Company number 02651424
Status Active
Incorporation Date 4 October 1991
Company Type Private Limited Company
Address 206 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of CARTON EDGE LIMITED are www.cartonedge.co.uk, and www.carton-edge.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and two months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carton Edge Limited is a Private Limited Company.
The company registration number is 02651424. Carton Edge Limited has been working since 04 October 1991.
The present status of the company is Active. The registered address of Carton Edge Limited is 206 Upper Richmond Road West London Sw14 8ah. The company`s financial liabilities are £1.94k. It is £-87.91k against last year. And the total assets are £836.14k, which is £168.38k against last year. BASSI, Anita Sarabjit is a Secretary of the company. OWEN, Edwyn Wyn is a Director of the company. Secretary JAMIE, Ian Thomas has been resigned. Secretary OWEN, Edwyn Wyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMIE, Ian Thomas has been resigned. Director MACLEAN, Hamish has been resigned. Director WHIPP, Neal Andrew has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
carton edge Key Finiance
LIABILITIES
£1.94k
-98%
CASH
n/a
TOTAL ASSETS
£836.14k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1991
Appointed Date: 04 October 1991
Director
JAMIE, Ian Thomas
Resigned: 24 July 2003
Appointed Date: 04 October 1991
68 years old
Director
MACLEAN, Hamish
Resigned: 07 July 2008
Appointed Date: 17 October 2002
68 years old
Persons With Significant Control
Mr Edwin Wyn Owen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Owen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARTON EDGE LIMITED Events
21 Nov 2016
Confirmation statement made on 4 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
27 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
01 Jul 2015
Registration of charge 026514240005, created on 24 June 2015
...
... and 68 more events
07 Feb 1992
Ad 01/02/92--------- £ si 98@1=98 £ ic 2/100
07 Nov 1991
Accounting reference date notified as 30/09
22 Oct 1991
Particulars of mortgage/charge
04 Oct 1991
Incorporation
24 June 2015
Charge code 0265 1424 0006
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: Contains fixed charge.
24 June 2015
Charge code 0265 1424 0005
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
1 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 October 2006
Rent deposit deed
Delivered: 3 November 2006
Status: Satisfied
on 28 July 2010
Persons entitled: Enodis Group Limited
Description: £47,050.52. see the mortgage charge document for full…
17 June 1992
Legal charge
Delivered: 20 June 1992
Status: Satisfied
on 6 April 2005
Persons entitled: The Council of the City of Coventry
Description: Equipment comprising one swiftly international box gluing…
14 October 1991
Debenture
Delivered: 22 October 1991
Status: Satisfied
on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…