CARLTONS THE FEED MERCHANTS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE25 0AS

Company number 06315887
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 1-3 CO-OP BUILDINGS, SEATON, DELAVAL, WHITLEY BAY, NORTHUMBERLAND, NE25 0AS
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARLTONS THE FEED MERCHANTS LIMITED are www.carltonsthefeedmerchants.co.uk, and www.carltons-the-feed-merchants.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. The distance to to Newcastle Rail Station is 8.2 miles; to Dunston Rail Station is 9.7 miles; to Metrocentre Rail Station is 9.8 miles; to Seaburn Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carltons The Feed Merchants Limited is a Private Limited Company. The company registration number is 06315887. Carltons The Feed Merchants Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Carltons The Feed Merchants Limited is 1 3 Co Op Buildings Seaton Delaval Whitley Bay Northumberland Ne25 0as. The company`s financial liabilities are £218.12k. It is £11.41k against last year. The cash in hand is £65.87k. It is £21.82k against last year. And the total assets are £315.9k, which is £33.41k against last year. HOLDEN, Angela is a Secretary of the company. HOLDEN, Alan George is a Director of the company. HOLDEN, Angela is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


carltons the feed merchants Key Finiance

LIABILITIES £218.12k
+5%
CASH £65.87k
+49%
TOTAL ASSETS £315.9k
+11%
All Financial Figures

Current Directors

Secretary
HOLDEN, Angela
Appointed Date: 17 July 2007

Director
HOLDEN, Alan George
Appointed Date: 17 July 2007
59 years old

Director
HOLDEN, Angela
Appointed Date: 17 July 2007
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Mr Alan George Holden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARLTONS THE FEED MERCHANTS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
17 Aug 2007
Secretary resigned
17 Aug 2007
New secretary appointed
17 Aug 2007
New director appointed
17 Aug 2007
New director appointed
17 Jul 2007
Incorporation

CARLTONS THE FEED MERCHANTS LIMITED Charges

28 September 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Co-op buildings seaton delaval tyne and wear t/n ND42775,…