CARLTON MARKETING LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 4ET

Company number 03794075
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 352 BEARWOOD ROAD, SMETHWICK, WEST MIDLANDS, B66 4ET
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Elect to keep the directors' register information on the public register; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARLTON MARKETING LIMITED are www.carltonmarketing.co.uk, and www.carlton-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Carlton Marketing Limited is a Private Limited Company. The company registration number is 03794075. Carlton Marketing Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Carlton Marketing Limited is 352 Bearwood Road Smethwick West Midlands B66 4et. The company`s financial liabilities are £86.07k. It is £26.63k against last year. And the total assets are £153.96k, which is £16.69k against last year. ATWAL, Harinder Kaur is a Director of the company. KHERA, Kundan Singh is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Secretary ATWAL, Harinder Kaur has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. Director ATWAL, Jhalman Singh has been resigned. The company operates in "Retail sale of beverages in specialised stores".


carlton marketing Key Finiance

LIABILITIES £86.07k
+44%
CASH n/a
TOTAL ASSETS £153.96k
+12%
All Financial Figures

Current Directors

Director
ATWAL, Harinder Kaur
Appointed Date: 01 July 2014
61 years old
Director
KHERA, Kundan Singh
Appointed Date: 29 April 2002
83 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 12 October 1999
Appointed Date: 23 June 1999
Secretary
ATWAL, Harinder Kaur
Resigned: 01 June 2014
Appointed Date: 12 October 1999
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 12 October 1999
Appointed Date: 23 June 1999
Director
ATWAL, Jhalman Singh
Resigned: 01 July 2014
Appointed Date: 12 October 1999
63 years old

Persons With Significant Control

Mrs Harinder Kaur Atwal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kundan Singh Khera
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON MARKETING LIMITED Events

05 Apr 2017
Confirmation statement made on 2 March 2017 with updates
05 Apr 2017
Elect to keep the directors' register information on the public register
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
19 Oct 1999
Ad 12/10/99--------- £ si 1@1=1 £ ic 1/2
19 Oct 1999
Registered office changed on 19/10/99 from: chancery house york road, erdington birmingham west midlands B23 6TF
23 Jun 1999
Incorporation

CARLTON MARKETING LIMITED Charges

19 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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