Company number 02516965
Status Active
Incorporation Date 29 June 1990
Company Type Private Limited Company
Address STOCKBRIDGE ROAD, KINGS SOMBORNE, NEAR STOCKBRIDGE, HAMPSHIRE, SO20 6PH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 025169650005 in full; Total exemption small company accounts made up to 30 April 2016; Registration of charge 025169650005, created on 14 July 2016. The most likely internet sites of CARLTON (CIVIL ENGINEERING) LIMITED are www.carltoncivilengineering.co.uk, and www.carlton-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Dean Rail Station is 7 miles; to Chandlers Ford Rail Station is 8 miles; to Eastleigh Rail Station is 9.7 miles; to Swaythling Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Civil Engineering Limited is a Private Limited Company.
The company registration number is 02516965. Carlton Civil Engineering Limited has been working since 29 June 1990.
The present status of the company is Active. The registered address of Carlton Civil Engineering Limited is Stockbridge Road Kings Somborne Near Stockbridge Hampshire So20 6ph. . HANNAN, Jonathan Mark is a Director of the company. MISKELLA, Kevin Laurance Martin is a Director of the company. Secretary BEER, Barry Michael has been resigned. Director BEER, Barry Michael has been resigned. Director BLAKE, Graham Roger has been resigned. Director HILTON, Peter Alan has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
CARLTON (CIVIL ENGINEERING) LIMITED Events
09 Feb 2017
Satisfaction of charge 025169650005 in full
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Registration of charge 025169650005, created on 14 July 2016
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
07 Jun 2016
Satisfaction of charge 025169650004 in full
...
... and 75 more events
17 Dec 1990
Resolutions
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ERES10 ‐
Extraordinary resolution of allotment of securities
16 Oct 1990
Accounting reference date notified as 30/11
06 Jul 1990
Registered office changed on 06/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1990
Incorporation
14 July 2016
Charge code 0251 6965 0005
Delivered: 22 July 2016
Status: Satisfied
on 9 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 May 2013
Charge code 0251 6965 0004
Delivered: 8 June 2013
Status: Satisfied
on 7 June 2016
Persons entitled: Barry Michael Beer
Graham Roger Blake
Description: Notification of addition to or amendment of charge…
23 December 1998
Legal charge
Delivered: 30 December 1998
Status: Satisfied
on 23 February 2013
Persons entitled: Barclays Bank PLC
Description: Shepton mallet district hospital,princes rd,shepton…
10 July 1997
Debenture
Delivered: 15 July 1997
Status: Satisfied
on 6 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1995
Legal charge
Delivered: 8 November 1995
Status: Satisfied
on 2 September 2005
Persons entitled: Barclays Bank PLC
Description: Offices and stores on one acre site at sunnyside…