CARRIAGE GROVE LTD
SKELMERSDALE NEWTON DAY TOMLINSON JOHNSON LTD. NEWTON DAY TOMLINSON LTD

Hellopages » Lancashire » West Lancashire » WN8 9PT

Company number 06004344
Status Liquidation
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address ASCOT BUSINESS CENTRE PEEL HOUSE, PEEL ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 1 July 2016; Notice of ceasing to act as receiver or manager. The most likely internet sites of CARRIAGE GROVE LTD are www.carriagegrove.co.uk, and www.carriage-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Carriage Grove Ltd is a Private Limited Company. The company registration number is 06004344. Carriage Grove Ltd has been working since 21 November 2006. The present status of the company is Liquidation. The registered address of Carriage Grove Ltd is Ascot Business Centre Peel House Peel Road Skelmersdale Lancashire Wn8 9pt. . JOHNSON, Daniel is a Director of the company. TOMLINSON, Kerry is a Director of the company. Secretary JOHNSON, Robert has been resigned. Secretary TOMLINSON, Kerry has been resigned. Secretary TURNER, Rachel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAY, Ian has been resigned. Director MORRIS, Ian John has been resigned. Director MUSKER, Raymond has been resigned. Director NEWTON, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOHNSON, Daniel
Appointed Date: 01 May 2007
46 years old
Director
TOMLINSON, Kerry
Appointed Date: 01 May 2007
56 years old

Resigned Directors

Secretary
JOHNSON, Robert
Resigned: 04 February 2010
Appointed Date: 01 November 2007
Secretary
TOMLINSON, Kerry
Resigned: 15 November 2007
Appointed Date: 01 May 2007
Secretary
TURNER, Rachel
Resigned: 01 June 2015
Appointed Date: 04 February 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006
Director
DAY, Ian
Resigned: 28 February 2008
Appointed Date: 15 November 2007
56 years old
Director
MORRIS, Ian John
Resigned: 08 November 2012
Appointed Date: 09 November 2010
64 years old
Director
MUSKER, Raymond
Resigned: 07 May 2013
Appointed Date: 29 September 2010
58 years old
Director
NEWTON, Mark
Resigned: 28 February 2008
Appointed Date: 15 November 2007
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006

CARRIAGE GROVE LTD Events

29 Nov 2016
Notice of ceasing to act as receiver or manager
14 Jul 2016
Receiver's abstract of receipts and payments to 1 July 2016
14 Jul 2016
Notice of ceasing to act as receiver or manager
14 Jul 2016
Notice of ceasing to act as receiver or manager
23 Jun 2016
Appointment of receiver or manager
...
... and 53 more events
12 Apr 2007
Ad 22/03/07--------- £ si 6@1=6 £ ic 1/7
10 Jan 2007
Particulars of mortgage/charge
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
21 Nov 2006
Incorporation

CARRIAGE GROVE LTD Charges

28 April 2011
Legal charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Michael Nicholas Ashton
Description: Land to the west of well lane, bootle, merseyside t/no…
8 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Coppergate Developments Limited
Description: F/H land lying to the west side of well lane, liverpool…
8 November 2010
Legal charge
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Coppergate Developments Limited
Description: F/H land lying to the west side of well lane, liverpool…
8 November 2010
Legal charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Paul Thomas Antrobus and Raymond Musker
Description: F/H 49-61 (odd) park street, bootle and land lying to the…
22 May 2007
Debenture
Delivered: 26 May 2007
Status: Satisfied on 13 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
22 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 13 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h land and premises being 49-61 (odd) park street…
20 December 2006
Legal charge
Delivered: 10 January 2007
Status: Satisfied on 13 November 2010
Persons entitled: Goldentree Financial Services PLC
Description: F/H land at 62 litherland road bootle t/no ms 249975, l/h…

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