CARISBROOKE CENTRAL INVESTMENTS LIMITED
LONDON SACKVILLE CENTRAL INVESTMENTS LIMITED FIELDSEC 329 LIMITED

Hellopages » Greater London » Westminster » W1J 5AZ

Company number 05500721
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 49 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr Neil Young on 6 July 2016. The most likely internet sites of CARISBROOKE CENTRAL INVESTMENTS LIMITED are www.carisbrookecentralinvestments.co.uk, and www.carisbrooke-central-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Carisbrooke Central Investments Limited is a Private Limited Company. The company registration number is 05500721. Carisbrooke Central Investments Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Carisbrooke Central Investments Limited is 49 Berkeley Square London England W1j 5az. The company`s financial liabilities are £32985.45k. It is £2.71k against last year. And the total assets are £0.66k, which is £-245.42k against last year. RUMSEY, Nicholas Scott is a Secretary of the company. RUMSEY, Nicholas Scott is a Director of the company. YOUNG, Neil is a Director of the company. Secretary NIVEN, Barry William has been resigned. Secretary WOOD SMITH, Ian Michael has been resigned. Director BRACKEN, Michael Ernest has been resigned. Director HOMAN, Jonathan Philip has been resigned. Director SMITH, Ian has been resigned. Director WOOD SMITH, Ian Michael has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


carisbrooke central investments Key Finiance

LIABILITIES £32985.45k
+0%
CASH n/a
TOTAL ASSETS £0.66k
-100%
All Financial Figures

Current Directors

Secretary
RUMSEY, Nicholas Scott
Appointed Date: 31 October 2006
Director
RUMSEY, Nicholas Scott
Appointed Date: 31 October 2006
65 years old
Director
YOUNG, Neil
Appointed Date: 31 October 2006
65 years old

Resigned Directors

Secretary
NIVEN, Barry William
Resigned: 20 July 2005
Appointed Date: 06 July 2005
Secretary
WOOD SMITH, Ian Michael
Resigned: 31 October 2006
Appointed Date: 20 July 2005
Director
BRACKEN, Michael Ernest
Resigned: 31 October 2006
Appointed Date: 20 July 2005
78 years old
Director
HOMAN, Jonathan Philip
Resigned: 31 October 2006
Appointed Date: 20 July 2005
80 years old
Director
SMITH, Ian
Resigned: 31 October 2006
Appointed Date: 20 July 2005
66 years old
Director
WOOD SMITH, Ian Michael
Resigned: 31 October 2006
Appointed Date: 20 July 2005
66 years old
Director
SPEAFI LIMITED
Resigned: 20 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Carisbrooke Central Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARISBROOKE CENTRAL INVESTMENTS LIMITED Events

23 May 2017
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
20 Jul 2016
Director's details changed for Mr Neil Young on 6 July 2016
19 Jul 2016
Secretary's details changed for Mr Nicholas Scott Rumsey on 6 July 2016
19 Jul 2016
Director's details changed for Mr Nicholas Scott Rumsey on 6 July 2016
...
... and 103 more events
29 Jul 2005
New director appointed
29 Jul 2005
Registered office changed on 29/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
29 Jul 2005
Secretary resigned
22 Jul 2005
Company name changed fieldsec 329 LIMITED\certificate issued on 22/07/05
06 Jul 2005
Incorporation

