CARSTOCK LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5BZ

Company number 02742167
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address NELSON HOUSE PARK ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARSTOCK LIMITED are www.carstock.co.uk, and www.carstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Ashley Rail Station is 3.3 miles; to Burnage Rail Station is 5.3 miles; to Eccles Rail Station is 5.6 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carstock Limited is a Private Limited Company. The company registration number is 02742167. Carstock Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Carstock Limited is Nelson House Park Road Timperley Altrincham Cheshire Wa14 5bz. . LYONS, Judy Estelle is a Secretary of the company. LYONS, Jonathan Howard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDELSON, Jacqueline Barbara has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LYONS, Judy Estelle
Appointed Date: 25 September 1992
Director
LYONS, Jonathan Howard
Appointed Date: 25 September 1992
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 September 1992
Appointed Date: 24 August 1992
Director
EDELSON, Jacqueline Barbara
Resigned: 02 March 1998
Appointed Date: 11 March 1993
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 September 1992
Appointed Date: 24 August 1992

Persons With Significant Control

Mr Jonathan Howard Lyons
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

CARSTOCK LIMITED Events

18 May 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
31 Oct 1992
Particulars of mortgage/charge
20 Oct 1992
Registered office changed on 20/10/92 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Oct 1992
New secretary appointed
20 Oct 1992
Secretary resigned;director resigned;new director appointed
24 Aug 1992
Incorporation

CARSTOCK LIMITED Charges

18 June 1999
Third party charge over credit balances
Delivered: 5 July 1999
Status: Outstanding
Persons entitled: Bank Hapoalim B.M.
Description: All monies standing to the credit of the company on any…
17 February 1994
Charge over credit balances
Delivered: 25 February 1994
Status: Satisfied on 19 February 2003
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge on all monies from time to time standing…
21 December 1993
Debenture
Delivered: 29 December 1993
Status: Satisfied on 19 February 2003
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1992
Fixed and floating charge
Delivered: 31 October 1992
Status: Outstanding
Persons entitled: Argent Credit Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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