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CARLTON FIRMIN LIMITED

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

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

CARLTON FIRMIN LIMITED on the map

Company type: Private Limited Company
Company number: 00581030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.28
dissolution date: 2005.06.14
last member list: 1992.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.21 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.30 Receiver Appointed
BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED)
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE IN FAVOUR OF BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED) - Outstanding on 1994.06.13 Receiver Appointed

List of company documents:

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Find out more information about CARLTON FIRMIN LIMITED. Our website makes it possible to view other available documents related to CARLTON FIRMIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.04.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/96 FROM:, ALBION COURT, 5 ALBION PLACE, LEEDS, LS1 6JP
Form type: 287
Date: 1996.10.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/94 FROM:, CARLTON HOUSE, 118-120 GARRATT LANE, LONDON, SW18 4DJ
Form type: 287
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/93 FROM:, WINCHESTER HOUSE, 55, SOUTH STREET, EPSOM, SURREY. KT18 7PX.
Form type: 287
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.FIRMIN & SON,LIMITED, CERTIFICATE ISSUED ON 01/07/91
Form type: CERTNM
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, 3 QUEEN STREET, LONDON, W1X 7PH
Form type: 287
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.12

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Company directors and board members:

BRIAN STANLEY SAXBY (dissolve)
Secretary, 1994.02.17 - 2005.06.14
6 TOWN END FIELD MALTINGS LANE , WITHAM
CM8 1EU, ESSEX
DAVID RONALD ELWICK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 2005.06.14
KIRKLESS SANDPIT LANE PILGRIMS HATCH , BRENTWOOD
CM15 9JJ, ESSEX
SIMON CLIFFORD GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 2005.06.14
26 SALISBURY AVENUE , ST ALBANS
AL1 4TU, HERTFORDSHIRE
DAVID RALPH HARDY (dissolve)
Director, 1992.11.20 - 2005.06.14
THE OLD VICARAGE GREAT ANWELL , WARE
SG12 9SF, HERTS
PETER STANLEY MEMBERY (dissolve)
Director, 1992.11.20 - 2005.06.14
GATTENS LODGE 211 HOCKLEY ROAD , RAYLEIGH
SS6 8BH, ESSEX
ARTHUR STEPHEN WILTSHIRE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02 - 2005.06.14
KIMS COTTAGE 70 WEST FARM AVENUE , ASHTEAD
KT21 2JY, SURREY
GEORGE RAJKUMAR RAJENDRA (dissolve)
Secretary, 1992.11.20 - 1994.02.17
29 HIGHER GREEN , EPSOM
KT17 3BB, SURREY
FRANCIS HAIG CARDWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1994.02.03
DUNWOOD EAST DRIVE WENTWORTH ESTATE , VIRGINIA WATER
GU25 4JT, SURREY
TERENCE JOHN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.02 - 1994.05.27
30 INDIA STREET , EDINBURGH
EH3 6HB
MICHAEL HOMER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1992.12.31
RHOME KINGS FARM BLAKES LANE , UPPER WARGRAVE
RG10 8LA, BERKSHIRE
ANDREW JOHN OSMOND (dissolve)
Director, COMPANY DIRECTOR, 1994.05.27 - 1998.12.03
9 HOLBROOK LANE , CHISLEHURST
BR7 6PE, KENT
GEORGE RAJKUMAR RAJENDRA (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.02.17
29 HIGHER GREEN , EPSOM
KT17 3BB, SURREY

Companies near to CARLTON FIRMIN ltd.

Information about the Private Limited Company CARLTON FIRMIN 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: 2016.05.18. Reload the data