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CARNIVAL DESIGNS & MANUFACTURING LIMITED

Learn more about CARNIVAL DESIGNS & MANUFACTURING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HSE 115 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ

CARNIVAL DESIGNS & MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00770454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.09
last member list: 1998.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.31
NEW COURT COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1997.09.04
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1997.11.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.01
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.04.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.09.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.09.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.03
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, UNITS 5/6 AVERY DELL, INDUSTRIAL ESTATE, LIFFORD LANE KINGS NORTON, BIRMINGHAM B30 3DZ
Form type: 287
Date: 1999.08.05
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
Form type: 225
Date: 1998.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.20
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RETURN MADE UP TO 27/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/98
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 22/10/96 FROM:, 18 HIGH STREET, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE B50 4BU
Form type: 287
Date: 1996.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.09.23
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.12
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REGISTERED OFFICE CHANGED ON 12/09/96 FROM:, ARDATH RD, KINGS NORTON, BIRMINGHAM, B38 8PJ
Form type: 287
Date: 1996.09.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.31
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/95
Form type: 363(287)
Date: 1995.12.13
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AAMD
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/10/94
Form type: ELRES
Date: 1994.10.30
Child documents:
Document type: ANNOTATION
Date: 1994.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/10/94
Document type: ANNOTATION
Date: 1994.10.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/10/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30

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Company directors and board members:

DAVID CHARLES HALL (dissolve)
Secretary, 1996.08.29
LARKSTOKE COTTAGE MICKLETON ROAD , ILMINGTON
CV36 4JH, SHIPSTON ON STOUR WARWICKSHIRE
DAVID MARSHALL (dissolve)
Director, OPERATIONS DIRECTOR, 1999.01.01
HIGHBRIDGE ORLETON STANFORD BRIDGE , WORCESTER
WR6 6SU
MICHAEL ERNEST SMITH (dissolve)
Director, GENERAL MANAGER, 1996.08.29
COURT HALL MONKSILVER , TAUNTON
TA4 4JB, SOMERSET
HEATHER MARLENE SAWYER (dissolve)
Secretary, 1991.12.27 - 1996.08.29
25 THE HURST HOLLYWOOD , BIRMINGHAM
B47 5DU, WEST MIDLANDS
FRANK HERBERT LAWTON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.27 - 1995.12.24
193 REDDITCH ROAD KINGS NORTON , BIRMINGHAM
B38 8RH, WEST MIDLANDS
HARRY PALMER (dissolve)
Director, TOOLMAKER, 1991.12.27 - 1994.10.10
3 BROSELEY AVENUE WEST HEATH , BIRMINGHAM
B31 3RA, WEST MIDLANDS
LOUISE ANN RHODES (dissolve)
Director, SECRETARY, 1991.12.27 - 1996.08.29
18 HEATH RISE MAYPOLE , BIRMINGHAM
B14 4TD, WEST MIDLANDS
GRAHAM WALKER (dissolve)
Director, TOOL MAKER, 1991.12.27 - 1996.08.20
8 HEATHERLEY ROAD , KINGS NORTON
BIRMINGHAM

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Information about the Private Limited Company CARNIVAL DESIGNS & MANUFACTURING 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: 2016.06.04. Reload the data