CARP (UK) 1 LIMITED
NOTTINGHAMSHIRE ALNERY NO. 2059 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9DP

Company number 04007584
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 21 April 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 575,200 ; Satisfaction of charge 8 in full. The most likely internet sites of CARP (UK) 1 LIMITED are www.carpuk1.co.uk, and www.carp-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Retford Rail Station is 8.2 miles; to Worksop Rail Station is 8.9 miles; to Rolleston Rail Station is 10.5 miles; to Fiskerton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carp Uk 1 Limited is a Private Limited Company. The company registration number is 04007584. Carp Uk 1 Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Carp Uk 1 Limited is One Edison Rise New Ollerton Newark Nottinghamshire Ng22 9dp. . SINGH-DEHAL, Rajbinder is a Secretary of the company. DALBY, Martin Peter is a Director of the company. INGLETT, Paul is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BRADSHAW, Andrew Philip has been resigned. Secretary BRIGGS, Hugh Alexander has been resigned. Secretary CUMMINS, Diarmuid has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary PARKER, Timothy has been resigned. Secretary STOLL, Peter Huston has been resigned. Secretary MOURANT & CO SECRETARIES LIMITED has been resigned. Director ALLEN, Matthew Charles has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BARATTA, Joseph Patrick has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CHAPMAN, Julia Anne Jennifer has been resigned. Director DALBY, Martin Peter has been resigned. Director DALBY, Martin Peter has been resigned. Director DALE, Manjit has been resigned. Director DAVIES, Nicola Claire has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director ESSEX CATER, Gareth has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director JONAS, Marc Nicholas has been resigned. Director MCINTOSH, William Alan has been resigned. Director MOY, Neal St John has been resigned. Director PIKE, Chad Rustan has been resigned. Director PURSLOW, Christian Mark Cecil has been resigned. Director ROBERTSON, Stephen James has been resigned. Director ROBINSON, Anthony Martin has been resigned. Director SEAWARD, Julian Lloyd has been resigned. Director SPENCER CHURCHILL, Edward Albert Charles, Lord has been resigned. Director STOLL, Peter Huston has been resigned. Director WILSON, Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SINGH-DEHAL, Rajbinder
Appointed Date: 08 June 2009
Director
DALBY, Martin Peter
Appointed Date: 19 April 2007
64 years old
Director
INGLETT, Paul
Appointed Date: 11 January 2010
59 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 March 2001
Appointed Date: 05 June 2000
Secretary
BRADSHAW, Andrew Philip
Resigned: 17 January 2006
Appointed Date: 05 November 2002
Secretary
BRIGGS, Hugh Alexander
Resigned: 05 November 2002
Appointed Date: 20 December 2001
Secretary
CUMMINS, Diarmuid
Resigned: 20 December 2001
Appointed Date: 31 October 2001
Secretary
FRANCE, Malcolm Ronald
Resigned: 08 June 2009
Appointed Date: 20 March 2009
Secretary
GRAHAM, Annabel Susan
Resigned: 12 May 2006
Appointed Date: 17 January 2006
Secretary
PARKER, Timothy
Resigned: 20 March 2009
Appointed Date: 14 December 2006
Secretary
STOLL, Peter Huston
Resigned: 14 February 2007
Appointed Date: 12 May 2006
Secretary
MOURANT & CO SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 01 March 2001
Director
ALLEN, Matthew Charles
Resigned: 05 November 2002
Appointed Date: 20 April 2001
69 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 March 2001
Appointed Date: 05 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 01 March 2001
Appointed Date: 05 June 2000
Director
BARATTA, Joseph Patrick
Resigned: 19 April 2007
Appointed Date: 12 May 2006
55 years old
Director
BONSALL, Margaret Ruth
Resigned: 16 October 2001
Appointed Date: 01 March 2001
69 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 12 May 2006
Appointed Date: 17 January 2006
56 years old
Director
CHAPMAN, Julia Anne Jennifer
Resigned: 16 October 2001
Appointed Date: 01 March 2001
60 years old
Director
DALBY, Martin Peter
Resigned: 03 November 2003
Appointed Date: 23 January 2003
64 years old
Director
DALBY, Martin Peter
Resigned: 05 November 2002
Appointed Date: 07 March 2001
64 years old
Director
DALE, Manjit
Resigned: 05 November 2002
Appointed Date: 01 March 2001
60 years old
Director
DAVIES, Nicola Claire
Resigned: 16 October 2001
Appointed Date: 01 March 2001
58 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 12 May 2006
Appointed Date: 17 January 2006
67 years old
Director
ESSEX CATER, Gareth
Resigned: 16 October 2001
Appointed Date: 01 March 2001
67 years old
Director
FRANCE, Malcolm Ronald
Resigned: 31 December 2009
Appointed Date: 14 December 2006
67 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 18 February 2003
Appointed Date: 05 November 2002
49 years old
Director
JONAS, Marc Nicholas
Resigned: 17 January 2006
Appointed Date: 05 November 2002
56 years old
Director
MCINTOSH, William Alan
Resigned: 18 February 2003
Appointed Date: 05 November 2002
58 years old
Director
MOY, Neal St John
Resigned: 12 May 2006
Appointed Date: 17 January 2006
58 years old
Director
PIKE, Chad Rustan
Resigned: 19 April 2007
Appointed Date: 12 May 2006
54 years old
Director
PURSLOW, Christian Mark Cecil
Resigned: 05 November 2002
Appointed Date: 01 March 2001
62 years old
Director
ROBERTSON, Stephen James
Resigned: 05 November 2002
Appointed Date: 01 March 2001
65 years old
Director
ROBINSON, Anthony Martin
Resigned: 05 November 2002
Appointed Date: 07 March 2001
63 years old
Director
SEAWARD, Julian Lloyd
Resigned: 05 November 2002
Appointed Date: 22 May 2001
69 years old
Director
SPENCER CHURCHILL, Edward Albert Charles, Lord
Resigned: 17 January 2006
Appointed Date: 05 November 2002
51 years old
Director
STOLL, Peter Huston
Resigned: 14 February 2007
Appointed Date: 12 May 2006
53 years old
Director
WILSON, Christopher
Resigned: 12 May 2006
Appointed Date: 17 January 2006
57 years old

