 March 2000
Appointed Date: 16 June 1998
74 years old
Director
CROOKS, James Broumpton
Resigned: 23 September 1999
Appointed Date: 27 October 1998
70 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 31 July 2008
60 years old
Director
FERGUSON, Alastair William
Resigned: 17 January 2000
Appointed Date: 23 September 1999
65 years old
Director
HARRIS, Jonathan David
Resigned: 27 October 1998
Appointed Date: 13 February 1998
84 years old
Director
KNIGHT, David Owen
Resigned: 16 June 1998
Appointed Date: 13 February 1998
86 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
ROBINSON, Ian George
Resigned: 26 July 2005
Appointed Date: 04 February 2002
79 years old
Director
NORTHTOWN LIMITED
Resigned: 23 September 2016
Appointed Date: 17 January 2000
Director
SOUTHTOWN LIMITED
Resigned: 23 September 2016
Appointed Date: 13 March 2000
Director
ST JAMES'S SERVICES LIMITED
Resigned: 13 February 1998
Appointed Date: 03 June 1997

Persons With Significant Control

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

CARLISLE NOMINEES LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
23 Sep 2016
Termination of appointment of Southtown Limited as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Northtown Limited as a director on 23 September 2016
21 Sep 2016
Accounts for a dormant company made up to 1 January 2016
24 Aug 2016
Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
...
... and 120 more events
02 Oct 1997
Director resigned
02 Oct 1997
Secretary resigned
02 Oct 1997
Registered office changed on 02/10/97 from: 11 beaumont gate radlett hertfordshire WD7 7AR
18 Jul 1997
Company name changed dewline LIMITED\certificate issued on 21/07/97
09 May 1997
Incorporation

CARLISLE NOMINEES LIMITED Charges

17 November 2015
Charge code 0336 8331 0009
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
6 March 2014
Charge code 0336 8331 0008
Delivered: 11 March 2014
Status: Outstanding
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: Outstanding
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: Outstanding
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: Outstanding
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: Outstanding
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 16 July 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 16 July 2004
Persons entitled: The Bank of Nova Scotia
Description: By way of floating charge all undertaking and all assets…

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