CARLTON COUNTRY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 06156512
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, SW19 2RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CARLTON COUNTRY LIMITED are www.carltoncountry.co.uk, and www.carlton-country.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Country Limited is a Private Limited Company. The company registration number is 06156512. Carlton Country Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Carlton Country Limited is Dalton House 60 Windsor Avenue London United Kingdom Sw19 2rr. . DAVIES, Alison Jane is a Secretary of the company. DAVIES, Alison Jane is a Director of the company. GRAY, Malcolm Alexander is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Alison Jane
Appointed Date: 13 March 2007

Director
DAVIES, Alison Jane
Appointed Date: 13 March 2007
60 years old

Director
GRAY, Malcolm Alexander
Appointed Date: 13 March 2007
61 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

CARLTON COUNTRY LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

16 Dec 2015
Satisfaction of charge 2 in full
...
... and 39 more events
29 May 2007
New director appointed
14 May 2007
New secretary appointed;new director appointed
23 Mar 2007
Secretary resigned
23 Mar 2007
Director resigned
13 Mar 2007
Incorporation

CARLTON COUNTRY LIMITED Charges

3 December 2015
Charge code 0615 6512 0006
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as patchington house…
3 December 2015
Charge code 0615 6512 0005
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the undertaking, property and assets of the chargor…
29 February 2012
Legal charge
Delivered: 13 March 2012
Status: Satisfied on 16 December 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a patchington house little hatherden andover…
29 February 2012
Deed of rental assignment
Delivered: 13 March 2012
Status: Satisfied on 16 December 2015
Persons entitled: Nationwide Building Society
Description: The rents meaning all the right title benefit and interest…
29 February 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied on 16 December 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a patchington house little hatherden andover…
26 October 2007
Legal charge
Delivered: 1 November 2007
Status: Satisfied on 21 March 2012
Persons entitled: Investec Bank (UK) Limited
Description: F/H land k/a hazel cottage little hatherden andover t/no…