CARLTON SMITH LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 2DB

Company number 02373543
Status Active
Incorporation Date 18 April 1989
Company Type Private Limited Company
Address STATION APPROACH, STATION ROAD, PERSHORE, WORCESTERSHIRE, WR10 2DB
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of CARLTON SMITH LIMITED are www.carltonsmith.co.uk, and www.carlton-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Evesham Rail Station is 5.7 miles; to Worcester Foregate Street Rail Station is 7.8 miles; to Ashchurch for Tewkesbury Rail Station is 9.2 miles; to Droitwich Spa Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Smith Limited is a Private Limited Company. The company registration number is 02373543. Carlton Smith Limited has been working since 18 April 1989. The present status of the company is Active. The registered address of Carlton Smith Limited is Station Approach Station Road Pershore Worcestershire Wr10 2db. . SMITH, Mark Carlton is a Director of the company. Secretary MULLINGER, Mandy Louise has been resigned. Director MULLINGER, Mandy Louise has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
SMITH, Mark Carlton

66 years old

Resigned Directors

Secretary
MULLINGER, Mandy Louise
Resigned: 20 May 2008

Director
MULLINGER, Mandy Louise
Resigned: 04 April 2003
63 years old

Persons With Significant Control

Mr Mark Carlton Smith
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARLTON SMITH LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 64 more events
22 May 1989
Director resigned;new director appointed

22 May 1989
Secretary resigned;new secretary appointed

22 May 1989
Registered office changed on 22/05/89 from: 110 whitchurch road cardiff CF4 3LY

22 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Apr 1989
Incorporation

CARLTON SMITH LIMITED Charges

19 October 1995
Legal charge
Delivered: 1 November 1995
Status: Satisfied on 17 March 2011
Persons entitled: Midland Bank PLC
Description: Land and buildings at station approach station road…
3 October 1991
Fixed and floating charge
Delivered: 5 October 1991
Status: Satisfied on 17 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…