CARP (UK) 1 LIMITED Events

20 Jul 2016
Full accounts made up to 21 April 2016
20 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 575,200
14 Jun 2016
Satisfaction of charge 8 in full
14 Jun 2016
Satisfaction of charge 6 in full
14 Jun 2016
Satisfaction of charge 7 in full
...
... and 183 more events
12 Mar 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Mar 2001
Secretary resigned;director resigned
12 Mar 2001
Director resigned
01 Mar 2001
Company name changed alnery no. 2059 LIMITED\certificate issued on 01/03/01
05 Jun 2000
Incorporation

CARP (UK) 1 LIMITED Charges

28 February 2012
Borrower deed of charge
Delivered: 20 March 2012
Status: Satisfied on 6 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Borrower Security Trustee)
Description: For details of property charged please see form MG01 fixed…
19 June 2007
Securitisation floating charge debenture
Delivered: 4 July 2007
Status: Satisfied on 14 June 2016
Persons entitled: Capita Trust Company Limited
Description: Floating charge all present and future assets property and…
19 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 14 June 2016
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 2007
Intercreditor deed
Delivered: 5 July 2007
Status: Satisfied on 14 June 2016
Persons entitled: Capita Trust Company Limited
Description: If an obligor makes any payment in cash or in kind on…
19 June 2007
A security over shares deed
Delivered: 4 July 2007
Status: Satisfied on 19 May 2016
Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee)
Description: The charged portfolio meaning in relation to the company…
5 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 20 December 2006
Persons entitled: Credit Lyonnais (Acting as Security Agent and Trustee for the Beneficiaries and Includes Anysuccessor Appointed by the Beneficiaries)
Description: By way of first fixed equitable charge all securities…
28 August 2001
Debenture
Delivered: 5 September 2001
Status: Satisfied on 23 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
7 March 2001
Share charge
Delivered: 20 March 2001
Status: Satisfied on 26 September 2001
Persons entitled: Merrill Lynch International (As Security Agent )
Description: All shares on the charge date or thereafter belonging to…
7 March 2001
Debenture
Delivered: 19 March 2001
Status: Satisfied on 4 September 2001
Persons entitled: Deutsche Bank Ag London
Description: .. fixed and floating charges over the undertaking and all…

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