Company number 05139156
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 17 LINFORD FORUM, LINFORD WOOD, ENGLAND, MK14 6LY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Lorna Jean Mckay on 28 May 2016; Director's details changed for Nicholas Adrian Mckay on 28 May 2016. The most likely internet sites of THE CAROB TREE LIMITED are www.thecarobtree.co.uk, and www.the-carob-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Carob Tree Limited is a Private Limited Company.
The company registration number is 05139156. The Carob Tree Limited has been working since 27 May 2004.
The present status of the company is Active. The registered address of The Carob Tree Limited is 17 Linford Forum Linford Wood England Mk14 6ly. . MCKAY, Lorna is a Director of the company. MCKAY, Nicholas is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 September 2006
Appointed Date: 27 May 2004
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 03 June 2010
Appointed Date: 01 September 2006
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
THE CAROB TREE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Director's details changed for Mrs Lorna Jean Mckay on 28 May 2016
03 Jun 2016
Director's details changed for Nicholas Adrian Mckay on 28 May 2016
03 Jun 2016
Registered office address changed from C/O Gbp Associates Llp 17 Linford Forum Linford Wood Milton Keynes Buckinghamshire MK14 6KY United Kingdom to 17 Linford Forum Linford Wood MK14 6LY on 3 June 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
...
... and 32 more events
23 Aug 2004
Registered office changed on 23/08/04 from: 132 court lane london SE21 7EB
23 Aug 2004
Director resigned
23 Aug 2004
New director appointed
23 Aug 2004
New director appointed
27 May 2004
Incorporation