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CARLTON MILLS LIMITED

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

Company details

HALL LANE, WALTON-ON-NAZE, ESSEX, CO14 8HW

CARLTON MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 01100867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.09
last member list: 1997.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1976.12.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.11.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.06
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.07.06
£2.95
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COCOMP REPLACE LIQUIDATOR
Form type: MISC
Date: 1999.10.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1999.10.07
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.04.28
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.04.19
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.23
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1999.02.19
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29/01/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.02.19
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.04.14
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AD 26/04/97---------, £ SI [email protected]=30, £ IC 300/330
Form type: 88(2)P
Date: 1997.12.17
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
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£ NC 5500/10000, 15/09/
Form type: SRES04
Date: 1997.09.23
£2.95
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£ NC 500/5500, 18/08/9
Form type: SRES04
Date: 1997.09.22
£2.95
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NC INC ALREADY ADJUSTED 18/08/97
Form type: ORES04
Date: 1997.09.22
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NC INC ALREADY ADJUSTED, 18/08/97
Form type: 123
Date: 1997.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/08/91
Form type: ELRES
Date: 1991.11.12
Child documents:
Document type: ANNOTATION
Date: 1991.11.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/08/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.07

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Company directors and board members:

MOLLY JESSICA BURROWS (dissolve)
Secretary, 1997.03.11
SEAFORD HOUSE THE WARREN EASTON BAVENTS , SUFFOLK
IP18 6SU
PAUL WILLIAM ENGLAND (dissolve)
Director, SURVEYOR, 1997.03.11
32 NANSEN ROAD HOLLAND ON SEA , CLACTON ON SEA
CO15 5EE, ESSEX
HILARY JANE STANLEY (dissolve)
Secretary, 1994.01.01 - 1997.03.11
9 UPPER SECOND AVENUE , FRINTON ON SEA
CO13 9LL, ESSEX
JOANNE MARGARET STANLEY (dissolve)
Secretary, 1991.07.24 - 1994.01.01
124 KIRBY ROAD , WALTON ON THE NAZE
CO14 8TA, ESSEX
DAVID NIGEL STANLEY (dissolve)
Director, 1991.07.24 - 1997.03.11
9 UPPER SECOND AVENUE , FRINTON ON SEA
CO13 9LL, ESSEX
DEREK LESLIE STANLEY (dissolve)
Director, 1991.07.24 - 1994.01.01
124 KIRBY ROAD , WALTON ON THE NAZE
CO14 8TA, ESSEX
JOANNE MARGARET STANLEY (dissolve)
Director, 1991.07.24 - 1991.12.31
124 KIRBY ROAD , WALTON ON THE NAZE
CO14 8TA, ESSEX

Companies near to CARLTON MILLS ltd.

Information about the Private Limited Company CARLTON MILLS 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: 2016.07.24. Reload the data