CARLISLE CONSTRUCTION MATERIALS LIMITED
MANSFIELD HERTALAN (UK) LIMITED HERTEL ENVIRONMENTAL SERVICES LIMITED

Hellopages » Nottinghamshire » Mansfield » NG19 7DW

Company number 01374446
Status Active
Incorporation Date 21 June 1978
Company Type Private Limited Company
Address GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY, MILLENNIUM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG19 7DW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of René Anthonius Johannes Van Schaik as a secretary on 31 December 2016; Appointment of Mr Allen Tichaona Motsi as a secretary on 1 January 2017. The most likely internet sites of CARLISLE CONSTRUCTION MATERIALS LIMITED are www.carlisleconstructionmaterials.co.uk, and www.carlisle-construction-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Kirkby in Ashfield Rail Station is 4.5 miles; to Newstead Rail Station is 6.2 miles; to Hucknall Rail Station is 8.6 miles; to Langley Mill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlisle Construction Materials Limited is a Private Limited Company. The company registration number is 01374446. Carlisle Construction Materials Limited has been working since 21 June 1978. The present status of the company is Active. The registered address of Carlisle Construction Materials Limited is Ground Floor Office Suite Lancaster House Concorde Way Millennium Business Park Mansfield Nottinghamshire Ng19 7dw. . MOTSI, Allen Tichaona is a Secretary of the company. KIRKWOOD, Duncan Hamish is a Director of the company. Secretary BOER, Paul Mauritius has been resigned. Secretary FOKKINGA, Onno Alexander has been resigned. Secretary VAN SCHAIK, René Anthonius Johannes has been resigned. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Secretary PACESEED LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director ALLARDICE, Thomas has been resigned. Director BOER, Paul Mauritius has been resigned. Director BURT, John has been resigned. Director JACOT-GUILLARMOD, Thierry Roger has been resigned. Director MORSSINK, Gerardus Majella Maria has been resigned. Director NABORN, Johan has been resigned. Director TONKS, Stephen Richard has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MOTSI, Allen Tichaona
Appointed Date: 01 January 2017
Director
KIRKWOOD, Duncan Hamish
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
BOER, Paul Mauritius
Resigned: 01 January 2009
Appointed Date: 01 January 2007
Secretary
FOKKINGA, Onno Alexander
Resigned: 31 December 2016
Appointed Date: 01 January 2009
Secretary
VAN SCHAIK, René Anthonius Johannes
Resigned: 31 December 2016
Appointed Date: 01 January 2014
Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 15 November 2001
Appointed Date: 10 March 1999
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 30 June 2005
Appointed Date: 20 August 2002
Secretary
PACESEED LIMITED
Resigned: 19 August 2002
Secretary
WILTON SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 30 June 2005
Director
ALLARDICE, Thomas
Resigned: 20 November 2002
Appointed Date: 06 December 2000
72 years old
Director
BOER, Paul Mauritius
Resigned: 01 January 2009
Appointed Date: 01 January 2007
79 years old
Director
BURT, John
Resigned: 11 October 1999
88 years old
Director
JACOT-GUILLARMOD, Thierry Roger
Resigned: 01 March 2015
Appointed Date: 01 January 2014
63 years old
Director
MORSSINK, Gerardus Majella Maria
Resigned: 31 December 2013
Appointed Date: 09 November 1998
67 years old
Director
NABORN, Johan
Resigned: 23 November 2005
87 years old
Director
TONKS, Stephen Richard
Resigned: 31 December 2006
Appointed Date: 12 August 1999
62 years old

CARLISLE CONSTRUCTION MATERIALS LIMITED Events

22 May 2017
Full accounts made up to 31 December 2016
04 Jan 2017
Termination of appointment of René Anthonius Johannes Van Schaik as a secretary on 31 December 2016
03 Jan 2017
Appointment of Mr Allen Tichaona Motsi as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Onno Alexander Fokkinga as a secretary on 31 December 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 105 more events
11 Apr 1988
Full accounts made up to 31 December 1986
11 Apr 1988
Full accounts made up to 31 December 1985
15 Jun 1987
Return made up to 31/03/87; full list of members
15 Jun 1987
Registered office changed on 15/06/87 from: the mews rigwood house saltburn by the sea cleveland TS12 1HE
21 Jun 1978
Incorporation

CARLISLE CONSTRUCTION MATERIALS LIMITED Charges

2 April 2002
Composite debenture and guarantee
Delivered: 4 April 2002
Status: Satisfied on 27 November 2013
Persons entitled: Fortis Bank Sa-Nv
Description: Sotherby road, skippers lane industrial park t/no. TES25912…
7 September 1978
Debenture
Delivered: 27 September 1978
Status: Satisfied on 11 December 2013
Persons entitled: Barclays Bank LTD
Description: A fixed and floating charge over the undertaking and all…

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