C G CARLISLE & COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1JD
Company number 00193556
Status Liquidation
Incorporation Date 5 November 1923
Company Type Private Limited Company
Address FIRTH HOUSE P.O. BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of C G CARLISLE & COMPANY LIMITED are www.cgcarlislecompany.co.uk, and www.c-g-carlisle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and three months. The distance to to Darnall Rail Station is 2.1 miles; to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 5.5 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G Carlisle Company Limited is a Private Limited Company. The company registration number is 00193556. C G Carlisle Company Limited has been working since 05 November 1923. The present status of the company is Liquidation. The registered address of C G Carlisle Company Limited is Firth House P O Box 644 Meadowhall Road Sheffield South Yorkshire S9 1jd. . DALTON, Christine Jane Alison is a Secretary of the company. BLAND, Peter Simon is a Director of the company. SEYMOUR, Christopher David is a Director of the company. Secretary ATKINSON, George Edward has been resigned. Secretary COOMER, John Andrew has been resigned. Secretary PILGRIM, Roy Malcolm has been resigned. Secretary WILSON, Peter William Frederick has been resigned. Director ATKINSON, George Edward has been resigned. Director BERGIN, John Charles Michael Francis has been resigned. Director BOOTH, James Henry has been resigned. Director BOOTH, Kenneth Frederick has been resigned. Director HART, James Thomas has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director PILGRIM, Roy Malcolm has been resigned. Director RACE, Lawrence Peter has been resigned. Director ROBINSON, Gregory Allan has been resigned. Director SHEEHAN, Alan John has been resigned. Director STAGG, Dennis Herbert has been resigned. Director WILSON, Peter William Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DALTON, Christine Jane Alison
Appointed Date: 12 November 1999
Director
BLAND, Peter Simon
Appointed Date: 31 October 2006
58 years old
Director
SEYMOUR, Christopher David
Appointed Date: 23 February 2011
52 years old

Resigned Directors

Secretary
ATKINSON, George Edward
Resigned: 11 February 1994
Secretary
COOMER, John Andrew
Resigned: 31 March 1998
Appointed Date: 01 August 1997
Secretary
PILGRIM, Roy Malcolm
Resigned: 31 July 1997
Appointed Date: 11 February 1994
Secretary
WILSON, Peter William Frederick
Resigned: 12 November 1999
Appointed Date: 01 April 1998
Director
ATKINSON, George Edward
Resigned: 31 October 1994
93 years old
Director
BERGIN, John Charles Michael Francis
Resigned: 31 October 2006
Appointed Date: 12 November 1999
81 years old
Director
BOOTH, James Henry
Resigned: 11 February 1994
Appointed Date: 15 April 1992
68 years old
Director
BOOTH, Kenneth Frederick
Resigned: 11 February 1994
79 years old
Director
HART, James Thomas
Resigned: 24 February 2011
Appointed Date: 31 October 2006
53 years old
Director
MACDONALD, Neil Andrew
Resigned: 31 October 2006
Appointed Date: 12 November 1999
69 years old
Director
PILGRIM, Roy Malcolm
Resigned: 31 July 1997
Appointed Date: 11 February 1994
77 years old
Director
RACE, Lawrence Peter
Resigned: 11 June 1993
97 years old
Director
ROBINSON, Gregory Allan
Resigned: 31 March 1999
Appointed Date: 01 April 1998
72 years old
Director
SHEEHAN, Alan John
Resigned: 29 November 1999
Appointed Date: 03 May 1994
79 years old
Director
STAGG, Dennis Herbert
Resigned: 11 February 1994
95 years old
Director
WILSON, Peter William Frederick
Resigned: 12 November 1999
Appointed Date: 11 February 1994
81 years old

C G CARLISLE & COMPANY LIMITED Events

28 Apr 2016
Restoration by order of the court
02 Apr 2012
Final Gazette dissolved following liquidation
02 Jan 2012
Return of final meeting in a members' voluntary winding up
10 Oct 2011
Declaration of solvency
10 Oct 2011
Resolutions
  • LRESSP ‐ Special resolution to wind up
...
... and 92 more events
06 Feb 1989
Return made up to 30/11/88; full list of members
11 Feb 1988
Full accounts made up to 31 March 1987
11 Feb 1988
Return made up to 30/10/87; full list of members
04 Dec 1986
Full accounts made up to 31 March 1986
04 Dec 1986
Return made up to 31/10/86; full list of members

C G CARLISLE & COMPANY LIMITED Charges

17 August 1962
First mortgage debenture
Delivered: 20 August 1962
Status: Satisfied on 7 March 1994
Persons entitled: National Westminster Bank PLC
Description: The companys undertaking and all its property present and…

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