CARLINE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG2 9NP

Company number 03079594
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address 18 BARLEYCROFT, STEVENAGE, HERTFORDSHIRE, SG2 9NP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 030795940002, created on 8 December 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARLINE LIMITED are www.carline.co.uk, and www.carline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Carline Limited is a Private Limited Company. The company registration number is 03079594. Carline Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Carline Limited is 18 Barleycroft Stevenage Hertfordshire Sg2 9np. . HOWELLS, Louis Anthony is a Secretary of the company. HOWELLS, Richard Anthony is a Director of the company. Secretary PAGE, Claire has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HOWELLS, Richard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
HOWELLS, Louis Anthony
Appointed Date: 15 February 2013
Director
HOWELLS, Richard Anthony
Appointed Date: 21 August 1995
85 years old

Resigned Directors

Secretary
PAGE, Claire
Resigned: 15 February 2013
Appointed Date: 13 July 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995
Director
HOWELLS, Richard
Resigned: 01 May 1997
Appointed Date: 13 July 1995
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 July 1995
Appointed Date: 13 July 1995

Persons With Significant Control

Mr Richard Anthony Howells
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CARLINE LIMITED Events

16 Dec 2016
Registration of charge 030795940002, created on 8 December 2016
05 Aug 2016
Confirmation statement made on 13 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
15 Apr 1997
First Gazette notice for compulsory strike-off
20 Dec 1995
New director appointed
21 Jul 1995
New secretary appointed;director resigned
19 Jul 1995
Secretary resigned;new director appointed
13 Jul 1995
Incorporation

CARLINE LIMITED Charges

8 December 2016
Charge code 0307 9594 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 January 2001
Debenture
Delivered: 27 January 2001
Status: Satisfied on 5 April 2013
Persons entitled: Roger Victor Howells and Pamela Howells
Description: All property and assets both present and future.

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