Company number 02070501
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of CARMEL SOUTHEND LIMITED are www.carmelsouthend.co.uk, and www.carmel-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Carmel Southend Limited is a Private Limited Company.
The company registration number is 02070501. Carmel Southend Limited has been working since 04 November 1986.
The present status of the company is Active. The registered address of Carmel Southend Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . UZEL, Daniella is a Secretary of the company. UZEL, Daniel Paul is a Director of the company. UZEL, Daniella is a Director of the company. UZEL, Nicholas James Martin is a Director of the company. UZEL, Ralph Charles is a Director of the company. Director UZEL, Bohemir has been resigned. Director UZEL, Elsa has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Carmel Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARMEL SOUTHEND LIMITED Events
30 September 2015
Charge code 0207 0501 0036
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: F/H land unit 1-7 whitby road trading estate t/no.BL41590…
9 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 culwell industrial park kennedy road wolverhampton…
9 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 4/5 culwell industrial park kennedy road…
7 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 4 and 5 chess business park moor road chesham bucks…
6 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 22 orbital 25 business park dwight road watford…
6 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 4 & 5 spitfire business park 1 hawker road croydon…
13 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 kingsland grange woolston warrington. By way of fixed…
13 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ingot house kelvin close birchwood park warrington. By way…
13 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 hardwick grange woolston warrington. By way of fixed…
24 August 2001
Legal charge
Delivered: 25 August 2001
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage plot a under lane chadderton…
19 July 2001
Legal charge
Delivered: 20 July 2001
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 5,6,10,12,13,14 and 17 hawksley st,oldham. By way of…
19 July 2001
Legal charge
Delivered: 20 July 2001
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the corner of heron street and hawksley st,oldham…
3 July 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 chequers road west meadows industrial estate derby. By…
20 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Timber yard burr street luton beds. By way of fixed charge…
25 April 2001
Legal charge
Delivered: 2 May 2001
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as land on the north west side of cline…
20 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings lying to the north of…
8 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a unit 10 stretton distribution centre…
8 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land k/a units 1-10 short way thornbury…
8 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a UNITS1-c ashton gateway trading…
8 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 1-7 whitby road trading estate whitby…
8 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a units 1,2 & 3 comet way eastwoodbury…
8 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied
on 7 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a units 1-10 harbour road trading estate harbour…
8 September 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a units 1A-1C & 2A-2B gateway trading…
8 September 2000
Debenture
Delivered: 13 September 2000
Status: Satisfied
on 6 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1998
Legal charge
Delivered: 6 May 1998
Status: Satisfied
on 27 January 2001
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south east side of store street…
21 May 1996
Legal charge
Delivered: 29 May 1996
Status: Satisfied
on 27 January 2001
Persons entitled: Nationwide Building Society
Description: Land and buildings k/a units 4B,4C,4D and 4E lying to the…
19 January 1996
Debenture
Delivered: 24 January 1996
Status: Satisfied
on 27 January 2001
Persons entitled: Nationwide Building Society
Description: 1). ashton vale road ashton gate bristol t/n:- AV37455 2)…
19 January 1996
Legal charge
Delivered: 24 January 1996
Status: Satisfied
on 3 November 2000
Persons entitled: Nationwide Building Society
Description: Unit 10 stretton distribution centre barleycastle lane…
19 January 1996
Legal charge
Delivered: 24 January 1996
Status: Satisfied
on 3 November 2000
Persons entitled: Nationwide Building Society
Description: North side of eastwoodbury lane southend-on-sea t/no:-…
19 January 1996
Legal charge
Delivered: 24 January 1996
Status: Satisfied
on 3 November 2000
Persons entitled: Nationwide Building Society
Description: Gateway trading estate store street manchester t/no. :- gm…
19 January 1996
Legal charge
Delivered: 24 January 1996
Status: Satisfied
on 3 November 2000
Persons entitled: Nationwide Building Society
Description: Whitby road st. Anne's bristol t/no :- bl 41590.
19 January 1996
Legal charge
Delivered: 24 January 1996
Status: Satisfied
on 3 November 2000
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south side of shortway thornbury…
19 January 1996
Legal charge
Delivered: 24 January 1996
Status: Satisfied
on 3 November 2000
Persons entitled: Nationwide Building Society
Description: Ashton vale road ashton gate bristol t/n av 37455.
19 January 1996
Legal charge
Delivered: 24 January 1996
Status: Satisfied
on 3 November 2000
Persons entitled: Nationwide Building Society
Description: Harbour road trading estate portishead avon t/n:- av 143331.
22 March 1989
Legal charge
Delivered: 28 March 1989
Status: Satisfied
on 31 January 1996
Persons entitled: Ige Capital Corporation (Fueley) Limited
Description: See schedule attached to form 395 for full details.
18 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied
on 31 January 1996
Persons entitled: Citibank N.A.
Description: Land & buildings on the north ride of eastwoodbury lane…