Company number 04962441
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 049624410004, created on 27 January 2016. The most likely internet sites of CAROL C. COLLECTIONS LIMITED are www.carolccollections.co.uk, and www.carol-c-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7.2 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carol C Collections Limited is a Private Limited Company.
The company registration number is 04962441. Carol C Collections Limited has been working since 13 November 2003.
The present status of the company is Active. The registered address of Carol C Collections Limited is Moorgate House King Street Newton Abbot Devon Tq12 2lg. . CAPENER, Andrew Neil is a Secretary of the company. CAPENER, Carol Rose is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Persons With Significant Control
Ms Carol Rose Capener
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CAROL C. COLLECTIONS LIMITED Events
05 Dec 2016
Confirmation statement made on 13 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Registration of charge 049624410004, created on 27 January 2016
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
13 Nov 2003
Incorporation
27 January 2016
Charge code 0496 2441 0004
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
4 December 2012
All assets debenture
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2011
Debenture
Delivered: 7 June 2011
Status: Satisfied
on 22 November 2012
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 July 2009
All assets debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…