CARLTON HALL (LOWESTOFT) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1UH

Company number 04500956
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address THE ANNEX, THORPE ROAD, NORWICH, ENGLAND, NR1 1UH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Registration of charge 045009560012, created on 27 May 2016. The most likely internet sites of CARLTON HALL (LOWESTOFT) LIMITED are www.carltonhalllowestoft.co.uk, and www.carlton-hall-lowestoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Carlton Hall Lowestoft Limited is a Private Limited Company. The company registration number is 04500956. Carlton Hall Lowestoft Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Carlton Hall Lowestoft Limited is The Annex Thorpe Road Norwich England Nr1 1uh. . BOWLER, Mark is a Director of the company. PRENDERGAST, Anthony Ailwyn is a Director of the company. STUBBS, Sally Jane is a Director of the company. Secretary BAXTER, Shirley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAXTER, Gerald James has been resigned. Director BAXTER, Shirley has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOWLER, Mark
Appointed Date: 12 June 2015
54 years old
Director
PRENDERGAST, Anthony Ailwyn
Appointed Date: 12 June 2015
58 years old
Director
STUBBS, Sally Jane
Appointed Date: 12 June 2015
59 years old

Resigned Directors

Secretary
BAXTER, Shirley
Resigned: 12 June 2015
Appointed Date: 01 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
BAXTER, Gerald James
Resigned: 12 June 2015
Appointed Date: 01 August 2002
81 years old
Director
BAXTER, Shirley
Resigned: 12 June 2015
Appointed Date: 01 August 2002
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Chapel Road Carlton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON HALL (LOWESTOFT) LIMITED Events

02 May 2017
Full accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Jun 2016
Registration of charge 045009560012, created on 27 May 2016
08 Jun 2016
Registration of charge 045009560011, created on 27 May 2016
31 May 2016
Accounts for a medium company made up to 31 August 2015
...
... and 51 more events
19 Aug 2002
Director resigned
19 Aug 2002
New secretary appointed;new director appointed
19 Aug 2002
Ad 01/08/02--------- £ si 1@1=1 £ ic 1/2
19 Aug 2002
New director appointed
01 Aug 2002
Incorporation

CARLTON HALL (LOWESTOFT) LIMITED Charges

27 May 2016
Charge code 0450 0956 0012
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Gerald Baxter and Shirley Baxter
Description: Land on the north side of chapel road carlton colville…
27 May 2016
Charge code 0450 0956 0011
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Gerald Baxter and Shirley Baxter
Description: Land on the north side of chapel road carlton colville…
12 June 2015
Charge code 0450 0956 0010
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H carlton hall and land at carlton colville lowestoft…
12 June 2015
Charge code 0450 0956 0009
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjoining the granary carlton hall…
12 June 2015
Charge code 0450 0956 0008
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 June 2015
Charge code 0450 0956 0007
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Gerald Baxter and Shirley Baxter
Description: Land on the north side of chapel road, carlton colville…
12 June 2015
Charge code 0450 0956 0006
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Gerald Baxter and Shirley Baxter
Description: Land on the north side of chapel road, carlton colville…
12 June 2015
Charge code 0450 0956 0005
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Gerald Baxter and Shirley Baxter
Description: Land on the north side of chapel road, carlton colville…
12 June 2015
Charge code 0450 0956 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Gerald Baxter and Shirley Baxter
Description: Land on the north side of chapel road, carlton colville…
13 December 2010
Legal charge
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining the granary carlton hall carlton colville…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 6 April 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H carlton hall and land at carlton hall carlton colville…

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