Company number 02017150
Status Liquidation
Incorporation Date 6 May 1986
Company Type Private Limited Company
Address 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 14 July 2016; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of CARRODALE LIMITED are www.carrodale.co.uk, and www.carrodale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Carrodale Limited is a Private Limited Company.
The company registration number is 02017150. Carrodale Limited has been working since 06 May 1986.
The present status of the company is Liquidation. The registered address of Carrodale Limited is 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire Pr5 6da. . CRANK, Hazel is a Secretary of the company. CRANK, Russell is a Director of the company. MASON, Gareth James is a Director of the company. Secretary BRIERLEY, Thomas has been resigned. Director BRIERLEY, Thomas has been resigned. Director CRANK, Hazel has been resigned. Director KERRISON, John Nigel has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
CRANK, Hazel
Resigned: 19 December 1995
Appointed Date: 13 December 1993
CARRODALE LIMITED Events
08 Aug 2016
Appointment of a voluntary liquidator
05 Aug 2016
Administrator's progress report to 14 July 2016
21 Jul 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
19 Jan 2016
Administrator's progress report to 14 January 2016
19 Aug 2015
Administrator's progress report to 14 July 2015
...
... and 98 more events
25 Jun 1986
Registered office changed on 25/06/86 from: 7TH floor the graftons stamford new road altrincham cheshire WA14 1DQ
25 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1986
Alter mem and arts
06 May 1986
Incorporation
6 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2012
Debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Russell Crank, Hazel Anne Crank, Wesley Crank and Amy Leigh Crank
Description: A fixed and floating charge over all of present and future…
19 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied
on 17 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of lower wharf…
30 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied
on 17 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south-east side of mossley…
1 October 1999
Mortgage debenture
Delivered: 7 October 1999
Status: Satisfied
on 17 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 December 1995
Debenture
Delivered: 17 January 1996
Status: Satisfied
on 17 April 2012
Persons entitled: John Nigel Kerrison
Description: Undertaking and all property and assets present and future…
29 December 1995
Debenture
Delivered: 17 January 1996
Status: Satisfied
on 17 April 2012
Persons entitled: Russell Crank (Pension Fund)
Description: Undertaking and all property and assets present and future…
29 December 1995
Debenture
Delivered: 17 January 1996
Status: Satisfied
on 17 April 2012
Persons entitled: Russell Crank
Description: Undertaking and all property and assets present and future…
2 November 1993
Mortgage debenture
Delivered: 4 November 1993
Status: Satisfied
on 17 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…