CARISBROOKE CENTRAL LIMITED
LONDON SACKVILLE CENTRAL HOLDINGS LIMITED FIELDSEC 322 LIMITED

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Company number 05467450
Status Active
Incorporation Date 31 May 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 seventy-nine events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 22 Grosvenor Square London W1K 6DT to 49 Berkeley Square London W1J 5AZ on 20 May 2016. The most likely internet sites of CARISBROOKE CENTRAL LIMITED are www.carisbrookecentral.co.uk, and www.carisbrooke-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Carisbrooke Central Limited is a Private Limited Company. The company registration number is 05467450. Carisbrooke Central Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Carisbrooke Central Limited is 49 Berkeley Square London England W1j 5az. The company`s financial liabilities are £30849.38k. It is £0k 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 Key Finiance

LIABILITIES £30849.38k
CASH n/a
TOTAL ASSETS n/a
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: 31 May 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: 31 May 2005

CARISBROOKE CENTRAL LIMITED Events

09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
26 May 2016
Total exemption small company accounts made up to 30 June 2015
20 May 2016
Registered office address changed from 22 Grosvenor Square London W1K 6DT to 49 Berkeley Square London W1J 5AZ on 20 May 2016
30 Jun 2015
Total exemption small company accounts made up to 30 June 2014
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
...
... and 69 more events
29 Jul 2005
Secretary resigned
29 Jul 2005
Director resigned
29 Jul 2005
Registered office changed on 29/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW
22 Jul 2005
Company name changed fieldsec 322 LIMITED\certificate issued on 22/07/05
31 May 2005
Incorporation

CARISBROOKE CENTRAL LIMITED Charges

19 December 2013
Charge code 0546 7450 0005
Delivered: 24 December 2013
Status: Satisfied on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2008
Guarantee & debenture
Delivered: 17 December 2008
Status: Outstanding
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…
5 March 2007
Supplemental debenture
Delivered: 22 March 2007
Status: Satisfied on 2 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC, for Itself and the Secured Parties (The Security Trustee)
Description: All legal and beneficial interest in and to the mortgaged…
31 October 2006
Guarantee & debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and the Secured Parties (Security Trustee)
Description: Fixed and floating charges over all property and assets…
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…

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