Company number 00061302
Status Active
Incorporation Date 28 March 1899
Company Type Private Limited Company
Address QUEENS DRIVE, NOTTINGHAM, NG2 3AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 63,750
. The most likely internet sites of CARRINGSTONE LIMITED are www.carringstone.co.uk, and www.carringstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and eleven months. Carringstone Limited is a Private Limited Company.
The company registration number is 00061302. Carringstone Limited has been working since 28 March 1899.
The present status of the company is Active. The registered address of Carringstone Limited is Queens Drive Nottingham Ng2 3ay. . TURNER, Garfield Marc is a Secretary of the company. HOOTON, Stephen is a Director of the company. SPARHAM, Colin is a Director of the company. Secretary GUYLER, Ian has been resigned. Secretary SMITH, Paul Robert has been resigned. Secretary SPARHAM, Colin has been resigned. Secretary STARLING, John Andrew has been resigned. Director BYFIELD, Stuart has been resigned. Director CAMM, Richard Neil has been resigned. Director GUTTERIDGE, Michael John has been resigned. Director STARLING, John Andrew has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
GUYLER, Ian
Resigned: 15 February 2002
Appointed Date: 22 October 1996
Secretary
SPARHAM, Colin
Resigned: 22 November 2010
Appointed Date: 15 February 2002
Persons With Significant Control
Mr Stephen Hooton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARRINGSTONE LIMITED Events
9 September 1992
Fixed and floating charge
Delivered: 10 September 1992
Status: Satisfied
on 10 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the goodwill bookdebts…
21 December 1988
Collateral debenture
Delivered: 5 January 1989
Status: Satisfied
on 10 July 2004
Persons entitled: 3I PLC
Description: (See 395 M190C for details). Fixed and floating charges…
27 March 1975
Mortgage
Delivered: 4 April 1975
Status: Satisfied
on 10 July 2004
Persons entitled: Midland Bank PLC
Description: 0.415 hectares or thereabouts of land with factory premises…
26 July 1974
Legal charge
Delivered: 31 July 1974
Status: Satisfied
on 10 July 2004
Persons entitled: Midland Bank PLC
Description: Leasehold factoty premises on queens drive nottingham…
22 November 1971
Mortgage
Delivered: 29 November 1971
Status: Satisfied
on 10 July 2004
Persons entitled: Midland Bank PLC
Description: L/H land & premises with frontage to dunsil drive &…
2 September 1971
Supplemental mortgage
Delivered: 13 September 1971
Status: Satisfied
on 10 July 2004
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: L/H property with frontage to dunsil drive and gateside…
30 September 1970
Mortgage
Delivered: 14 October 1970
Status: Satisfied
on 10 July 2004
Persons entitled: Industrial & Commercial Finance Corporation LTD.
Description: The benefit of a building agreement dated 18 sept. To made…
30 September 1970
Debenture
Delivered: 14 October 1970
Status: Satisfied
on 10 July 2004
Persons entitled: Industrial & Commercial Finance Corporation LTD.
Description: Undertaking and all proeprty except that charged in…
9 February 1963
Charge
Delivered: 15 February 1963
Status: Satisfied
on 10 July 2004
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…
24 March 1958
Mortgage
Delivered: 31 March 1958
Status: Satisfied
on 10 July 2004
Persons entitled: Midland Bank PLC
Description: 4,485 sq yds land and premises known as tresham north…