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CARLISLE BROS. (SANDIACRE)

Learn more about CARLISLE BROS. (SANDIACRE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNDHURST 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ

CARLISLE BROS. (SANDIACRE) on the map

Company type: Private Unlimited Company
Company number: 00756539
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.04
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.06.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.03.06

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERNARD CARLISLE / 21/01/2013
Form type: CH01
Date: 2013.01.25
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.06
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PREVSHO FROM 30/04/2012 TO 31/12/2011
Form type: AA01
Date: 2012.01.03
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BERNARD CARLISLE / 01/01/2010
Form type: CH01
Date: 2011.03.10
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, ACTON GROVE, LONG EATON, NOTTINGHAM, NG10 1FY
Form type: AD01
Date: 2011.01.24
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN CARLISLE / 20/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARLISLE / 20/01/2010
Form type: CH01
Date: 2010.02.17
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARLISLE / 01/01/2006
Form type: 288c
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26

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Company directors and board members:

DAVID JOHN CARLISLE (current)
Secretary, 2000.06.30
11 LONG LANE ATTENBOROUGH , BEESTON
NG9 6BG, NOTTINGHAM
DAVID JOHN CARLISLE (current)
Director, ENGINEER, 1992.01.20
11 LONG LANE ATTENBOROUGH , BEESTON
NG9 6BG, NOTTINGHAM
JACQUELINE ANN CARLISLE (current)
Director, CLERK, 1992.01.20
2 ELM AVENUE , ATTENBOROUGH
NG9 6BH, NOTTINGHAMSHIRE
STUART BERNARD CARLISLE (current)
Director, RESEARCH AND DEVELOPMENT MANAG, 1994.11.06
27 THE STRAND ATTENBOROUGH, BEESTON , NOTTINGHAM
NG9 6AU
TERENCE STUART CARLISLE (resigned)
Secretary, 1992.01.20 - 2000.06.22
11 BARRATT LANE BEESTON , NOTTINGHAM
NG9 6AD, NOTTINGHAMSHIRE
TERENCE STUART CARLISLE (resigned)
Director, ENGINEER, 1992.01.20 - 2000.06.22
11 BARRATT LANE BEESTON , NOTTINGHAM
NG9 6AD, NOTTINGHAMSHIRE

Companies near to CARLISLE BROS. (SANDIACRE)

Information about the Private Unlimited Company CARLISLE BROS. (SANDIACRE) 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: 2016.06.02. Reload the data