JOHN W CARLISLE LIMITED
CUMBRIA W. MCCLURE (CASH N CARRY) LIMITED

Hellopages » Cumbria » South Lakeland » LA23 1BX

Company number 03604593
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address COLLEGE ROAD, WINDERMERE, CUMBRIA, LA23 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of JOHN W CARLISLE LIMITED are www.johnwcarlisle.co.uk, and www.john-w-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John W Carlisle Limited is a Private Limited Company. The company registration number is 03604593. John W Carlisle Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of John W Carlisle Limited is College Road Windermere Cumbria La23 1bx. . MCCLURE, Matthew Paul is a Secretary of the company. MCCLURE, William Keith is a Director of the company. Secretary DODDS, Paul Tyson has been resigned. Secretary EDMONDS, Michael Charles has been resigned. Secretary WHITE, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCLURE, John Stuart has been resigned. Director MCCLURE, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCLURE, Matthew Paul
Appointed Date: 12 January 2011
Director
MCCLURE, William Keith
Appointed Date: 27 July 1998
81 years old

Resigned Directors

Secretary
DODDS, Paul Tyson
Resigned: 10 March 2000
Appointed Date: 27 July 1998
Secretary
EDMONDS, Michael Charles
Resigned: 07 June 2000
Appointed Date: 10 March 2000
Secretary
WHITE, David William
Resigned: 12 January 2011
Appointed Date: 07 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
MCCLURE, John Stuart
Resigned: 20 July 2011
Appointed Date: 27 July 1998
84 years old
Director
MCCLURE, William
Resigned: 31 December 2004
Appointed Date: 27 July 1998
114 years old

Persons With Significant Control

W Mcclure Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

JOHN W CARLISLE LIMITED Events

04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 May 2016
Accounts for a dormant company made up to 29 February 2016
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
26 May 2015
Accounts for a dormant company made up to 28 February 2015
11 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 45 more events
29 Jan 1999
Company name changed W. mcclure (cash n carry) limite d\certificate issued on 01/02/99
09 Sep 1998
Ad 27/07/98--------- £ si 98@1=98 £ ic 2/100
09 Sep 1998
Accounting reference date shortened from 31/07/99 to 28/02/99
29 Jul 1998
Secretary resigned
27 Jul 1998
Incorporation

JOHN W CARLISLE LIMITED Charges

14 October 1999
Debenture
Delivered: 16 October 1999
Status: Satisfied on 10 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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