Company number 04227113
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address 63 DEANFIELD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1UU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 042271130009, created on 10 February 2017; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
GBP 1
. The most likely internet sites of CARTEL ESTATES (UNITS 3 & 5) LIMITED are www.cartelestatesunits35.co.uk, and www.cartel-estates-units-3-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Cartel Estates Units 3 5 Limited is a Private Limited Company.
The company registration number is 04227113. Cartel Estates Units 3 5 Limited has been working since 01 June 2001.
The present status of the company is Active. The registered address of Cartel Estates Units 3 5 Limited is 63 Deanfield Road Henley On Thames Oxfordshire Rg9 1uu. . GOLDING, Penelope is a Secretary of the company. GOLDING, Terry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
CARTEL ESTATES (UNITS 3 & 5) LIMITED Events
10 February 2017
Charge code 0422 7113 0009
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 5 cartel business centre stroudley road…
1 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2011
Mortgage
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H unit 5 cartel business centre, stroudley road…
13 October 2010
Mortgage
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a unit 3 cartel business centre, stroudley…
11 March 2010
Legal charge
Delivered: 23 March 2010
Status: Satisfied
on 2 April 2011
Persons entitled: West One Loan Limited
Description: Land k/a units 3 and 5 cartel business centre stroudley…
11 March 2010
Debenture
Delivered: 23 March 2010
Status: Satisfied
on 2 April 2011
Persons entitled: West One Loan Limited
Description: Floating security its undertaking and all its property…
23 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied
on 19 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2001
Charge
Delivered: 12 October 2001
Status: Satisfied
on 8 October 2010
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the l/h property k/a unit 3 cartel…
4 October 2001
Charge
Delivered: 12 October 2001
Status: Satisfied
on 8 October 2010
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the l/h property k/a unit 5 cartel…