Active
Company Information for CARLISLE NOMINEES LIMITED
FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARLISLE NOMINEES LIMITED | |
Legal Registered Office | |
FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE 750 CAPABILITY GREEN LUTON LU1 3LU Other companies in LU1 | |
Company Number | 03368331 | |
---|---|---|
Company ID Number | 03368331 | |
Date formed | 1997-05-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:54:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CARLISLE NOMINEES LIMITED | 2.3, GARDEN VLAE, ATHLONE, CO WESTMEATH. | Dissolved | Company formed on the 1991-03-11 |
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CARLISLE NOMINEES PTY. LTD. | Active | Company formed on the 2016-05-30 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA JANE WATSON |
||
JULIA ROBERTSON |
||
REBECCA JANE WATSON |
||
ALISON LOUISE WILFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORTHTOWN LIMITED |
Director | ||
SOUTHTOWN LIMITED |
Director | ||
DARREN MEE |
Director | ||
ANDREW JEREMY BURCHALL |
Director | ||
DESMOND MARK CHRISTOPHER DOYLE |
Director | ||
JEREMY WILLIAM COATES |
Director | ||
PHILIP THOMAS OSBORNE |
Company Secretary | ||
IAN GEORGE ROBINSON |
Director | ||
PAUL JAMES COLEMAN |
Director | ||
DAVID IAN PENNINGTON |
Company Secretary | ||
ALASTAIR WILLIAM FERGUSON |
Director | ||
JAMES BROUMPTON CROOKS |
Director | ||
PAUL JAMES COLEMAN |
Company Secretary | ||
CHRISTOPHER PETER ROOTS |
Company Secretary | ||
JONATHAN DAVID HARRIS |
Director | ||
DAVID OWEN KNIGHT |
Company Secretary | ||
DAVID OWEN KNIGHT |
Director | ||
ST JAMES'S SERVICES LIMITED |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONAL STAFF LTD | Company Secretary | 2008-07-31 | CURRENT | 1990-01-16 | Dissolved 2016-03-01 | |
MATRIX HUMAN RESOURCE LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2001-02-19 | Dissolved 2016-03-01 | |
OHSEA HOLDINGS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
CARLISLE STAFFING SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1993-09-01 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2001-09-11 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Company Secretary | 2008-07-31 | CURRENT | 1992-01-27 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1991-10-15 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1994-10-18 | Active | |
CHADWICK NOTT (HOLDINGS) LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1994-12-08 | Active | |
BMS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1998-10-16 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2001-02-26 | Active | |
CARLISLE GROUP LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1952-09-27 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2001-02-23 | Active | |
YOUNIFI LIMITED | Director | 2016-08-23 | CURRENT | 2015-12-02 | Active | |
DEVONSHIRE CLUB LIMITED | Director | 2016-02-12 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
DEVONSHIRE CLUB (HOLDINGS) LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-06 | In Administration/Administrative Receiver | |
GLOBAL GROUP (UK) LTD | Director | 2015-07-30 | CURRENT | 2006-08-25 | Active | |
LITMUS WORKFORCE SOLUTIONS LIMITED | Director | 2015-07-30 | CURRENT | 2013-09-03 | Active | |
GLOBAL MEDICS LIMITED | Director | 2015-07-30 | CURRENT | 2002-05-22 | Active | |
DOCTORS ON CALL LIMITED | Director | 2015-07-30 | CURRENT | 2005-10-07 | Active | |
LORIEN LIMITED | Director | 2014-11-10 | CURRENT | 2009-09-15 | Active | |
LORIEN RESOURCING LIMITED | Director | 2014-11-10 | CURRENT | 1977-10-11 | Active | |
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED | Director | 2014-06-30 | CURRENT | 1986-09-12 | Dissolved 2015-05-12 | |
IMPELLAM TECHNICAL SOLUTIONS LIMITED | Director | 2014-06-30 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
BLEND RECRUITMENT LIMITED | Director | 2014-06-30 | CURRENT | 1996-05-31 | Dissolved 2015-05-12 | |
IMPELLAM INTERNATIONAL UK GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
BLUE ARROW SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1973-09-19 | Dissolved 2015-05-12 | |
TRANSLOCATION UK LIMITED | Director | 2014-06-30 | CURRENT | 2002-07-29 | Dissolved 2015-05-12 | |
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED | Director | 2014-06-30 | CURRENT | 2002-02-07 | Dissolved 2015-05-12 | |
THE RECRUITMENT GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1996-04-23 | Dissolved 2016-03-01 | |
