Company number 03561304
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 fifty-eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company 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 255,740,413.1
. The most likely internet sites of CARMELITE INVESTMENTS LIMITED are www.carmeliteinvestments.co.uk, and www.carmelite-investments.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 Investments Limited is a Private Limited Company.
The company registration number is 03561304. Carmelite Investments Limited has been working since 05 May 1998.
The present status of the company is Active. The registered address of Carmelite Investments 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 COOKLIN, Laurence has been resigned. Director DEASY, Delphine has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director FRESSON, Mark Gerald 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 O'HAIRE, Cormac Patrick Thomas has been resigned. Director PUNJA, Riaz has been resigned. Director ROWLINSON, Colin has been resigned. Director SIMPSON, Mark has been resigned. Director SPILLANE, Andrew John has been resigned. Director STEWART, Quentin Richard 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. 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
Resigned Directors
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
TJG SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 05 May 1998
Director
COOKLIN, Laurence
Resigned: 22 November 2007
Appointed Date: 19 July 2007
81 years old
Director
DEASY, Delphine
Resigned: 07 February 2012
Appointed Date: 10 January 2012
51 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
HANDS, Guy
Resigned: 10 November 1998
Appointed Date: 06 May 1998
66 years old
Director
HOWES, Lewis
Resigned: 31 August 2000
Appointed Date: 18 June 1999
71 years old
Director
PUNJA, Riaz
Resigned: 15 February 2000
Appointed Date: 27 June 1998
74 years old
Director
ROWLINSON, Colin
Resigned: 23 September 2003
Appointed Date: 01 August 2001
59 years old
Director
SIMPSON, Mark
Resigned: 01 August 2001
Appointed Date: 15 February 2000
67 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 06 May 1998
Appointed Date: 05 May 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 May 1998
Appointed Date: 05 May 1998
Persons With Significant Control
Carmelite Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARMELITE INVESTMENTS LIMITED Events
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 the shares and their related rights. Undertaking and…
24 February 2000
Debenture
Delivered: 1 March 2000
Status: Satisfied
on 10 January 2008
Persons entitled: National Westminster Bank PLC as Security Agent and Trustee for the Finance Parties and Thehedging Creditors (The "Security Agent")
Description: Legal mortgage all shares held by the chargor and/or any…
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…