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CARLTON HOLDINGS LIMITED

Learn more about CARLTON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU

CARLTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00423477
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.12
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE - Outstanding on 2009.08.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.28
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 21/04/2015
Form type: CH01
Date: 2015.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL
Form type: TM01
Date: 2014.10.23
£2.95
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DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS
Form type: AP01
Date: 2014.10.23
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SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN
Form type: AP03
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
Form type: TM01
Date: 2014.10.23
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APPOINTMENT TERMINATED, SECRETARY DAVID HAMILTON
Form type: TM02
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, WHEATLANDS MANOR, PARK LANE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG11 4QG
Form type: AD01
Date: 2014.06.11
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL KELSALL / 08/04/2014
Form type: CH01
Date: 2014.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME GIBSON
Form type: TM01
Date: 2013.01.22
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DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN
Form type: AP01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS
Form type: TM01
Date: 2011.08.10
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED MR NICHOLAS PAUL KELSALL
Form type: AP01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MR JOSEPH MATTHEWS
Form type: AP01
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.25
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.29

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Company directors and board members:

MATHEW GARETH VAUGHAN (current)
Secretary, 2014.10.23
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
ENGLAND
RICHARD HAWKE COLLINS (current)
Director, GROUP COUNSEL AND COMPANY SECRETARY, 2014.10.23
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
ENGLAND
MATHEW GARETH VAUGHAN (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.01.17
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
ENGLAND
DAVID WILLIAM HAMILTON (resigned)
Secretary, 1995.12.31 - 2014.10.23
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
JOHN MICHAEL WILSON (resigned)
Secretary, 1992.05.31 - 1995.12.31
APPLE TREES FORGE HILL HAMPSTEAD NORREYS , NEWBURY
RG16 0TE, BERKSHIRE
PETER ANTHONY BAREN (resigned)
Director, FINANCIAL CONTROLLER, 1996.07.26 - 2001.05.31
LITTLE STEADING 2 HADRIAN WAY SANDIWAY , NORTHWICH
CW8 2JR, CHESHIRE
DAVID MICHAEL CURTIS (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1993.10.06
3A LYNWOOD , GUILDFORD
GU2 7NY, SURREY
MARGARET ELAINE FRASER (resigned)
Director, CORPORATE TREASURER, 1993.10.06 - 1996.07.26
40 PRINCE WILLIAM DRIVE TILEHURST , READING
RG3 5WD, BERKSHIRE
GRAEME DAVID GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.06 - 2013.01.17
12 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
DAVID WILLIAM HAMILTON (resigned)
Director, COMPANY SECRETARY, 1992.05.31 - 2014.10.23
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
NICHOLAS PAUL KELSALL (resigned)
Director, FINANCE DIRECTOR, 2010.04.15 - 2014.10.23
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
ENGLAND
JOSEPH MATTHEWS (resigned)
Director, CHIEF EXECUTIVE, 2010.04.15 - 2011.07.28
WHEATLANDS MANOR PARK LANE , FINCHAMPSTEAD
RG11 4QG, WOKINGHAM, BERKSHIRE
MARK NEVIN (resigned)
Director, ACCOUNTANT, 2001.05.31 - 2003.06.06
110 WESTMORLAND ROAD URMSTON , MANCHESTER
M41 9HP

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Information about the Private Limited Company CARLTON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data