PROFESSIONAL STAFF LTD | Director | 2014-06-30 | CURRENT | 1990-01-16 | Dissolved 2016-03-01 | |
MATRIX HUMAN RESOURCE LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-19 | Dissolved 2016-03-01 | |
AUSTIN BENN CONSULTANTS LIMITED | Director | 2014-06-30 | CURRENT | 1991-05-28 | Dissolved 2016-09-27 | |
OHSEA HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
BLUE ARROW FINANCIAL SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2002-07-26 | Active | |
BLUE ARROW LTD. | Director | 2014-06-30 | CURRENT | 1959-11-10 | Active | |
BLUE ARROW HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1991-02-27 | Active | |
CARLISLE STAFFING SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1993-09-01 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-11 | Active | |
IMPELLAM UK LIMITED | Director | 2014-06-30 | CURRENT | 2009-05-01 | Active | |
CARLISLE SUPPORT SERVICES GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2011-12-13 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Director | 2014-06-30 | CURRENT | 1992-01-27 | Active | |
IMPELLAM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1951-01-05 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Director | 2014-06-30 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1991-10-15 | Active | |
MEDACS HEALTHCARE LIMITED | Director | 2014-06-30 | CURRENT | 1990-07-04 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Director | 2014-06-30 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Director | 2014-06-30 | CURRENT | 1994-10-18 | Active | |
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1995-11-01 | Active | |
LAYBRIDGE LIMITED | Director | 2014-06-30 | CURRENT | 1997-07-23 | Active | |
BMS LIMITED | Director | 2014-06-30 | CURRENT | 1998-10-16 | Active | |
COMENSURA LIMITED | Director | 2014-06-30 | CURRENT | 2000-10-09 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-26 | Active | |
CAREER TEACHERS 2006 LIMITED | Director | 2014-06-30 | CURRENT | 2006-03-20 | Active | |
ONETRUE LIMITED | Director | 2014-06-30 | CURRENT | 1974-11-08 | Active | |
PRN RECRUITMENT LTD. | Director | 2014-06-30 | CURRENT | 1987-02-12 | Active | |
CHRYSALIS COMMUNITY CARE GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1973-10-30 | Active | |
CARLISLE GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1952-09-27 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-23 | Active | |
MEDACS GLOBAL GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2011-12-13 | Active | |
IMPELLAM GROUP LIMITED | Director | 2013-04-05 | CURRENT | 2008-02-21 | Active | |
YOUNIFI LIMITED | Director | 2016-08-23 | CURRENT | 2015-12-02 | Active | |
GLOBAL GROUP (UK) LTD | Director | 2015-07-30 | CURRENT | 2006-08-25 | Active | |
LITMUS WORKFORCE SOLUTIONS LIMITED | Director | 2015-07-30 | CURRENT | 2013-09-03 | Active | |
GLOBAL MEDICS LIMITED | Director | 2015-07-30 | CURRENT | 2002-05-22 | Active | |
DOCTORS ON CALL LIMITED | Director | 2015-07-30 | CURRENT | 2005-10-07 | Active | |
LORIEN LIMITED | Director | 2014-11-10 | CURRENT | 2009-09-15 | Active | |
LORIEN RESOURCING LIMITED | Director | 2014-11-10 | CURRENT | 1977-10-11 | Active | |
IMPELLAM INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-01-12 | |
CAREER TEACHERS 2006 LIMITED | Director | 2014-03-06 | CURRENT | 2006-03-20 | Active | |
IMPELLAM TECHNICAL SOLUTIONS LIMITED | Director | 2012-07-23 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
IMPELLAM INTERNATIONAL UK GROUP LIMITED | Director | 2012-07-23 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
CARLISLE SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-13 | Active | |
MEDACS GLOBAL GROUP LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-13 | Active | |
IMPELLAM UK LIMITED | Director | 2009-07-27 | CURRENT | 2009-05-01 | Active | |
IMPELLAM HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 1951-01-05 | Active | |
PROFESSIONAL STAFF LTD | Director | 2008-07-31 | CURRENT | 1990-01-16 | Dissolved 2016-03-01 | |
MATRIX HUMAN RESOURCE LIMITED | Director | 2008-07-31 | CURRENT | 2001-02-19 | Dissolved 2016-03-01 | |
OHSEA HOLDINGS LIMITED | Director | 2008-07-31 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