CARISBROOKE CENTRAL INVESTMENTS LIMITED Charges

24 December 2013
Charge code 0550 0721 0025
Delivered: 9 January 2014
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All and whole those subjects on the south east side of…
23 December 2013
Charge code 0550 0721 0024
Delivered: 28 December 2013
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC (As Security Agent for the Finance Parties)
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0550 0721 0023
Delivered: 24 December 2013
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: L/H interest in the property k/a units a & b, belcon…
5 December 2008
Assignation of rents
Delivered: 15 December 2008
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Security Trustee for the Secured Parties (The Security Trustee)
Description: The rental income in respect of the property see image for…
3 December 2008
Standard security
Delivered: 22 December 2008
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC, for Itself and as Security Trustee for the Secured Parties (The Security Trustee)
Description: All and whole the subjects on the southeast side of davids…
3 December 2008
Guarantee & debenture
Delivered: 17 December 2008
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Security Trustee for the Secured Parties (The Security Trustee)
Description: (For details of properties charged please refer to form…
31 October 2006
Assignation of rents
Delivered: 10 November 2006
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Security Trustee for the Secured Parties
Description: All amounts paid or payable including rents licenece fees…
31 October 2006
A standard security which was presented for registration in scotland on the 01/11/06 and
Delivered: 10 November 2006
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Trustee")
Description: Honeywell house the murray road east kilbride lying on the…
31 October 2006
A standard security which was presented for registration in scotland on the 01/11/06 and
Delivered: 10 November 2006
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC ( the "Security Trustee")
Description: Southeast side of davis loan falkirk comprising abbottsford…
31 October 2006
A standard security which was presented for registration in scotland on the 01/11/06 and
Delivered: 10 November 2006
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Trustee")
Description: 79,81,83 and 85 kelso drive east kilbride scotland t/no…
31 October 2006
A standard security which was presented for registration in scotland on the 01/11/06 and
Delivered: 10 November 2006
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Trustee")
Description: 87 and 93 carron place east kilbride scotland t/no…
31 October 2006
A standard security which was presented for registration in scotland on the 01/11/06 and
Delivered: 10 November 2006
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Trustee")
Description: 19,21,23,25 and 27 old coach road east kilbride scotland…
31 October 2006
A standard security which was presented for registration in scotland on the 01/11/06 and
Delivered: 10 November 2006
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Trustee")
Description: 11 glenfield road east kilbride scotland t/no LAN114681.
31 October 2006
Guarantee & debenture
Delivered: 9 November 2006
Status: Satisfied on 8 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and the Secured Parties (Security Trustee) Anglo Irish Bank Corporation PLC for Itself and the Secured Parties (Security Trustee)
Description: The f/h property being aldwych house 20 winchester street…
1 November 2005
Rent deposit agreement
Delivered: 10 November 2005
Status: Satisfied on 10 February 2007
Persons entitled: Sheerness Property Limited
Description: £7,800.00.
1 November 2005
Legal charge
Delivered: 7 November 2005
Status: Satisfied on 21 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Phases I and ii new road industrial estate, grace road…
5 August 2005
Assignation and irrevocable mandate
Delivered: 22 August 2005
Status: Satisfied on 21 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Its whole right title and interest in and to its rights to…
5 August 2005
Legal charge
Delivered: 22 August 2005
Status: Satisfied on 21 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Property - wesley house, chapel street, luton t/no BD45493…
5 August 2005
Debenture
Delivered: 22 August 2005
Status: Satisfied on 21 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2005
Standard security which was presented for registration in scotland on 8 august 2005 and
Delivered: 20 August 2005
Status: Satisfied on 5 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects at and forming 11 genfield road…
2 August 2005
Standard security which was presented for registration in scotland on 8 august 2005 and
Delivered: 20 August 2005
Status: Satisfied on 21 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects at and forming abbotsford house…
2 August 2005
Standard security which was presented for registration in scotland on 8 august 2005 and
Delivered: 20 August 2005
Status: Satisfied on 5 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects at and forming 87 and 93 carron…
2 August 2005
Standard security which was presented for registration in scotland on 8 august 2005 and
Delivered: 20 August 2005
Status: Satisfied on 5 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects at and forming honeywell house…
2 August 2005
Standard security which was presented for registration in scotland on 8 august 2005 and
Delivered: 20 August 2005
Status: Satisfied on 5 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects at and forming numbers 19, 21…
2 August 2005
Standard security which was presented for registration in scotland on 8 august 2005 and
Delivered: 20 August 2005
Status: Satisfied on 5 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects at and forming numbers 79, 81…

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