CARLYLE METAL GOODS LIMITED
WEST BROMWICH FORAY 1165 LIMITED

Hellopages » West Midlands » Sandwell » B70 0XA

Company number 03637817
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address CARLYLE BUSINESS PARK, GREAT BRIDGE ST SWAN VILLAGE, WEST BROMWICH, WEST MIDLANDS, B70 0XA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of CARLYLE METAL GOODS LIMITED are www.carlylemetalgoods.co.uk, and www.carlyle-metal-goods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Carlyle Metal Goods Limited is a Private Limited Company. The company registration number is 03637817. Carlyle Metal Goods Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Carlyle Metal Goods Limited is Carlyle Business Park Great Bridge St Swan Village West Bromwich West Midlands B70 0xa. . 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. Secretary CLARKE, Joanna Lindsey has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director SCREEN, John has been resigned. Director WAILING, Michael David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TURTON, John Randolph
Appointed Date: 19 October 1998
Director
BOTTRILL, Neil Evans
Appointed Date: 08 June 2001
76 years old
Director
TURTON, John Randolph
Appointed Date: 19 October 1998
80 years old

Resigned Directors

Secretary
CLARKE, Joanna Lindsey
Resigned: 19 October 1998
Appointed Date: 24 September 1998
Director
CLARKE, Joanna Lindsey
Resigned: 19 October 1998
Appointed Date: 24 September 1998
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 19 October 1998
Appointed Date: 24 September 1998
73 years old
Director
SCREEN, John
Resigned: 02 March 2000
Appointed Date: 19 October 1998
80 years old
Director
WAILING, Michael David
Resigned: 30 July 2001
Appointed Date: 02 November 1998
80 years old

Persons With Significant Control

Mr John Randolph Turton
Notified on: 24 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Evans Bottrill
Notified on: 24 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLYLE METAL GOODS LIMITED Events

30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 October 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
20 Jul 2015
Accounts for a dormant company made up to 31 October 2014
03 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 41 more events
05 Nov 1998
New secretary appointed;new director appointed
05 Nov 1998
Registered office changed on 05/11/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX
05 Nov 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Oct 1998
Company name changed foray 1165 LIMITED\certificate issued on 26/10/98
24 Sep 1998
Incorporation

CARLYLE METAL GOODS LIMITED Charges

7 December 1998
Fixed charge on purchased debts which fail to vest
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: All debts purchased or purported to be purchased by the…

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