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CARLTON DISTRIBUTION (UK) LIMITED
Company
CARLTON DISTRIBUTION (UK)
Phone:
01733 559 015
A⁺
rating
KEY FINANCES
Year
2017
Assets
£361.32k
▲ £118.46k (48.78 %)
Cash
£116.31k
▼ £-13.24k (-10.22 %)
Liabilities
£328.27k
▲ £186.77k (132.00 %)
Net Worth
£33.05k
▼ £-68.31k (-67.39 %)
Download Balance Sheet for 2009-2017
REGISTRATION INFO
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UK
Peterborough
Company name
CARLTON DISTRIBUTION (UK) LIMITED
Company number
02911509
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Mar 1994
Age - 32 years
Home Country
United Kingdom
CONTACTS
Website
carltondistribution.co.uk
Phones
01733 559 015
01733 559 029
Registered Address
NEWARK ROAD,
PETERBOROUGH,
CAMBRIDGSHIRE,
PE1 5YD
ECONOMIC ACTIVITIES
96090
Other service activities n.e.c.
LAST EVENTS
04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 Statement of capital on 2016-03-23 GBP 2
CHARGES
29 June 2001
Status
Outstanding
Delivered
3 July 2001
Persons entitled
Barclays Bank PLC
Description
Freehold land on the east side of newark road peterborough…
2 September 1997
Status
Outstanding
Delivered
10 September 1997
Persons entitled
Barclays Bank PLC
Description
22 fenlake business centre fengate peterborough…
7 August 1997
Status
Outstanding
Delivered
18 August 1997
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
CARLTON CLEANING (UK) LIMITED
CARLTON CONTROLS LIMITED
CARLTON FINANCIAL PLANNING LTD
CARLTON HYDRAULICS LIMITED
CARLTON JAMES PRIVATE AND COMMERCIAL LTD
CARLTON LEASING LIMITED
Last update 2018
CARLTON DISTRIBUTION (UK) LIMITED DIRECTORS
Catherine Anne Gutteridge
Acting
Appointed
23 March 1994
Role
Secretary
Address
55a Wisbech Road, Thorney, Peterborough, Cambridgeshire, PE6 0SA
Name
GUTTERIDGE, Catherine Anne
Andrew John Gutteridge
Acting
PSC
Appointed
23 March 1994
Occupation
Sales Manager
Role
Director
Age
66
Nationality
British
Address
55a Wisbech Road, Thorney, Peterborough, Cambridgeshire, PE6 0SA
Country Of Residence
United Kingdom
Name
GUTTERIDGE, Andrew John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
GRANT SECRETARIES LIMITED
Resigned
Appointed
22 March 1994
Resigned
23 March 1994
Role
Nominee Secretary
Address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Name
GRANT SECRETARIES LIMITED
GRANT DIRECTORS LIMITED
Resigned
Appointed
22 March 1994
Resigned
23 March 1994
Role
Nominee Director
Address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Name
GRANT DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.