CARLTON DISTRIBUTION (UK) LIMITED
CAMBRIDGSHIRE

Hellopages » Cambridgeshire » Peterborough » PE1 5YD
Company number 02911509
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address NEWARK ROAD, PETERBOROUGH, CAMBRIDGSHIRE, PE1 5YD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of CARLTON DISTRIBUTION (UK) LIMITED are www.carltondistributionuk.co.uk, and www.carlton-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Carlton Distribution Uk Limited is a Private Limited Company. The company registration number is 02911509. Carlton Distribution Uk Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Carlton Distribution Uk Limited is Newark Road Peterborough Cambridgshire Pe1 5yd. The company`s financial liabilities are £101.36k. It is £-0.83k against last year. The cash in hand is £129.55k. It is £49.1k against last year. And the total assets are £242.86k, which is £61.18k against last year. GUTTERIDGE, Catherine Anne is a Secretary of the company. GUTTERIDGE, Andrew John is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


carlton distribution (uk) Key Finiance

LIABILITIES £101.36k
-1%
CASH £129.55k
+61%
TOTAL ASSETS £242.86k
+33%
All Financial Figures

Current Directors

Secretary
GUTTERIDGE, Catherine Anne
Appointed Date: 23 March 1994
Director
GUTTERIDGE, Andrew John
Appointed Date: 23 March 1994
65 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 22 March 1994
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 23 March 1994
Appointed Date: 22 March 1994

Persons With Significant Control

Mr Andrew John Gutteridge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CARLTON DISTRIBUTION (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016
Statement of capital on 2016-03-23
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 22 March 2015
Statement of capital on 2015-03-24
  • GBP 2
...
... and 49 more events
31 Mar 1994
Accounting reference date notified as 05/04
28 Mar 1994
Director resigned
28 Mar 1994
Secretary resigned
28 Mar 1994
Registered office changed on 28/03/94 from: 31- bondway london SW8 1SJ
22 Mar 1994
Incorporation

CARLTON DISTRIBUTION (UK) LIMITED Charges

29 June 2001
Legal charge
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land on the east side of newark road peterborough…
2 September 1997
Legal charge
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 fenlake business centre fengate peterborough…
7 August 1997
Debenture
Delivered: 18 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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