CAROUSEL LOGISTICS LIMITED
WEST MALLING CAROUSEL BUSINESS CONSULTANTS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4UA

Company number 01908712
Status Active
Incorporation Date 26 April 1985
Company Type Private Limited Company
Address CRIPPS LLP, 23 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,926 . The most likely internet sites of CAROUSEL LOGISTICS LIMITED are www.carousellogistics.co.uk, and www.carousel-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 7.9 miles; to Chatham Rail Station is 9 miles; to Rochester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carousel Logistics Limited is a Private Limited Company. The company registration number is 01908712. Carousel Logistics Limited has been working since 26 April 1985. The present status of the company is Active. The registered address of Carousel Logistics Limited is Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent Me19 4ua. . GRIFFITHS, Morton Paul is a Director of the company. MARTIN, Graham Andrew is a Director of the company. MARTIN, Michael Patrick is a Director of the company. WEIR, Edward Kenneth is a Director of the company. Secretary MARTIN, Graham Andrew has been resigned. Director FRASER, Sean Thomas has been resigned. Director MARTIN, Maureen Ann has been resigned. Director MARTIN, Michael James has been resigned. Director MARTIN, Peter James has been resigned. Director OVENDEN, Andrew Richard has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
GRIFFITHS, Morton Paul
Appointed Date: 31 July 2015
52 years old
Director
MARTIN, Graham Andrew

63 years old
Director
MARTIN, Michael Patrick

59 years old
Director
WEIR, Edward Kenneth
Appointed Date: 06 April 2009
53 years old

Resigned Directors

Secretary
MARTIN, Graham Andrew
Resigned: 20 December 2013
Director
FRASER, Sean Thomas
Resigned: 18 September 2014
Appointed Date: 06 April 2009
56 years old
Director
MARTIN, Maureen Ann
Resigned: 28 May 2010
85 years old
Director
MARTIN, Michael James
Resigned: 28 May 2010
90 years old
Director
MARTIN, Peter James
Resigned: 28 May 1997
65 years old
Director
OVENDEN, Andrew Richard
Resigned: 31 July 2015
Appointed Date: 06 April 2009
66 years old

Persons With Significant Control

Carousel Logistics Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAROUSEL LOGISTICS LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 May 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,926
04 Aug 2015
Termination of appointment of Andrew Richard Ovenden as a director on 31 July 2015
04 Aug 2015
Appointment of Mr Morton Paul Griffiths as a director on 31 July 2015
...
... and 136 more events
05 Dec 1986
Return made up to 20/10/86; full list of members
09 Oct 1986
Full accounts made up to 30 April 1986
03 Oct 1986
Accounting reference date shortened from 31/08 to 30/04
08 Aug 1985
Company name changed\certificate issued on 08/08/85
26 Apr 1985
Incorporation

CAROUSEL LOGISTICS LIMITED Charges

4 July 2003
Debenture
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1995
Legal charge
Delivered: 4 February 1995
Status: Satisfied on 24 August 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 15 eaves court bonham drive eurolink…
16 January 1995
Fixed and floating charge
Delivered: 4 February 1995
Status: Satisfied on 24 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1995
Legal charge
Delivered: 4 February 1995
Status: Satisfied on 24 August 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 16 eaves court bonham drive eurolink…
20 January 1994
Legal charge
Delivered: 8 February 1994
Status: Satisfied on 24 August 1996
Persons entitled: Barclays Bank PLC
Description: Unit 16 plot B3 eurolink industrial park sittingbourne kent.

Similar Companies

CAROUSEL LIMITED CAROUSEL LOGISTICS HOLDINGS LIMITED CAROUSEL MANAGEMENT HOLDINGS (UK) LIMITED CAROUSEL MARKETING LIMITED CAROUSEL MEAT PACKERS LIMITED CAROUSEL MEDICAL LIMITED CAROUSEL MEDICAL SERVICES LIMITED