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CARTEL INTERNATIONAL LIMITED

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

Company details

SMITH & WILLIAMSON, ONSLOW BRIDGE CHAMBERS, BRIDGE, STREE, GUILDFORD, SURREY, GU1 4RA

CARTEL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00933506
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.10
dissolution date: 2003.10.28
last member list: 1998.08.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods
  • 3663 - Other manufacturing
  • 2225 - Ancillary activities related to printing
  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.21
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1994.08.25
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FLOATING CHARGE - Outstanding on 1996.03.16
BARINGS (GUERNSEY) LIMITED(AS TRUSTEE FOR THE FOURTH CAUSEWAY DEVELOPMENTCAPITAL FUND)
GUARANTEE & DEBENTURE - Outstanding on 1996.06.03
BARINGS (GUERNSEY) LIMITED AS TRUSTEE FOR THE FOURTH CAUSEWAY CAPITAL FUND
SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1997.04.23
ASTRA SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.09.20
ASTRA SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.09.27
INDUSTRIAL PARTNERSHIP LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.04.08
BARINGS (GUERNSEY) LIMITED
SECOND SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1998.06.05
BARINGS (GUERNSEY) LIMITEDAS TRUSTEE FOR THE FOURTH CAUSEWAY CAPITAL FUND
THIRD SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1998.08.06
BARINGS (GUERNSEY) LIMITEDAS TRUSTEE FOR THE FOURTH CAUSEWAY DEVELOPMENT CAPITAL FUND
FOURTH SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1998.08.28
BARINGS (GUERNSEY) LIMITED AS TRUSTEE FOR THE FOURTH CAUSEWAY DEVELOPMENT CAPITAL FUND
FIFTH SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1999.04.09
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 1999.05.11 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.10.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.03.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.09.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1999.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, PO BOX 918, UNIT 7-8 ASTRA CENTRE, EDINBURGH WAY HARLOW, ESSEX CM20 2DU
Form type: 287
Date: 1999.09.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.09.07
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/97 FROM:, CARTEL HOUSE PO BOX 918, EDINBURGH WAY, HARLOW, ESSEX CM20 2DU
Form type: 287
Date: 1997.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
Form type: 225
Date: 1997.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.20
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/95 FROM:, P O BOX 918 EDINBURGH WAY, HARLOW, ESSEX, CM20 2DU
Form type: 287
Date: 1995.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11

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Company directors and board members:

