CARROLLS LTD
POLEGATE BRONZEAPPLE LIMITED

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 04069776
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARROLLS LTD are www.carrolls.co.uk, and www.carrolls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrolls Ltd is a Private Limited Company. The company registration number is 04069776. Carrolls Ltd has been working since 12 September 2000. The present status of the company is Active. The registered address of Carrolls Ltd is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. The company`s financial liabilities are £3.08k. It is £-15.85k against last year. The cash in hand is £4.82k. It is £3.6k against last year. And the total assets are £178.95k, which is £43.87k against last year. CARROLL, James John is a Secretary of the company. CARROLL, Cherie is a Director of the company. CARROLL, James John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CARROLL, James Joseph has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


carrolls Key Finiance

LIABILITIES £3.08k
-84%
CASH £4.82k
+295%
TOTAL ASSETS £178.95k
+32%
All Financial Figures

Current Directors

Secretary
CARROLL, James John
Appointed Date: 12 September 2000

Director
CARROLL, Cherie
Appointed Date: 29 July 2005
56 years old

Director
CARROLL, James John
Appointed Date: 29 July 2005
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 November 2000
Appointed Date: 12 September 2000

Director
CARROLL, James Joseph
Resigned: 29 July 2005
Appointed Date: 12 September 2000
79 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 November 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr James John Carroll
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Cherie Carroll
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARROLLS LTD Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Registered office address changed from Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4

...
... and 43 more events
03 Jan 2001
Company name changed bronzeapple LIMITED\certificate issued on 03/01/01
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
30 Nov 2000
Registered office changed on 30/11/00 from: 381 kingsway hove east sussex BN3 4QD
12 Sep 2000
Incorporation

CARROLLS LTD Charges

8 May 2014
Charge code 0406 9776 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor shop 31 nifield road sidley bexhill-on-sea…
23 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…