CARMELITE FINANCE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CARMELITE FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CARMELITE FINANCE LIMITED was incorporated 25 years ago on 05/05/1998 and has the registered number: 03561328. The accounts status is FULL.
CARMELITE FINANCE LIMITED was incorporated 25 years ago on 05/05/1998 and has the registered number: 03561328. The accounts status is FULL.
CARMELITE FINANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
8TH FLOOR, TEMPLE POINT 1
BIRMINGHAM
B2 5LG
This Company Originates in : United Kingdom
Previous trading names include:
FUTURE RENTALS LIMITED (until 21/04/2009)
FUTURE RENTALS LIMITED (until 21/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2020 | 12/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW WEBBERLEY | Aug 1964 | British | Director | 2016-01-29 | CURRENT |
MR DAVID MALCOLM THOMSON | May 1961 | British | Director | 2009-04-01 UNTIL 2010-11-03 | RESIGNED |
CRAIG GEORGE DONALDSON | British | Secretary | 2013-07-17 UNTIL 2016-03-31 | RESIGNED | |
SANDRA HONEY | Secretary | 2009-03-26 UNTIL 2011-12-01 | RESIGNED | ||
DAVID EDWARDS | Secretary | 2011-12-01 UNTIL 2013-07-03 | RESIGNED | ||
MARK SIMPSON | May 1958 | British | Director | 2000-02-15 UNTIL 2000-06-22 | RESIGNED |
ROGER JAMES WALTER | Jul 1944 | British | Secretary | 2007-11-19 UNTIL 2008-10-10 | RESIGNED |
ANTHONY GERALD JONES | Aug 1973 | British | Director | 2003-11-27 UNTIL 2007-10-05 | RESIGNED |
RICHARD MAGNUSON | Jul 1957 | Usa | Director | 1998-05-08 UNTIL 1998-06-29 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 2000-09-06 UNTIL 2003-11-27 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 1998-06-29 UNTIL 2000-02-15 | RESIGNED |
RICHARD JOHN SMELT | Jun 1957 | British | Director | 2000-06-22 UNTIL 2001-08-24 | RESIGNED |
ANDREW JOHN SPILLANE | Aug 1973 | Australian | Director | 2007-07-19 UNTIL 2009-03-31 | RESIGNED |
MR MICHAEL LYNN HURDELBRINK | Jun 1943 | British | Director | 1998-05-08 UNTIL 1998-12-23 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2000-06-22 UNTIL 2001-08-24 | RESIGNED |
MR ROGER DAVID TAYLOR | Jul 1973 | British | Director | 2010-11-03 UNTIL 2012-01-10 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1998-05-05 UNTIL 1998-05-08 | RESIGNED | ||
QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2001-08-24 UNTIL 2007-07-19 | RESIGNED |
GUY HANDS | Aug 1959 | British | Director | 2000-06-22 UNTIL 2003-11-27 | RESIGNED |
LEWIS HOWES | Mar 1954 | British | Director | 1999-06-18 UNTIL 2000-09-06 | RESIGNED |
ANDREW DAVID GURNHAM | Jul 1958 | British | Director | 2007-07-19 UNTIL 2009-03-31 | RESIGNED |
MRS. KIM GOZZETT | Nov 1970 | British | Director | 2007-07-19 UNTIL 2007-07-31 | RESIGNED |
MRS. KIM GOZZETT | Nov 1970 | British | Director | 2009-01-15 UNTIL 2016-01-29 | RESIGNED |
DOCTOR RICHARD JAMES ARTHUR GOLDING | Apr 1952 | British | Director | 1998-06-29 UNTIL 1999-06-11 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 2000-06-22 UNTIL 2007-07-19 | RESIGNED |
DELPHINE DEASY | Aug 1974 | British | Director | 2012-01-10 UNTIL 2012-02-07 | RESIGNED |
LAURENCE COOKLIN | Oct 1944 | British | Director | 2000-06-22 UNTIL 2007-11-22 | RESIGNED |
RONALD NEIL CHISMAN | Mar 1947 | British | Director | 2000-06-22 UNTIL 2000-12-31 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2003-11-27 UNTIL 2007-07-19 | RESIGNED |
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH | Nov 1952 | British | Director | 1998-12-23 UNTIL 2000-06-22 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 1998-05-05 UNTIL 2007-11-19 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1998-05-05 UNTIL 1998-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carmelite Investments Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |