CARLTON FURNITURE LIMITED
SHERWOOD RISE


Company number 04117528
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, SHERWOOD RISE, NOTTINGHAM
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of CARLTON FURNITURE LIMITED are www.carltonfurniture.co.uk, and www.carlton-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Carlton Furniture Limited is a Private Limited Company. The company registration number is 04117528. Carlton Furniture Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Carlton Furniture Limited is Newstead House Pelham Road Sherwood Rise Nottingham. . SAVIDGE, Thomas Andrew is a Secretary of the company. SAVIDGE, Derek Alan is a Director of the company. SAVIDGE, Thomas Andrew is a Director of the company. Secretary SAVIDGE, Thomas has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director SAVIDGE, Thomas has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
SAVIDGE, Thomas Andrew
Appointed Date: 30 November 2000
Director
SAVIDGE, Derek Alan
Appointed Date: 30 November 2000
83 years old
Director
SAVIDGE, Thomas Andrew
Appointed Date: 09 July 2008
52 years old

Resigned Directors

Secretary
SAVIDGE, Thomas
Resigned: 23 April 2008
Appointed Date: 30 November 2000
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
SAVIDGE, Thomas
Resigned: 23 April 2008
Appointed Date: 30 November 2000
52 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Mr Thomas Andrew Savidge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Alan Savidge
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARLTON FURNITURE LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 36 more events
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
19 Dec 2000
Director resigned
19 Dec 2000
Secretary resigned
30 Nov 2000
Incorporation

CARLTON FURNITURE LIMITED Charges

23 April 2010
Rent deposit deed
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: £3,877.50 see image for full details.
8 January 2008
Debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2007
Floating charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Derek Savidge Balerie Savidge and Suntrust Limited as Trustees of the Prkside Pension Fundretirement Benefit Scheme
Description: The undertaking and goodwill of carlton furniture limited…

Similar Companies

CARLTON FUELS LIMITED CARLTON FUNERAL SERVICE LTD CARLTON G MOTORS LTD CARLTON GAMES LIMITED CARLTON GAMING LIMITED CARLTON GARDENS (COVENTRY) RESIDENTS ASSOCIATION LIMITED CARLTON GATE (BROOME MANOR) RESIDENTS LIMITED