CARMAL ENTERPRISES LIMITED

56/57 Beauchamp Place, , SW3 1NY London
StatusACTIVE
Company No.00891273
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Nov 1966
Years53 years, 10 months, 20 days


SUMMARY

CARMAL ENTERPRISES LIMITED is an active private limited company with number 00891273. It was incorporated 53 years, 10 months, 20 days ago, on 04 November 1966. The company address is 56/57 Beauchamp Place, , SW3 1NY London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CARMAL ENTERPRISES LIMITED is 'Retail sale of clothing in specialised stores ' (47710). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date07 Jun 2017
Returns Last Date10 May 2016
Nature of business (SIC)
47710Retail sale of clothing in specialised stores
Mortgages
Num. Charges14
Outstanding1
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


VALENTINE, Caroline Mary
Secretary
ACTIVE
Assigned on 24 Feb 1999
Current time on role 21 years, 7 months, 0 days

DAVIES, Kim Michelle
Director
ACTIVE
Assigned on 10 Jul 2014
Current time on role 6 years, 2 months, 14 days

VALENTINE, Caroline Mary
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FREW, Caroline Jayne Louise
Secretary
RESIGNED
Assigned on 14 Oct 1992
Resigned on 01 Sep 1998
Time on role 5 years, 10 months, 18 days

PARSONS, Robert Edmund
Secretary
RESIGNED
Assigned on 01 Sep 1998
Resigned on 24 Feb 1999
Time on role 0 years, 5 months, 23 days

COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on
Resigned on 14 Oct 1992
Time on role 27 years, 11 months, 10 days



ALTHAM, Terence Blair
Director
RESIGNED
Assigned on 25 Jul 1995
Resigned on 28 Oct 1996
Time on role 1 years, 3 months, 3 days

CRAWLEY, Vincent
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 06 Nov 2019
Time on role 21 years, 2 months, 5 days

FREW, Caroline Jayne Louise
Director
RESIGNED
Assigned on 23 Jun 1993
Resigned on 01 Sep 1998
Time on role 5 years, 2 months, 9 days

LOGAN, Thomas
Director
RESIGNED
Assigned on 30 Apr 1998
Resigned on 14 Mar 2000
Time on role 1 years, 10 months, 14 days

TOWNSEND, Susan Eileen
Director
RESIGNED
Assigned on 04 Jan 1994
Resigned on 05 Jun 1995
Time on role 1 years, 5 months, 1 days



VALENTINE, Malcolm Douglas Harben
Director
RESIGNED
Assigned on
Resigned on 22 Feb 1994
Time on role 26 years, 7 months, 2 days

CHARGES


14 charges registered
14 outstanding, 13 satisfied, 0 partially satisfied


Rent deposit deed


Created on 02 Apr 2013
Delivered on 04 Apr 2013
Status Outstanding

Persons Entitled
Rowanmoor Trustees Limited and Stuart and Anna Eadie

Amount Secured
£6,500 due or to become due

Short Particulars
Interest in the account.


Transactions

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Legal charge


Created on 11 Apr 1996
Delivered on 19 Apr 1996
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
170 new bond street, l/b of westminster.


Transactions

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Rent deposit deed


Created on 30 Mar 1995
Delivered on 05 Apr 1995
Status Fully-satisfied

Persons Entitled
Brittania Life Limited

Amount Secured
£70,000 and all moneys due or to become due from the company to britannia life limited under or pursuant to the performance of the lease

Short Particulars
The sum of £ 70.000 to secure the performance of the obligations under the lease, of 170 new bond street, london W1 .


Transactions

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Debenture


Created on 04 Mar 1994
Delivered on 15 Mar 1994
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
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 04 Mar 1994
Delivered on 15 Mar 1994
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
56/57 beauchamp place l/b of kensington and chelsea t/no.NGL479810.


Transactions

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Legal charge


Created on 04 Mar 1994
Delivered on 15 Mar 1994
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
9 beauchamp place, l/b of kensington and chelsea.


Transactions

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Debenture


Created on 19 Sep 1990
Delivered on 20 Sep 1990
Status Fully-satisfied

Persons Entitled
Hill Samuel Bank Limited

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal mortgage


Created on 17 Sep 1990
Delivered on 05 Oct 1990
Status Fully-satisfied

Persons Entitled
Hill Samuel Bank Limited

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

Short Particulars
L/H property k/a the first and second floors, 9 beauchamp place, london SW3. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal mortgage


Created on 17 Sep 1990
Delivered on 05 Oct 1990
Status Fully-satisfied

Persons Entitled
Hill Samuel Bank Limited

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

Short Particulars
Property k/a 56/57 beauchamp place, london SW3 t/n ngl 479810. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Mortgage


Created on 29 Aug 1989
Delivered on 02 Sep 1989
Status Fully-satisfied

Persons Entitled
Clydesdale Bank Public Limited Company

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

Short Particulars
L/H 56/57 beauchamp place london.


Transactions

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Fixed and floating charge


Created on 29 Aug 1989
Delivered on 02 Sep 1989
Status Fully-satisfied

Persons Entitled
Clydesdale Bank Public Limited Company

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

Short Particulars
Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital.


Transactions



Charge over all book debts.


Created on 23 Apr 1986
Delivered on 01 May 1986
Status Fully-satisfied

Persons Entitled
Clydesdale Bank Public Limited Company

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

Short Particulars
All book debts and other debts now and from time to time hereafter due owing or incurred to the company.


Transactions

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Floating charge


Created on 26 Aug 1970
Delivered on 15 Sep 1970
Status Fully-satisfied

Persons Entitled
Clydesdale Bank LTD

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

Short Particulars
Undertaking and all property present and future including uncalled capital.


Transactions

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Equitable charge by deposit of deeds without instrument


Created on 11 Mar 1970
Delivered on 24 Mar 1970
Status Fully-satisfied

Persons Entitled
Clydesdale Bank LTD

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

Short Particulars
First and second floor, 9 beauchamp place, london, SW3.


Transactions

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