CARLSON ESTATES LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 4AA

Company number 03577120
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address LADYBIRD NURSERY, TUNSTALL HALL, MARKET DRAYTON, SHROPSHIRE, TF9 4AA
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 100 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CARLSON ESTATES LIMITED are www.carlsonestates.co.uk, and www.carlson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Carlson Estates Limited is a Private Limited Company. The company registration number is 03577120. Carlson Estates Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Carlson Estates Limited is Ladybird Nursery Tunstall Hall Market Drayton Shropshire Tf9 4aa. . HANSLA, Susan Barbara is a Secretary of the company. HANSLA, Carl Thomas is a Director of the company. HANSLA, Susan Barbara is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
HANSLA, Susan Barbara
Appointed Date: 08 June 1998

Director
HANSLA, Carl Thomas
Appointed Date: 08 June 1998
74 years old

Director
HANSLA, Susan Barbara
Appointed Date: 02 December 1999
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 08 June 1998
Appointed Date: 08 June 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 08 June 1998
Appointed Date: 08 June 1998
73 years old

CARLSON ESTATES LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
22 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 100

20 Jun 2016
Total exemption full accounts made up to 30 June 2015
11 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
07 Aug 1998
New director appointed
12 Jun 1998
Director resigned
12 Jun 1998
Registered office changed on 12/06/98 from: somerset house temple street birmingham west midlands B2 5DN
12 Jun 1998
Secretary resigned
08 Jun 1998
Incorporation

CARLSON ESTATES LIMITED Charges

24 February 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on south side of dewsbury road berry…
23 April 2002
Mortgage deed
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ambulance station princess street biddulph…
19 March 2000
Mortgage
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings south east of dewsbury road fenton…
10 March 2000
Mortgage
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Kearsley chambers shelton old road stoke on trent staffs…
9 March 2000
Mortgage
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 121 church street stoke on trent staffs t/no.SF87704…
3 February 2000
Debenture deed
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…