CARLTON BUILDING & CONSTRUCTION LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Rushcliffe » NG13 0AW

Company number 05052334
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address ELTON PARK FARM, BOTTESFORD ROAD, BOTTESFORD, NOTTINGHAMSHIRE, NG13 0AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of CARLTON BUILDING & CONSTRUCTION LIMITED are www.carltonbuildingconstruction.co.uk, and www.carlton-building-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bingham Rail Station is 4.9 miles; to Thurgarton Rail Station is 8.1 miles; to Bleasby Rail Station is 8.3 miles; to Rolleston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Building Construction Limited is a Private Limited Company. The company registration number is 05052334. Carlton Building Construction Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Carlton Building Construction Limited is Elton Park Farm Bottesford Road Bottesford Nottinghamshire Ng13 0aw. . ROBERTS, Gillian Elizabeth is a Secretary of the company. ROBERTS, Barrie William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, Gillian Elizabeth
Appointed Date: 23 February 2004
Director
ROBERTS, Barrie William
Appointed Date: 23 February 2004
81 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Barrie William Roberts
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CARLTON BUILDING & CONSTRUCTION LIMITED Events

04 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 40 more events
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
23 Feb 2004
Incorporation

CARLTON BUILDING & CONSTRUCTION LIMITED Charges

18 December 2009
Legal charge
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Hornbuckle Mitchell Trustees Limited & Barrie William Roberts
Description: F/H the early bird public house beechdale road nottingham…
12 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 29 April 2010
Persons entitled: Hornbuckle Mitchell Trustees Limited, Barrie William Roberts and Gillian Roberts
Description: The harvester public house, top valley, nottingham.
13 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Satisfied on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining the former wishing well public house st…
13 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Satisfied on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north east side of cardinal close st anns…
7 January 2005
Legal mortgage
Delivered: 8 January 2005
Status: Satisfied on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land at station road carlton nottingham t/no NT43251…
25 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Satisfied on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land at station road carlton nottingham t/no NT196298…
3 September 2004
Legal mortgage
Delivered: 23 September 2004
Status: Satisfied on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property being windyridge sutton cum granby…
16 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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