HUGH STANLEY KEITH KNOWLES (dissolve)
Secretary, 1999.03.25 - 2003.10.28
51 BRITANNIA ROAD , LONDON
SW6 2HJ
WILLIAM HORNBY GORE (dissolve)
Director, COMPANY DIRECTOR, 1998.06.05 - 2003.10.28
POINTWELL MILL POINTWELL LANE COGGESHALL , COLCHESTER
CO6 1RH
KEITH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1998.06.26 - 2003.10.28
8 DIRLETON AVENUE , NORTH BERWICK
EH39 4AY, EAST LOTHIAN
LINDA ROSEMARY WORSFOLD (dissolve)
Director, COMPANY DIRECTOR, 1994.05.27 - 2003.10.28
2 SHINGLEBARN COTTAGES SMITHS HILL WEST FARLEIGH , MAIDSTONE
ME15 0PJ, KENT
PAUL JONATHAN BENDIT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.05.27 - 1998.06.18
106 ELMS CRESCENT , LONDON
SW4 8QT
RONALD ALAN BENNETT (dissolve)
Secretary, COMPANY DIRECTOR, 1998.08.20 - 1999.02.12
38 VINEYARD HILL ROAD , LONDON
SW19 7JH
JOHN CHAPMAN DALLEY (dissolve)
Secretary, 1992.08.21 - 1994.05.27
8 HULL GREEN MATCHING GREEN , HARLOW
CM17 0QD, ESSEX
PAUL JONATHAN BENDIT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.27 - 1998.06.18
106 ELMS CRESCENT , LONDON
SW4 8QT
RONALD ALAN BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1998.08.20 - 1999.02.12
38 VINEYARD HILL ROAD , LONDON
SW19 7JH
IAN DRUMMOND CAIRNS (dissolve)
Director, EXPORT SALES DIRECTOR, 1994.07.01 - 1997.06.20
2 BLAKES COURT CHURCH STREET , SAWBRIDGEWORTH
CM21 9TD, HERTFORDSHIRE
DAVID ALAN CLIPSHAM (dissolve)
Director, COMPANY DIRECTOR, 1994.05.27 - 1997.06.04
84 WARWICK AVENUE , LONDON
W9 2PU
DAVID CURREY (dissolve)
Director, CHIEF EXECUTIVE, 1992.08.21 - 1994.05.27
368 ISABELLA AVENUE , MISSISSAUGA
ONTARIO
CANADA
JOHN CHAPMAN DALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.21 - 1994.05.27
8 HULL GREEN MATCHING GREEN , HARLOW
CM17 0QD, ESSEX
COLIN CLIVE GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 1994.05.27
LONGVIEW COLLEY MANOR DRIVE , REIGATE
RH2 9JS, SURREY
DAVID HAMBLETON (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.09.19 - 1997.11.14
38 RIVER AVENUE PALMERS GREEN , LONDON
N13 5RS
COLIN STEWARD HENDERSON (dissolve)
Director, ACCOUNTANT, 1997.11.04 - 1998.08.05
BLAKE COTTAGE FIELDEN ROAD , CROWBOROUGH
TN6 1TP, EAST SUSSEX
PATRICK PAUL HOOPER (dissolve)
Director, 1992.08.21 - 1992.09.30
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
BARRIE JAMES HURFORD (dissolve)
Director, DISTRIBUTION DIRECTOR, 1992.08.21 - 1994.06.13
5 TAMARISK CLOSE WALNUT TREE , MILTON KEYNES
MK7, BUCKS
MARK ROY MASON JENNER (dissolve)
Director, CHARTERED SECRETARY, 1993.02.01 - 1994.05.27
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
TREVOR CHARLES JONES (dissolve)
Director, CREATIVE LICENSING DIRECTOR, 1995.09.07 - 1998.07.08
209 QUEEN EDITH'S WAY , CAMBRIDGE
CB1 8NJ, CAMBRIDGESHIRE
CAROLYN LUCY MADDOX (dissolve)
Director, INVESTMENT DIRECTOR, 1998.06.05 - 1999.09.08
40 BELITHA VILLAS , LONDON
N1 1PD
TERENCE ANTHONY MAHER (dissolve)
Director, CHAIRMAN+CHIEF EXECUTIVE, 1992.08.21 - 1993.10.29
FLAT 2 33 MONTAGU SQUARE , LONDON
W1H 2LJ
MARTIN WILLIAM NEVIN (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 1995.08.31
ORCHARD HOUSE 103A GREVILLE ROAD , WARWICK
CV34 5PL, WARWICKSHIRE
ANN TINDALE (dissolve)
Director, SALES DIRECTOR, 1995.09.07 - 1998.08.31
2 SNARESBROOKE HALL WOODFORD ROAD , SOUTH WOODFORD
E18 2EJ, LONDON
ROGER FREDERICK GORDON WATT (dissolve)
Director, 1992.08.21 - 1994.09.30
28 DURHAM CLOSE GREAT BARDFIELD , BRAINTREE
CM7 4UA, ESSEX
ERIC WORDSWORTH (dissolve)
Director, DIRECTOR OF LOGISTICS AND MANU, 1994.07.04 - 1996.02.24
12 THE OLD VICARAGE VICARAGES ROAD FINCHINGFIELD , BRAINTREE
CM7 4LD, ESSEX

Companies near to CARTEL INTERNATIONAL ltd.

Information about the Private Limited Company CARTEL INTERNATIONAL 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: 2016.06.19. Reload the data