CARMALOR HOLDINGS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 0BL

Company number 04826052
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address THE COACH HOUSE SAVILE COURT, MAIN STREET, NEWARK, NG22 0BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Ian Southerland Whitehead on 17 June 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of CARMALOR HOLDINGS LIMITED are www.carmalorholdings.co.uk, and www.carmalor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Fiskerton Rail Station is 7.4 miles; to Bleasby Rail Station is 8.1 miles; to Thurgarton Rail Station is 8.7 miles; to Lowdham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmalor Holdings Limited is a Private Limited Company. The company registration number is 04826052. Carmalor Holdings Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Carmalor Holdings Limited is The Coach House Savile Court Main Street Newark Ng22 0bl. . BROWN, Mark is a Secretary of the company. BROWN, Mark is a Director of the company. WHITEHEAD, Ian Sutherland is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARBY, Nigel Andrew has been resigned. Director JACKSON, Julie has been resigned. Director JACKSON, Mark David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Mark
Appointed Date: 09 July 2003
Director
BROWN, Mark
Appointed Date: 09 July 2003
66 years old
Director
WHITEHEAD, Ian Sutherland
Appointed Date: 01 August 2005
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
CARBY, Nigel Andrew
Resigned: 27 January 2006
Appointed Date: 09 July 2003
65 years old
Director
JACKSON, Julie
Resigned: 12 December 2008
Appointed Date: 01 August 2005
57 years old
Director
JACKSON, Mark David
Resigned: 02 June 2005
Appointed Date: 09 July 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

CARMALOR HOLDINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Jun 2016
Director's details changed for Mr Ian Southerland Whitehead on 17 June 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1,031,000.0
...
... and 49 more events
15 Jul 2003
New director appointed
15 Jul 2003
New secretary appointed;new director appointed
15 Jul 2003
Secretary resigned
15 Jul 2003
Director resigned
09 Jul 2003
Incorporation

CARMALOR HOLDINGS LIMITED Charges

4 August 2003
Debenture
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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