CARLISLE STAFFING SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 1993-09-01 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Director | 2008-07-31 | CURRENT | 2001-09-11 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Director | 2008-07-31 | CURRENT | 1992-01-27 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Director | 2008-07-31 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 1991-10-15 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2008-07-31 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Director | 2008-07-31 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Director | 2008-07-31 | CURRENT | 1994-10-18 | Active | |
CHADWICK NOTT (HOLDINGS) LIMITED | Director | 2008-07-31 | CURRENT | 1994-12-08 | Active | |
BMS LIMITED | Director | 2008-07-31 | CURRENT | 1998-10-16 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Director | 2008-07-31 | CURRENT | 2001-02-26 | Active | |
CARLISLE GROUP LIMITED | Director | 2008-07-31 | CURRENT | 1952-09-27 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 2001-02-23 | Active | |
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED | Director | 2007-06-07 | CURRENT | 2002-02-07 | Dissolved 2015-05-12 | |
TRANSLOCATION UK LIMITED | Director | 2007-05-09 | CURRENT | 2002-07-29 | Dissolved 2015-05-12 | |
90 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED | Director | 2003-02-17 | CURRENT | 1986-09-12 | Dissolved 2015-05-12 | |
BLEND RECRUITMENT LIMITED | Director | 2003-02-17 | CURRENT | 1996-05-31 | Dissolved 2015-05-12 | |
BLUE ARROW SERVICES LIMITED | Director | 2003-02-17 | CURRENT | 1973-09-19 | Dissolved 2015-05-12 | |
THE RECRUITMENT GROUP LIMITED | Director | 2003-02-17 | CURRENT | 1996-04-23 | Dissolved 2016-03-01 | |
AUSTIN BENN CONSULTANTS LIMITED | Director | 2003-02-17 | CURRENT | 1991-05-28 | Dissolved 2016-09-27 | |
BLUE ARROW LTD. | Director | 2003-02-17 | CURRENT | 1959-11-10 | Active | |
BLUE ARROW HOLDINGS LIMITED | Director | 2003-02-17 | CURRENT | 1991-02-27 | Active | |
MEDACS HEALTHCARE LIMITED | Director | 2003-02-17 | CURRENT | 1990-07-04 | Active | |
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | Director | 2003-02-17 | CURRENT | 1995-11-01 | Active | |
LAYBRIDGE LIMITED | Director | 2003-02-17 | CURRENT | 1997-07-23 | Active | |
COMENSURA LIMITED | Director | 2003-02-17 | CURRENT | 2000-10-09 | Active | |
ONETRUE LIMITED | Director | 2003-02-17 | CURRENT | 1974-11-08 | Active | |
PRN RECRUITMENT LTD. | Director | 2003-02-17 | CURRENT | 1987-02-12 | Active | |
CHRYSALIS COMMUNITY CARE GROUP LIMITED | Director | 2003-02-17 | CURRENT | 1973-10-30 | Active | |
YOUNIFI LIMITED | Director | 2016-08-23 | CURRENT | 2015-12-02 | Active | |
AUSTIN BENN CONSULTANTS LIMITED | Director | 2016-07-28 | CURRENT | 1991-05-28 | Dissolved 2016-09-27 | |
OHSEA HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
BLUE ARROW FINANCIAL SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2002-07-26 | Active | |
BLUE ARROW LTD. | Director | 2016-07-28 | CURRENT | 1959-11-10 | Active | |
BLUE ARROW HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1991-02-27 | Active | |
CARLISLE STAFFING SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1993-09-01 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Director | 2016-07-28 | CURRENT | 2001-09-11 | Active | |
GLOBAL GROUP (UK) LTD | Director | 2016-07-28 | CURRENT | 2006-08-25 | Active | |
IMPELLAM GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2008-02-21 | Active | |
IMPELLAM UK LIMITED | Director | 2016-07-28 | CURRENT | 2009-05-01 | Active | |
LORIEN LIMITED | Director | 2016-07-28 | CURRENT | 2009-09-15 | Active | |
GUIDANT GLOBAL-EUROPE LTD | Director | 2016-07-28 | CURRENT | 2010-01-20 | Active | |
CARLISLE SUPPORT SERVICES GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2011-12-13 | Active | |
LITMUS WORKFORCE SOLUTIONS LIMITED | Director | 2016-07-28 | CURRENT | 2013-09-03 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Director | 2016-07-28 | CURRENT | 1992-01-27 | Active | |
IMPELLAM HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1951-01-05 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Director | 2016-07-28 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1991-10-15 | Active | |
MEDACS HEALTHCARE LIMITED | Director | 2016-07-28 | CURRENT | 1990-07-04 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1992-11-25 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Director | 2016-07-28 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Director | 2016-07-28 | CURRENT | 1994-10-18 | Active | |
