CARLTON MILL COMPANY LIMITED(THE)

Hellopages » Lancashire » Ribble Valley » BB7 2EU

Company number 01486608
Status Active
Incorporation Date 20 March 1980
Company Type Private Limited Company
Address 56 KING ST, CLITHEROE, BB7 2EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Sarah Dawson on 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Cancellation of shares. Statement of capital on 11 July 2016 GBP 100 . The most likely internet sites of CARLTON MILL COMPANY LIMITED(THE) are www.carltonmillcompany.co.uk, and www.carlton-mill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Carlton Mill Company Limited The is a Private Limited Company. The company registration number is 01486608. Carlton Mill Company Limited The has been working since 20 March 1980. The present status of the company is Active. The registered address of Carlton Mill Company Limited The is 56 King St Clitheroe Bb7 2eu. . DAWSON, Simon Robin is a Secretary of the company. DAWSON, Sarah is a Director of the company. DAWSON, Simon Robin is a Director of the company. Secretary DAWSON, John Maxwell Wilkinson has been resigned. Secretary DAWSON, Robin Edward has been resigned. Director DAWSON, John Maxwell Wilkinson has been resigned. Director DAWSON, Judith Mary has been resigned. Director DAWSON, Marie has been resigned. Director DAWSON, Robin Edward has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DAWSON, Simon Robin
Appointed Date: 23 December 1998
Director
DAWSON, Sarah
Appointed Date: 01 July 2008
46 years old
Director
DAWSON, Simon Robin
Appointed Date: 12 June 2000
48 years old

Resigned Directors

Secretary
DAWSON, John Maxwell Wilkinson
Resigned: 22 December 1998
Secretary
DAWSON, Robin Edward
Resigned: 26 August 1992
Director
DAWSON, John Maxwell Wilkinson
Resigned: 22 December 1998
102 years old
Director
DAWSON, Judith Mary
Resigned: 01 July 2008
Appointed Date: 17 February 1993
76 years old
Director
DAWSON, Marie
Resigned: 11 February 1992
101 years old
Director
DAWSON, Robin Edward
Resigned: 26 August 1992
78 years old

Persons With Significant Control

Mr Simon Robin Dawson
Notified on: 31 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CARLTON MILL COMPANY LIMITED(THE) Events

13 Jan 2017
Director's details changed for Sarah Dawson on 31 December 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Oct 2016
Cancellation of shares. Statement of capital on 11 July 2016
  • GBP 100
30 Sep 2016
Registration of charge 014866080001, created on 10 September 2016
16 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 66 more events
11 Apr 1988
Accounts for a small company made up to 31 December 1987
11 Apr 1988
Accounts for a small company made up to 31 December 1986
11 Apr 1988
Return made up to 31/12/87; full list of members
29 Jan 1987
Accounts for a small company made up to 31 December 1985
29 Jan 1987
Return made up to 30/12/86; full list of members

CARLTON MILL COMPANY LIMITED(THE) Charges

10 September 2016
Charge code 0148 6608 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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