CARLTON CHRISTIE LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7RA

Company number 02549619
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address 16 MAIN ROAD, HEXTABLE, SWANLEY, ENGLAND, BR8 7RA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from The Hextable Hall College Road Swanley Kent BR8 7LT England to 16 Main Road Hextable Swanley BR8 7RA on 15 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARLTON CHRISTIE LIMITED are www.carltonchristie.co.uk, and www.carlton-christie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Carlton Christie Limited is a Private Limited Company. The company registration number is 02549619. Carlton Christie Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Carlton Christie Limited is 16 Main Road Hextable Swanley England Br8 7ra. The company`s financial liabilities are £19.22k. It is £8.15k against last year. The cash in hand is £1.93k. It is £-4.21k against last year. And the total assets are £13.64k, which is £-5.99k against last year. HUSH, Thomas is a Secretary of the company. HUSH, Thomas is a Director of the company. PINCKNEY, David James is a Director of the company. Secretary ATTRILL, Jennifer has been resigned. Secretary CURTIS, Keith Raymond has been resigned. Director ATTRILL, Ernest Leonard has been resigned. Director ATTRILL, Jennifer has been resigned. Director CURTIS, Keith Raymond has been resigned. Director CURTIS, Keith Raymond has been resigned. Director DARLINGTON, Colin has been resigned. Director MANLEY, Paul Charles has been resigned. The company operates in "Other passenger land transport".


carlton christie Key Finiance

LIABILITIES £19.22k
+73%
CASH £1.93k
-69%
TOTAL ASSETS £13.64k
-31%
All Financial Figures

Current Directors

Secretary
HUSH, Thomas
Appointed Date: 21 October 2003
Director
HUSH, Thomas
Appointed Date: 30 September 1999
70 years old
Director
PINCKNEY, David James
Appointed Date: 21 October 2003
78 years old

Resigned Directors

Secretary
ATTRILL, Jennifer
Resigned: 22 November 2000
Secretary
CURTIS, Keith Raymond
Resigned: 21 October 2003
Appointed Date: 22 November 2000
Director
ATTRILL, Ernest Leonard
Resigned: 23 May 2000
85 years old
Director
ATTRILL, Jennifer
Resigned: 22 November 2000
77 years old
Director
CURTIS, Keith Raymond
Resigned: 21 October 2003
Appointed Date: 17 June 1999
79 years old
Director
CURTIS, Keith Raymond
Resigned: 31 March 1997
79 years old
Director
DARLINGTON, Colin
Resigned: 30 September 1999
Appointed Date: 17 June 1999
70 years old
Director
MANLEY, Paul Charles
Resigned: 18 August 2003
Appointed Date: 17 June 1999
69 years old

Persons With Significant Control

Mr David James Pinckney
Notified on: 18 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Hush
Notified on: 18 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON CHRISTIE LIMITED Events

15 Dec 2016
Confirmation statement made on 18 October 2016 with updates
15 Dec 2016
Registered office address changed from The Hextable Hall College Road Swanley Kent BR8 7LT England to 16 Main Road Hextable Swanley BR8 7RA on 15 December 2016
18 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Feb 2016
Registered office address changed from 16 Main Road Hextable Swanley Kent BR8 7RA to The Hextable Hall College Road Swanley Kent BR8 7LT on 23 February 2016
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 76
...
... and 79 more events
01 May 1992
Return made up to 18/10/91; full list of members
24 Jun 1991
Accounting reference date notified as 31/03
24 Oct 1990
Registered office changed on 24/10/90 from: somerset house temple street birmingham B2 5DP
24 Oct 1990
Secretary resigned;director resigned
18 Oct 1990
Incorporation

CARLTON CHRISTIE LIMITED Charges

11 December 2012
All assets debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2001
Mortgage debenture
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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