CHADWICK NOTT (HOLDINGS) LIMITED | Director | 2016-07-28 | CURRENT | 1994-12-08 | Active | |
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1995-11-01 | Active | |
LAYBRIDGE LIMITED | Director | 2016-07-28 | CURRENT | 1997-07-23 | Active | |
BMS LIMITED | Director | 2016-07-28 | CURRENT | 1998-10-16 | Active | |
COMENSURA LIMITED | Director | 2016-07-28 | CURRENT | 2000-10-09 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2001-02-26 | Active | |
GLOBAL MEDICS LIMITED | Director | 2016-07-28 | CURRENT | 2002-05-22 | Active | |
DOCTORS ON CALL LIMITED | Director | 2016-07-28 | CURRENT | 2005-10-07 | Active | |
CAREER TEACHERS 2006 LIMITED | Director | 2016-07-28 | CURRENT | 2006-03-20 | Active | |
ONETRUE LIMITED | Director | 2016-07-28 | CURRENT | 1974-11-08 | Active | |
LORIEN RESOURCING LIMITED | Director | 2016-07-28 | CURRENT | 1977-10-11 | Active | |
PRN RECRUITMENT LTD. | Director | 2016-07-28 | CURRENT | 1987-02-12 | Active | |
CHRYSALIS COMMUNITY CARE GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1973-10-30 | Active | |
CARLISLE GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1952-09-27 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2001-02-23 | Active | |
MEDACS GLOBAL GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2011-12-13 | Active | |
LEEWARD PROPERTY MANAGEMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Director's details changed for Mrs Julia Robertson on 2024-04-23 | ||
REGISTERED OFFICE CHANGED ON 23/04/24 FROM 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA | ||
Change of details for Impellam Uk Limited as a person with significant control on 2024-04-23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22 | ||
Termination of appointment of Rebecca Jane Watson on 2023-03-03 | ||
Termination of appointment of Rebecca Jane Watson on 2023-03-03 | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WATSON | ||
Director's details changed for Mr Timothy Briant on 2022-06-03 | ||
Register inspection address changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033683310008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033683310010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033683310009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033683310010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
AD03 | Registers moved to registered inspection location of Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033683310010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORTHTOWN LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUTHTOWN LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/16 | |
AP01 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033683310009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEREMY BURCHALL | |
CH01 | Director's details changed for Julia Robertson on 2014-06-30 | |
AP01 | DIRECTOR APPOINTED JULIA ROBERTSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033683310008 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 28/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 30/04/12 FULL LIST | |
AA | 30/12/11 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 30/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED REBECCA JANE WATSON | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP OSBORNE | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED REBECCA JANE WATSON | |
288a | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE | |
288a | DIRECTOR APPOINTED ANDREW BURCHALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ALTER ARTICLES 28/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST. FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1DB |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC TRUSTEE (C.I.) LIMITED (THE "SECURITY TRUSTEE") | |
DEED OF FLOATING CHARGE BETWEEN THE CHARGORS (AS DEFINED) AND THE BANK OF NOVA SCOTIA AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECURED PARTIES (AS DEFINED), TRACEDANCE LIMITED AND CAPITAL GROUP LIMITED AS SECURITY TRUSTEE FOR THE SECU | Satisfied | THE BANK OF NOVA SCOTIA | |
DEED OF CHARGE AND MEMORANDUM OF DEPOSIT BETWEEN THE DEPOSITORS (AS DEFINED) AND THE BANK OF NOVA SCOTIA AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE LENDERS (AS DEFINED) | Satisfied | THE BANK OF NOVA SCOTIA |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARLISLE NOMINEES LIMITED are:
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