CARLTON MANUFACTURING LTD
DORKING

Hellopages » Surrey » Mole Valley » RH4 1QT

Company number 07657368
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address OAK GREEN HOUSE, 250-256 HIGH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1QT
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,257.9 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CARLTON MANUFACTURING LTD are www.carltonmanufacturing.co.uk, and www.carlton-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Carlton Manufacturing Ltd is a Private Limited Company. The company registration number is 07657368. Carlton Manufacturing Ltd has been working since 03 June 2011. The present status of the company is Active. The registered address of Carlton Manufacturing Ltd is Oak Green House 250 256 High Street Dorking Surrey United Kingdom Rh4 1qt. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. DALE, Lawrence is a Director of the company. O'SULLIVAN, Anthony is a Director of the company. SOWTON, Jonathon Paul is a Director of the company. Director BEST, David Martin has been resigned. Director BLAXALL, Christopher Stanley has been resigned. Director ROXBOROUGH, Heather Elaine has been resigned. Director SHEARD, Gary, Dr has been resigned. Director SMITH, Guy Robert has been resigned. Director SMITH, Max Austin has been resigned. Director VIGGARS, Julian George has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 17 July 2015
Director
DALE, Lawrence
Appointed Date: 17 July 2015
64 years old
Director
O'SULLIVAN, Anthony
Appointed Date: 17 July 2015
54 years old
Director
SOWTON, Jonathon Paul
Appointed Date: 17 July 2015
63 years old

Resigned Directors

Director
BEST, David Martin
Resigned: 29 October 2014
Appointed Date: 14 February 2014
67 years old
Director
BLAXALL, Christopher Stanley
Resigned: 17 July 2015
Appointed Date: 20 June 2011
68 years old
Director
ROXBOROUGH, Heather Elaine
Resigned: 16 August 2013
Appointed Date: 26 July 2012
52 years old
Director
SHEARD, Gary, Dr
Resigned: 17 July 2015
Appointed Date: 29 October 2014
71 years old
Director
SMITH, Guy Robert
Resigned: 17 July 2015
Appointed Date: 03 June 2011
55 years old
Director
SMITH, Max Austin
Resigned: 17 July 2015
Appointed Date: 03 June 2011
51 years old
Director
VIGGARS, Julian George
Resigned: 14 February 2014
Appointed Date: 16 August 2013
57 years old

CARLTON MANUFACTURING LTD Events

12 Aug 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,257.9
14 Nov 2015
Accounts for a small company made up to 31 December 2014
26 Aug 2015
Auditor's resignation
25 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 17/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
11 Apr 2012
Particulars of a mortgage or charge / charge no: 1
28 Mar 2012
Statement of capital following an allotment of shares on 3 March 2012
  • GBP 130
20 Jun 2011
Appointment of Mr Christopher Stanley Blaxall as a director
20 Jun 2011
Statement of capital following an allotment of shares on 20 June 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 03/01/2013
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARLTON MANUFACTURING LTD Charges

4 February 2014
Charge code 0765 7368 0007
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
7 January 2014
Charge code 0765 7368 0006
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
7 January 2014
Charge code 0765 7368 0005
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0765 7368 0004
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets. Notification…
20 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P.
Description: Fixed and floating charge all property and assets present…
5 December 2012
Debenture
Delivered: 12 December 2012
Status: Satisfied on 4 January 2014
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Finance Yorkshire Seedcorn LP
Description: Fixed and floating charge over the undertaking and all…

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