CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED

No 1 Waterside, Harpenden, AL5 4US Station Road
StatusACTIVE
Company No.00886938
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Sep 1966
Years54 years, 0 months, 21 days


SUMMARY

CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED is an active private limited company with number 00886938. It was incorporated 54 years, 0 months, 21 days ago, on 02 September 1966. The company address is No 1 Waterside, Harpenden, AL5 4US Station Road, Harpenden, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED is 'Construction of other civil engineering projects n.e.c. ' (42990). The accounting category is 'Small', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategorySMALL
Returns Due Date27 Feb 2017
Returns Last Date30 Jan 2016
Nature of business (SIC)
42990Construction of other civil engineering projects n.e.c.
Mortgages
Num. Charges9
Outstanding6
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


CHANDLER, Samuel John
Director
ACTIVE
Assigned on 11 Jan 2018
Current time on role 2 years, 8 months, 12 days

PETERS, Michael Gordon
Director
ACTIVE
Assigned on 01 May 2016
Current time on role 4 years, 4 months, 22 days

BROOKS, Robert
Secretary
RESIGNED
Assigned on
Resigned on 20 Jun 1997
Time on role 23 years, 3 months, 3 days

FOSTER, Steven John
Secretary
RESIGNED
Assigned on 16 Mar 1998
Resigned on 24 Aug 2009
Time on role 11 years, 5 months, 8 days

LEWIS, Christopher James
Secretary
RESIGNED
Assigned on 20 Jun 1997
Resigned on 16 Mar 1998
Time on role 0 years, 8 months, 26 days

CURRAGH, Brian Philip
Director
RESIGNED
Assigned on 04 Aug 2014
Resigned on 11 Jan 2018
Time on role 3 years, 5 months, 7 days



FOSTER, Steven John
Director
RESIGNED
Assigned on 16 Mar 1998
Resigned on 24 Aug 2009
Time on role 11 years, 5 months, 8 days

JUMP, David Anthony
Director
RESIGNED
Assigned on 16 Mar 1998
Resigned on 01 May 2016
Time on role 18 years, 1 months, 15 days

LEWIS, Clive James Gordon
Director
RESIGNED
Assigned on
Resigned on 16 Mar 1998
Time on role 22 years, 6 months, 7 days

PARKINSON, Ann Mary, Lady
Director
RESIGNED
Assigned on
Resigned on 10 Dec 1998
Time on role 21 years, 9 months, 13 days

PETERS, John Douglas
Director
RESIGNED
Assigned on
Resigned on 22 Feb 1995
Time on role 25 years, 7 months, 1 days



TURNER, Jacqueline Heather
Director
RESIGNED
Assigned on
Resigned on 10 Dec 1998
Time on role 21 years, 9 months, 13 days

CHARGES


9 charges registered
9 outstanding, 3 satisfied, 0 partially satisfied


Legal mortgage


Created on 03 Apr 2000
Delivered on 13 Apr 2000
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from jarvis homes limited to the chargee on any account whatsoever

Short Particulars
F/H the bourne 20 salisbury avenue harpenden hertfordshire t/n-HD382307. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF


Legal mortgage


Created on 25 Mar 1998
Delivered on 06 Apr 1998
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H plot 2 eaatmoor park harpenden st albans hertfordshire t/n HD124546. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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View PDF


Legal charge


Created on 16 Mar 1989
Delivered on 22 Mar 1989
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
23 christopher crescent radlett hertfordshire.


Transactions



Legal charge


Created on 31 Oct 1988
Delivered on 09 Nov 1988
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
10 loom lane, radlett, hertfordshire. Title no hd 250194.


Transactions



Legal charge


Created on 20 Nov 1987
Delivered on 30 Nov 1987
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
17 christchurch crescent, radlett, hertfordshire title no: hd 120010.


Transactions



Legal charge


Created on 02 Jun 1986
Delivered on 16 Jun 1986
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land approx 1.7 acres situate at london road, welwyn, hertfordshire with the former school buildings erected thereon known as the welwyn st marys old church of england infant school (please see doc no M53).


Transactions



Legal charge


Created on 10 Mar 1986
Delivered on 12 Mar 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a "rosehill" st johns road hemel hempstead hertfordshire.


Transactions



Legal charge


Created on 15 May 1972
Delivered on 25 May 1972
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
7 watford road, radlett, hertfordshire title no hd 66110.


Transactions



Memo of depsoit


Created on 29 Jul 1970
Delivered on 05 Aug 1970
Status Outstanding

Persons Entitled
Ulster Merchant Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land forming site of 6,7,8 9 and part of garden of no 10 carlton road harpenden herts.


Transactions

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