CARLICK CONTRACT FURNITURE LIMITED
MANCHESTER S.CARLICK & SONS LIMITED

Hellopages » Greater Manchester » Salford » M27 8LR

Company number 01089809
Status Active
Incorporation Date 4 January 1973
Company Type Private Limited Company
Address JUNCTION BUSINESS PARK RAKE LANE, SWINTON, MANCHESTER, M27 8LR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr David Philip Richard Watson as a director on 28 February 2017; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Full accounts made up to 31 December 2015. The most likely internet sites of CARLICK CONTRACT FURNITURE LIMITED are www.carlickcontractfurniture.co.uk, and www.carlick-contract-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Carlick Contract Furniture Limited is a Private Limited Company. The company registration number is 01089809. Carlick Contract Furniture Limited has been working since 04 January 1973. The present status of the company is Active. The registered address of Carlick Contract Furniture Limited is Junction Business Park Rake Lane Swinton Manchester M27 8lr. . ISLAM, Sabin is a Secretary of the company. AINSCOUGH, Martin is a Director of the company. HARRISON, Neil Michael is a Director of the company. ISLAM, Sabin Chistee is a Director of the company. KINEIDON, Nathan is a Director of the company. LUBECK, Sherrie is a Director of the company. WATSON, David Philip Richard is a Director of the company. Secretary CARLICK, Ellis, Mr has been resigned. Secretary SHUCK, Lee Leonard has been resigned. Director CARLICK, Ellis, Mr has been resigned. Director CARLICK, Gertrude has been resigned. Director CARLICK, Hilary has been resigned. Director CARLICK, Philip has been resigned. Director CARLICK, Rosalyn Helen has been resigned. Director O'DONNELL, Mark Damian has been resigned. Director SHUCK, Lee Leonard has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
ISLAM, Sabin
Appointed Date: 10 June 2011
Director
AINSCOUGH, Martin
Appointed Date: 01 March 2012
73 years old
Director
HARRISON, Neil Michael
Appointed Date: 02 April 2013
52 years old
Director
ISLAM, Sabin Chistee
Appointed Date: 04 August 2010
48 years old
Director
KINEIDON, Nathan
Appointed Date: 02 January 2013
40 years old
Director
LUBECK, Sherrie
Appointed Date: 01 August 2011
59 years old
Director
WATSON, David Philip Richard
Appointed Date: 28 February 2017
47 years old

Resigned Directors

Secretary
CARLICK, Ellis, Mr
Resigned: 31 January 2008
Secretary
SHUCK, Lee Leonard
Resigned: 10 June 2011
Appointed Date: 31 January 2008
Director
CARLICK, Ellis, Mr
Resigned: 31 January 2008
77 years old
Director
CARLICK, Gertrude
Resigned: 31 January 2008
100 years old
Director
CARLICK, Hilary
Resigned: 31 January 2008
Appointed Date: 28 October 1993
69 years old
Director
CARLICK, Philip
Resigned: 31 January 2008
73 years old
Director
CARLICK, Rosalyn Helen
Resigned: 31 January 2008
Appointed Date: 28 October 1993
76 years old
Director
O'DONNELL, Mark Damian
Resigned: 31 December 2012
Appointed Date: 31 January 2008
57 years old
Director
SHUCK, Lee Leonard
Resigned: 10 June 2011
Appointed Date: 31 January 2008
57 years old

CARLICK CONTRACT FURNITURE LIMITED Events

16 Mar 2017
Appointment of Mr David Philip Richard Watson as a director on 28 February 2017
10 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
27 Apr 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Satisfaction of charge 3 in full
17 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 98 more events
18 Aug 1987
Accounts for a small company made up to 30 April 1986
19 Nov 1983
Accounts made up to 30 April 1982
29 Mar 1973
New secretary appointed
04 Jan 1973
Incorporation
04 Jan 1973
Certificate of incorporation

CARLICK CONTRACT FURNITURE LIMITED Charges

7 April 2014
Charge code 0108 9809 0008
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
5 March 2014
Charge code 0108 9809 0007
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 March 2014
Charge code 0108 9809 0006
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0108 9809 0005
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 February 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 7 February 2008
Status: Satisfied on 29 October 2014
Persons entitled: Rbs Invoice Finance Limite
Description: By way of fixed charge all fixed charge debts the related…
31 January 2008
Rent deposit deed
Delivered: 14 February 2008
Status: Satisfied on 17 January 2014
Persons entitled: Ellis Carlick & Philip Carlick as Trustees of the S Carlick & Sons LTD Pension Scheme
Description: The deposit account,. See the mortgage charge document for…
31 January 2008
Guarantee & debenture
Delivered: 9 February 2008
Status: Satisfied on 23 October 2015
Persons entitled: Martin Ainscough (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 29 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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