CARMELLEE LIMITED

Hellopages » Cheshire » Warrington » WA1 1JW

Company number 03506754
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, WA1 1JW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of CARMELLEE LIMITED are www.carmellee.co.uk, and www.carmellee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Carmellee Limited is a Private Limited Company. The company registration number is 03506754. Carmellee Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Carmellee Limited is 8 Winmarleigh Street Warrington Wa1 1jw. The company`s financial liabilities are £40.29k. It is £1.3k against last year. The cash in hand is £6.78k. It is £3.74k against last year. And the total assets are £15.64k, which is £5.22k against last year. WARBURTON, Brenda is a Secretary of the company. WARBURTON, Brenda is a Director of the company. WARBURTON, Carl Frank is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WARBURTON, Frank has been resigned. The company operates in "Public houses and bars".


carmellee Key Finiance

LIABILITIES £40.29k
+3%
CASH £6.78k
+123%
TOTAL ASSETS £15.64k
+50%
All Financial Figures

Current Directors

Secretary
WARBURTON, Brenda
Appointed Date: 09 February 1998
Director
WARBURTON, Brenda
Appointed Date: 18 February 1999
86 years old
Director
WARBURTON, Carl Frank
Appointed Date: 01 January 2010
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
WARBURTON, Frank
Resigned: 01 January 2010
Appointed Date: 09 February 1998
86 years old

Persons With Significant Control

Mr Carl Frank Warburton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMELLEE LIMITED Events

11 Mar 2017
Confirmation statement made on 9 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 44 more events
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed
10 Feb 1998
Secretary resigned
10 Feb 1998
Director resigned
09 Feb 1998
Incorporation

CARMELLEE LIMITED Charges

21 May 1998
Debenture
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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