CARLTON MANAGEMENT SERVICES (YORK) LIMITED
YORK FOSTER BROWN CONSTRUCTION LIMITED P.F.I. CONSTRUCTION (YORK) LIMITED

Hellopages » North Yorkshire » Ryedale » YO19 5XS

Company number 03911976
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address EAST CARLTON FARM, WARTHILL, YORK, YO19 5XS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Termination of appointment of Frederick Hunter Brown as a director on 27 March 2017; Termination of appointment of Frederick Hunter Brown as a secretary on 31 January 2017. The most likely internet sites of CARLTON MANAGEMENT SERVICES (YORK) LIMITED are www.carltonmanagementservicesyork.co.uk, and www.carlton-management-services-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Carlton Management Services York Limited is a Private Limited Company. The company registration number is 03911976. Carlton Management Services York Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Carlton Management Services York Limited is East Carlton Farm Warthill York Yo19 5xs. . BROWN, Angus Darcy is a Director of the company. BROWN, Lisa Marie is a Director of the company. Secretary BROWN, Frederick Hunter has been resigned. Secretary FOSTER, Christine Anne has been resigned. Secretary FOSTER, Paul Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Frederick Hunter has been resigned. Director FOSTER, Paul Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROWN, Angus Darcy
Appointed Date: 08 March 2006
56 years old
Director
BROWN, Lisa Marie
Appointed Date: 01 May 2006
56 years old

Resigned Directors

Secretary
BROWN, Frederick Hunter
Resigned: 31 January 2017
Appointed Date: 09 October 2000
Secretary
FOSTER, Christine Anne
Resigned: 12 October 2000
Appointed Date: 24 January 2000
Secretary
FOSTER, Paul Kevin
Resigned: 28 February 2006
Appointed Date: 01 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
BROWN, Frederick Hunter
Resigned: 27 March 2017
Appointed Date: 09 October 2000
86 years old
Director
FOSTER, Paul Kevin
Resigned: 15 February 2006
Appointed Date: 24 January 2000
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Angus Darcy Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Marie Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON MANAGEMENT SERVICES (YORK) LIMITED Events

19 May 2017
Total exemption full accounts made up to 31 May 2016
07 Apr 2017
Termination of appointment of Frederick Hunter Brown as a director on 27 March 2017
07 Apr 2017
Termination of appointment of Frederick Hunter Brown as a secretary on 31 January 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
31 Jan 2000
New secretary appointed
31 Jan 2000
New director appointed
24 Jan 2000
Incorporation

CARLTON MANAGEMENT SERVICES (YORK) LIMITED Charges

16 May 2003
Legal mortgage
Delivered: 4 June 2003
Status: Satisfied on 26 January 2006
Persons entitled: Yorkshire Bank PLC
Description: 6 st peters grove clifton yorkshire. Assigns the goodwill…
14 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Satisfied on 26 January 2006
Persons entitled: Yorkshire Bank PLC
Description: The property gravelpit farm high cattan. Assigns the…
19 January 2001
Legal charge
Delivered: 24 January 2001
Status: Satisfied on 26 January 2006
Persons entitled: Yorkshire Bank PLC
Description: 10 and 11 the avenue clifton york.
2 January 2001
Debenture
Delivered: 5 January 2001
Status: Satisfied on 26 January 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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