CARMELITE FINANCE LIMITED - WARWICK


Company Profile Company Filings

Overview

CARMELITE FINANCE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CARMELITE FINANCE LIMITED was incorporated 22 years ago on 05/05/1998 and has the registered number: 03561328. The accounts status is FULL and accounts are next due on 30/09/2020.

CARMELITE FINANCE LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

POINT 3
WARWICK
CV34 5AH

This Company Originates in : United Kingdom
Previous trading names include:
FUTURE RENTALS LIMITED (until 21/04/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/04/2016 26/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2016-01-29 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1998-05-05 UNTIL 1998-05-08 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1998-05-05 UNTIL 1998-05-08 RESIGNED
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH Nov 1952 British Director 1998-12-23 UNTIL 2000-06-22 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2003-11-27 UNTIL 2007-07-19 RESIGNED
RONALD NEIL CHISMAN Mar 1947 British Director 2000-06-22 UNTIL 2000-12-31 RESIGNED
LAURENCE COOKLIN Oct 1944 British Director 2000-06-22 UNTIL 2007-11-22 RESIGNED
DELPHINE DEASY Aug 1974 British Director 2012-01-10 UNTIL 2012-02-07 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2000-06-22 UNTIL 2007-07-19 RESIGNED
DOCTOR RICHARD JAMES ARTHUR GOLDING Apr 1952 British Director 1998-06-29 UNTIL 1999-06-11 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2009-01-15 UNTIL 2016-01-29 RESIGNED
MRS. KIM GOZZETT Nov 1970 British Director 2007-07-19 UNTIL 2007-07-31 RESIGNED
ANDREW DAVID GURNHAM Jul 1958 British Director 2007-07-19 UNTIL 2009-03-31 RESIGNED
LEWIS HOWES Mar 1954 British Director 1999-06-18 UNTIL 2000-09-06 RESIGNED
GUY HANDS Aug 1959 British Director 2000-06-22 UNTIL 2003-11-27 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2001-08-24 UNTIL 2007-07-19 RESIGNED
MR DAVID MALCOLM THOMSON May 1961 British Director 2009-04-01 UNTIL 2010-11-03 RESIGNED
MR ROGER DAVID TAYLOR Jul 1973 British Director 2010-11-03 UNTIL 2012-01-10 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2000-06-22 UNTIL 2001-08-24 RESIGNED
MR MICHAEL LYNN HURDELBRINK Jun 1943 British Director 1998-05-08 UNTIL 1998-12-23 RESIGNED
ANDREW JOHN SPILLANE Aug 1973 Australian Director 2007-07-19 UNTIL 2009-03-31 RESIGNED
RICHARD JOHN SMELT Jun 1957 British Director 2000-06-22 UNTIL 2001-08-24 RESIGNED
RIAZ PUNJA Jul 1951 British Director 1998-06-29 UNTIL 2000-02-15 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2000-09-06 UNTIL 2003-11-27 RESIGNED
RICHARD MAGNUSON Jul 1957 Usa Director 1998-05-08 UNTIL 1998-06-29 RESIGNED
ANTHONY GERALD JONES Aug 1973 British Director 2003-11-27 UNTIL 2007-10-05 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
SANDRA HONEY Secretary 2009-03-26 UNTIL 2011-12-01 RESIGNED
DAVID EDWARDS Secretary 2011-12-01 UNTIL 2013-07-03 RESIGNED
CRAIG GEORGE DONALDSON British Secretary 2013-07-17 UNTIL 2016-03-31 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-05-05 UNTIL 2007-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carmelite Investments Limited 2016-04-06 Warwick   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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