Company number 01798615
Status Active
Incorporation Date 9 March 1984
Company Type Private Limited Company
Address UNIT 6 WELLFIELD BUSINESS PARK, WELLFIELD ROAD ASHTON, PRESTON LANCASHIRE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Marian Brown as a director on 13 July 2015. The most likely internet sites of CARLTON (PRESTON) LIMITED are www.carltonpreston.co.uk, and www.carlton-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Carlton Preston Limited is a Private Limited Company.
The company registration number is 01798615. Carlton Preston Limited has been working since 09 March 1984.
The present status of the company is Active. The registered address of Carlton Preston Limited is Unit 6 Wellfield Business Park Wellfield Road Ashton Preston Lancashire. . BROWN, Matthew Stanley is a Director of the company. WILSON, Marian Sarah is a Director of the company. Secretary BROWN, David Graham has been resigned. Secretary BROWN, Marian has been resigned. Secretary BROWN, Stanley Stuart has been resigned. Director BROWN, David Graham has been resigned. Director BROWN, Marian has been resigned. Director BROWN, Stanley Stuart has been resigned. Director SCOTT, John has been resigned. Director STATHAM, Robert has been resigned. The company operates in "Non-trading company".
carlton (preston) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROWN, Marian
Resigned: 13 July 2015
Appointed Date: 30 October 1998
Director
BROWN, Marian
Resigned: 13 July 2015
Appointed Date: 30 October 1998
71 years old
Persons With Significant Control
Wellfield Business Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLTON (PRESTON) LIMITED Events
01 Aug 2016
Confirmation statement made on 1 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 August 2015
08 Dec 2015
Termination of appointment of Marian Brown as a director on 13 July 2015
08 Dec 2015
Termination of appointment of Marian Brown as a secretary on 13 July 2015
14 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 71 more events
08 Jul 1988
Particulars of mortgage/charge
07 Apr 1988
Accounts for a small company made up to 31 March 1987
21 Aug 1987
Return made up to 10/03/87; full list of members
11 Apr 1987
Particulars of mortgage/charge
07 Mar 1987
Accounts for a small company made up to 31 March 1986
14 October 1994
Legal charge
Delivered: 22 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Site D2 red scar industrial estate longridge road preston…
3 January 1989
Legal charge
Delivered: 10 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 87/89 wellfield road preston lancashire title no la…
5 July 1988
Legal charge
Delivered: 8 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 87/89 wellfield road preston title no la 209049.
2 April 1987
Legal charge
Delivered: 11 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at lodge street preston, lancashire.
2 December 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied
on 26 February 1993
Persons entitled: Mayer Newman & Company Limited
Description: All that premises k/a sites D13 and D14, red scar…
1 March 1985
Legal charge
Delivered: 6 March 1985
Status: Satisfied
on 26 February 1993
Persons entitled: Midland Bank PLC
Description: Land situate at carlton street, preston, lancashire.
27 October 1984
Fixed and floating charge
Delivered: 6 November 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book and other debts owed the company…
28 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being:- 26 cold bath street, preston…
28 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being:- land & buildings lying to the…
28 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being:- land & buildings on the south…
28 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 3 abbey street, preston…
28 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being:- 1 abbey street, preston…
28 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being:- 4 abbey street, preston…
28 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being:- yard situated at richards…
28 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being:- 27 cold bath street, preston…
28 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being:- land & premises in raglan…
28 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being:- land & buildings on the south…
28 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being:- 2 abbey street, preston…