CARLTON DEVELOPMENTS (NOTTINGHAM) LIMITED
NOTTINGHAM

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Company number 05059600
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, ENGLAND, NG1 6GR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2 August 2016. The most likely internet sites of CARLTON DEVELOPMENTS (NOTTINGHAM) LIMITED are www.carltondevelopmentsnottingham.co.uk, and www.carlton-developments-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Carlton Developments Nottingham Limited is a Private Limited Company. The company registration number is 05059600. Carlton Developments Nottingham Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Carlton Developments Nottingham Limited is 14 Park Row Nottingham England Ng1 6gr. . BEVAN, Clive Robert is a Secretary of the company. BEVAN, Clive Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAMMIMAN, Sean Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEVAN, Clive Robert
Appointed Date: 01 March 2004
Director
BEVAN, Clive Robert
Appointed Date: 01 March 2004
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Director
LAMMIMAN, Sean Robert
Resigned: 08 July 2015
Appointed Date: 01 March 2004
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Clive Robert Bevan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CARLTON DEVELOPMENTS (NOTTINGHAM) LIMITED Events

26 Apr 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2 August 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
13 Mar 2004
New director appointed
13 Mar 2004
New secretary appointed;new director appointed
01 Mar 2004
Incorporation

CARLTON DEVELOPMENTS (NOTTINGHAM) LIMITED Charges

31 March 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Springfield robin hood drive hucknall nottingham. By way of…
24 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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