CARMELITE FINANCE LIMITED
WARWICK FUTURE RENTALS LIMITED RENTAL ACQUISITION COMPANY PLC THE GRAND MOTORWAY SERVICES COMPANY PLC

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 03561328
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 381,468,652 . The most likely internet sites of CARMELITE FINANCE LIMITED are www.carmelitefinance.co.uk, and www.carmelite-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmelite Finance Limited is a Private Limited Company. The company registration number is 03561328. Carmelite Finance Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Carmelite Finance Limited is Point 3 Haywood Road Warwick Cv34 5ah. . WEBBERLEY, Mark Andrew is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Secretary EDWARDS, David has been resigned. Secretary HONEY, Sandra has been resigned. Secretary WALTER, Roger James has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, John William Blackstock, Hon has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHISMAN, Ronald Neil has been resigned. Director COOKLIN, Laurence has been resigned. Director DEASY, Delphine has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director GOLDING, Richard James Arthur, Doctor has been resigned. Director GOZZETT, Kim has been resigned. Director GOZZETT, Kim has been resigned. Director GURNHAM, Andrew David has been resigned. Director HANDS, Guy has been resigned. Director HOWES, Lewis has been resigned. Director HURDELBRINK, Michael Lynn has been resigned. Director JONES, Anthony Gerald has been resigned. Director MAGNUSON, Richard has been resigned. Director PUNJA, Riaz has been resigned. Director PUNJA, Riaz has been resigned. Director SIMPSON, Mark has been resigned. Director SMELT, Richard John has been resigned. Director SPILLANE, Andrew John has been resigned. Director STEWART, Quentin Richard has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TAYLOR, Roger David has been resigned. Director THOMSON, David Malcolm has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WEBBERLEY, Mark Andrew
Appointed Date: 29 January 2016
61 years old

Resigned Directors

Secretary
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 17 July 2013
Secretary
EDWARDS, David
Resigned: 03 July 2013
Appointed Date: 01 December 2011
Secretary
HONEY, Sandra
Resigned: 01 December 2011
Appointed Date: 26 March 2009
Secretary
WALTER, Roger James
Resigned: 10 October 2008
Appointed Date: 19 November 2007
Secretary
TJG SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 05 May 1998
Director
BUTTERWORTH, John William Blackstock, Hon
Resigned: 22 June 2000
Appointed Date: 23 December 1998
73 years old
Director
CHADD, Andrew Peter
Resigned: 19 July 2007
Appointed Date: 27 November 2003
61 years old
Director
CHISMAN, Ronald Neil
Resigned: 31 December 2000
Appointed Date: 22 June 2000
78 years old
Director
COOKLIN, Laurence
Resigned: 22 November 2007
Appointed Date: 22 June 2000
81 years old
Director
DEASY, Delphine
Resigned: 07 February 2012
Appointed Date: 10 January 2012
51 years old
Director
DUNCAN, Fraser Scott
Resigned: 19 July 2007
Appointed Date: 22 June 2000
65 years old
Director
GOLDING, Richard James Arthur, Doctor
Resigned: 11 June 1999
Appointed Date: 29 June 1998
73 years old
Director
GOZZETT, Kim
Resigned: 29 January 2016
Appointed Date: 15 January 2009
55 years old
Director
GOZZETT, Kim
Resigned: 31 July 2007
Appointed Date: 19 July 2007
55 years old
Director
GURNHAM, Andrew David
Resigned: 31 March 2009
Appointed Date: 19 July 2007
67 years old
Director
HANDS, Guy
Resigned: 27 November 2003
Appointed Date: 22 June 2000
66 years old
Director
HOWES, Lewis
Resigned: 06 September 2000
Appointed Date: 18 June 1999
71 years old
Director
HURDELBRINK, Michael Lynn
Resigned: 23 December 1998
Appointed Date: 08 May 1998
82 years old
Director
JONES, Anthony Gerald
Resigned: 05 October 2007
Appointed Date: 27 November 2003
52 years old
Director
MAGNUSON, Richard
Resigned: 29 June 1998
Appointed Date: 08 May 1998
68 years old
Director
PUNJA, Riaz
Resigned: 27 November 2003
Appointed Date: 06 September 2000
74 years old
Director
PUNJA, Riaz
Resigned: 15 February 2000
Appointed Date: 29 June 1998
74 years old
Director
SIMPSON, Mark
Resigned: 22 June 2000
Appointed Date: 15 February 2000
67 years old
Director
SMELT, Richard John
Resigned: 24 August 2001
Appointed Date: 22 June 2000
68 years old
Director
SPILLANE, Andrew John
Resigned: 31 March 2009
Appointed Date: 19 July 2007
52 years old
Director
STEWART, Quentin Richard
Resigned: 19 July 2007
Appointed Date: 24 August 2001
57 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 24 August 2001
Appointed Date: 22 June 2000
62 years old
Director
TAYLOR, Roger David
Resigned: 10 January 2012
Appointed Date: 03 November 2010
52 years old
Director
THOMSON, David Malcolm
Resigned: 03 November 2010
Appointed Date: 01 April 2009
64 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 08 May 1998
Appointed Date: 05 May 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 08 May 1998
Appointed Date: 05 May 1998

Persons With Significant Control

Carmelite Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CARMELITE FINANCE LIMITED Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 381,468,652
22 Apr 2016
Auditor's resignation
22 Apr 2016
Auditor's resignation
...
... and 178 more events
18 May 1998
New director appointed
18 May 1998
New director appointed
12 May 1998
Certificate of authorisation to commence business and borrow
11 May 1998
Application to commence business
05 May 1998
Incorporation

CARMELITE FINANCE LIMITED Charges

3 December 2001
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")
Delivered: 19 December 2001
Status: Satisfied on 10 November 2007
Persons entitled: National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Fixed and floating security between, inter alia, the chargor and the security agent (as defined)(the "security document")
Delivered: 19 December 2001
Status: Satisfied on 10 November 2007
Persons entitled: National Westminster Bank PLC as Security Agent for and on Behalf of Thefinance Parties (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied on 10 January 2008
Persons entitled: National Westminster Bank PLC
Description: All shares and all related rights accruing to the shares…
29 September 1998
Debenture between the company and cibc wood gundy PLC as agent and trustee for the senior finance parties, the mezzanine finance parties and the hedging creditors
Delivered: 6 October 1998
Status: Satisfied on 29 March 2000
Persons entitled: Cibc Wood Gundy PLC
Description: All shares and related rights, all moneys standing to the…

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