CARLTON CEILINGS AND PARTITIONS LIMITED
BERKSHIRE CCP HOLDINGS LIMITED

Hellopages » Berkshire » Slough » SL1 4LP
Company number 02798626
Status Active
Incorporation Date 11 March 1993
Company Type Private Limited Company
Address 885 PLYMOUTH ROAD TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4LP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 11 March 2017 with updates; Director's details changed for Barbara Thelma Francis Warwick on 15 July 2016. The most likely internet sites of CARLTON CEILINGS AND PARTITIONS LIMITED are www.carltonceilingsandpartitions.co.uk, and www.carlton-ceilings-and-partitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Carlton Ceilings and Partitions Limited is a Private Limited Company. The company registration number is 02798626. Carlton Ceilings and Partitions Limited has been working since 11 March 1993. The present status of the company is Active. The registered address of Carlton Ceilings and Partitions Limited is 885 Plymouth Road Trading Estate Slough Berkshire Sl1 4lp. . TAYLOR, Andrew Gordon is a Secretary of the company. ANDREWS, Eve is a Director of the company. ANDREWS, Steven Raymond is a Director of the company. JANES, Richard Harvey is a Director of the company. JANES, Zia Nicole is a Director of the company. WARWICK, Barbara Thelma Francis is a Director of the company. WARWICK, Neil is a Director of the company. Secretary ANDREWS, Steven Raymond has been resigned. Secretary GEBBIE, David Alexander has been resigned. Secretary GEERING, John Michael has been resigned. Secretary QUALTERS, Malcolm George Donald has been resigned. Secretary STANFORD, Andy has been resigned. Secretary TAYLOR, Timothy John has been resigned. Secretary WHITEAKER, Anthony Joseph has been resigned. Director DURRANCE, Philip Walter has been resigned. Director EATON, Anthony John has been resigned. Director OREILLY, Alan David has been resigned. Director TAYLOR, Timothy John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
TAYLOR, Andrew Gordon
Appointed Date: 07 July 2014
Director
ANDREWS, Eve
Appointed Date: 01 February 1996
69 years old
Director
ANDREWS, Steven Raymond
Appointed Date: 23 November 1993
68 years old
Director
JANES, Richard Harvey
Appointed Date: 23 November 1993
63 years old
Director
JANES, Zia Nicole
Appointed Date: 01 February 1996
61 years old
Director
WARWICK, Barbara Thelma Francis
Appointed Date: 01 February 1996
69 years old
Director
WARWICK, Neil
Appointed Date: 23 November 1993
69 years old

Resigned Directors

Secretary
ANDREWS, Steven Raymond
Resigned: 07 July 2014
Appointed Date: 19 February 2014
Secretary
GEBBIE, David Alexander
Resigned: 12 September 1995
Appointed Date: 23 November 1993
Secretary
GEERING, John Michael
Resigned: 27 February 2007
Appointed Date: 14 September 1995
Secretary
QUALTERS, Malcolm George Donald
Resigned: 08 March 2013
Appointed Date: 13 August 2007
Secretary
STANFORD, Andy
Resigned: 19 February 2014
Appointed Date: 11 March 2013
Secretary
TAYLOR, Timothy John
Resigned: 23 November 1993
Appointed Date: 11 March 1993
Secretary
WHITEAKER, Anthony Joseph
Resigned: 13 August 2007
Appointed Date: 27 February 2007
Director
DURRANCE, Philip Walter
Resigned: 23 November 1993
Appointed Date: 11 March 1993
84 years old
Director
EATON, Anthony John
Resigned: 31 March 1996
Appointed Date: 23 November 1993
82 years old
Director
OREILLY, Alan David
Resigned: 31 March 1996
Appointed Date: 23 November 1993
62 years old
Director
TAYLOR, Timothy John
Resigned: 23 November 1993
Appointed Date: 11 March 1993
64 years old

Persons With Significant Control

Mr Neil Warwick
Notified on: 11 March 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARLTON CEILINGS AND PARTITIONS LIMITED Events

12 Apr 2017
Accounts for a medium company made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Jul 2016
Director's details changed for Barbara Thelma Francis Warwick on 15 July 2016
15 Jul 2016
Director's details changed for Neil Warwick on 15 July 2016
04 Apr 2016
Accounts for a medium company made up to 30 June 2015
...
... and 98 more events
09 Dec 1993
Director resigned;new director appointed
09 Dec 1993
Secretary resigned;new secretary appointed;director resigned
07 Dec 1993
Accounting reference date notified as 30/06
16 Jun 1993
Registered office changed on 16/06/93 from: 20 essex street, london, WC2R 3AL
11 Mar 1993
Incorporation

CARLTON CEILINGS AND PARTITIONS LIMITED Charges

12 January 2015
Charge code 0279 8626 0003
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied on 13 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
25 March 1994
Fixed and floating charge
Delivered: 29 March 1994
Status: Satisfied on 20 October 2007
Persons entitled: The Melville Group PLC
Description: Fixed and floating charges over the undertaking and all…

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