CARLYLE INVESTMENT PROPERTIES LIMITED
SWAN VILLAGE

Hellopages » West Midlands » Sandwell » B70 0AX

Company number 02707826
Status Active
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address CARLYLE BUSINESS PARK, GREAT BRIDGE STREET, SWAN VILLAGE, WEST BROMWICH, B70 0AX
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 eighty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 31 October 2015; Registration of charge 027078260016, created on 22 July 2016. The most likely internet sites of CARLYLE INVESTMENT PROPERTIES LIMITED are www.carlyleinvestmentproperties.co.uk, and www.carlyle-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Carlyle Investment Properties Limited is a Private Limited Company. The company registration number is 02707826. Carlyle Investment Properties Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Carlyle Investment Properties Limited is Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0ax. . TURTON, John Randolph is a Secretary of the company. BOTTRILL, Neil Evans is a Director of the company. TURTON, John Randolph is a Director of the company. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Nominee Director MARSDEN, Emma Jane has been resigned. Director WAILING, Michael David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURTON, John Randolph
Appointed Date: 26 June 1992
Director
BOTTRILL, Neil Evans
Appointed Date: 08 June 2001
76 years old
Director
TURTON, John Randolph
Appointed Date: 26 June 1992
80 years old

Resigned Directors

Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 26 June 1992
Appointed Date: 16 April 1992
Nominee Director
MANDERS, Douglas Nigel
Resigned: 26 June 1992
Appointed Date: 16 April 1992
96 years old
Nominee Director
MARSDEN, Emma Jane
Resigned: 26 June 1992
Appointed Date: 16 April 1992
61 years old
Director
WAILING, Michael David
Resigned: 30 July 2001
Appointed Date: 26 June 1992
80 years old

Persons With Significant Control

Mr John Randolph Turton
Notified on: 16 April 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Evans Bottrill
Notified on: 16 April 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLYLE INVESTMENT PROPERTIES LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
04 Aug 2016
Full accounts made up to 31 October 2015
28 Jul 2016
Registration of charge 027078260016, created on 22 July 2016
28 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
15 Jul 2015
Full accounts made up to 31 October 2014
...
... and 74 more events
07 Jul 1992
Particulars of mortgage/charge
07 Jul 1992
Particulars of mortgage/charge
15 May 1992
Company name changed foray 427 LIMITED\certificate issued on 18/05/92
15 May 1992
Company name changed\certificate issued on 15/05/92
16 Apr 1992
Incorporation

CARLYLE INVESTMENT PROPERTIES LIMITED Charges

22 July 2016
Charge code 0270 7826 0016
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H being land and buildings on south west side of days…
17 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Unit no 277 block f and being that part of the property…
24 August 2007
Mortgage
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: Unit 15 trade city avro way brooklands weybridge surrey…
17 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2000
Legal charge
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a unit 3 charlotte street dudley t/no: WM716193.
23 March 2000
Legal charge
Delivered: 27 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at cygnus business park…
23 March 2000
Legal charge
Delivered: 27 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h land k/a land and buildings on the south west side…
17 March 2000
Standard security which was presented for registration in scotland on 3 april 2000 and also
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The subjects at 13 scotland st,glasgow; t/no gla 131431.
26 January 2000
Legal charge
Delivered: 12 February 2000
Status: Satisfied on 13 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a unit 3 charlotte street dudley west…
22 December 1997
A standard security which was presented for registration in scotland on the 13 january 1998 and
Delivered: 19 January 1998
Status: Satisfied on 21 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at scotland street,glasgow.
6 February 1996
Legal charge
Delivered: 15 February 1996
Status: Satisfied on 20 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Dings works days road st phillips bristol. Fixed charge…
26 October 1995
Legal charge
Delivered: 1 November 1995
Status: Satisfied on 13 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Cygnus business park phase 1 swan village west bromwich…
31 August 1994
Charge of building licence
Delivered: 20 September 1994
Status: Satisfied on 13 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 31 august 1994 between black country…
17 August 1994
Debenture
Delivered: 20 August 1994
Status: Satisfied on 15 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1992
Fixed and floating charge
Delivered: 7 July 1992
Status: Satisfied on 20 September 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…
2 July 1992
Legal charge
Delivered: 7 July 1992
Status: Satisfied on 20 September 1994
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a midland red house, 1 vernon road…

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