A. CARLISLE LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 9NE

Company number 02669013
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ME15 9NE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of A. CARLISLE LIMITED are www.acarlisle.co.uk, and www.a-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Barming Rail Station is 4.6 miles; to Chatham Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 10 miles; to Rochester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Carlisle Limited is a Private Limited Company. The company registration number is 02669013. A Carlisle Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of A Carlisle Limited is Parkwood Sutton Road Maidstone Kent Me15 9ne. . WARE, Alison is a Secretary of the company. MCCONVILLE, John Patrick is a Director of the company. PAY, Dennis Charles is a Director of the company. Secretary CARLISLE, Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARLISLE, Anthony has been resigned. Director CARLISLE, Joan has been resigned. Director CARLISLE, Pamela Ruth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WARE, Alison
Appointed Date: 01 December 2014

Director
MCCONVILLE, John Patrick
Appointed Date: 01 December 2014
66 years old

Director
PAY, Dennis Charles
Appointed Date: 01 December 2014
83 years old

Resigned Directors

Secretary
CARLISLE, Joan
Resigned: 01 December 2014
Appointed Date: 06 December 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 1991
Appointed Date: 06 December 1991

Director
CARLISLE, Anthony
Resigned: 15 December 1998
Appointed Date: 06 December 1991
96 years old

Director
CARLISLE, Joan
Resigned: 01 December 2014
Appointed Date: 06 December 1991
93 years old

Director
CARLISLE, Pamela Ruth
Resigned: 01 December 2014
Appointed Date: 16 December 1998
72 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 1991
Appointed Date: 06 December 1991

Persons With Significant Control

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

A. CARLISLE LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 347,551

06 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 347,551

...
... and 70 more events
20 Jan 1992
New secretary appointed;new director appointed

20 Jan 1992
Secretary resigned;director resigned;new director appointed

20 Jan 1992
Registered office changed on 20/01/92 from: 84 temple chambers temple avenue london EC4Y ohp

06 Dec 1991
Incorporation

06 Dec 1991
Incorporation

A. CARLISLE LIMITED Charges

17 December 2014
Charge code 0266 9013 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H t/no.K102084 and k/a 13 and 14 cross lane faversham…
1 December 2014
Charge code 0266 9013 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…