Company NameCarlton Holdings Limited
DirectorsRichard Hawke Collins and Robert James Sidell
Company StatusActive
Company Number00423477
CategoryPrivate Limited Company
Incorporation Date12 November 1946 (73 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Hawke Collins
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2014(67 years, 12 months after company formation)
Appointment Duration5 years, 11 months
RoleGroup Counsel And Company Secretary
Country of ResidenceEngland
Correspondence AddressLadyfield House Station Road
Wilmslow
Cheshire
SK9 1BU
Director NameMr Robert James Sidell
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(71 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressLadyfield House Station Road
Wilmslow
Cheshire
SK9 1BU
Secretary NameMr Robert James Sidell
StatusCurrent
Appointed01 May 2018(71 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressLadyfield House Station Road
Wilmslow
Cheshire
SK9 1BU
Director NameMr David Michael Curtis
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(45 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 October 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3a Lynwood
Guildford
Surrey
GU2 7NY
Director NameMr David William Hamilton
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(45 years, 7 months after company formation)
Appointment Duration22 years, 5 months (resigned 23 October 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWheatlands Manor
Park Lane Finchampstead
Wokingham
Berkshire
RG40 4QG
Secretary NameMr John Michael Wilson
NationalityBritish
StatusResigned
Appointed31 May 1992(45 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressApple Trees
Forge Hill Hampstead Norreys
Newbury
Berkshire
RG16 0TE
Director NameMiss Margaret Elaine Fraser
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(46 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 July 1996)
RoleCorporate Treasurer
Correspondence Address40 Prince William Drive
Tilehurst
Reading
Berkshire
RG3 5WD
Secretary NameMr David William Hamilton
NationalityBritish
StatusResigned
Appointed31 December 1995(49 years, 2 months after company formation)
Appointment Duration18 years, 10 months (resigned 23 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWheatlands Manor
Park Lane Finchampstead
Wokingham
Berkshire
RG40 4QG
Director NamePeter Anthony Baren
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1996(49 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 May 2001)
RoleFinancial Controller
Correspondence AddressLittle Steading
2 Hadrian Way Sandiway
Northwich
Cheshire
CW8 2JR
Director NameMark Nevin
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(54 years, 7 months after company formation)
Appointment Duration2 years (resigned 06 June 2003)
RoleAccountant
Correspondence Address110 Westmorland Road
Urmston
Manchester
M41 9HP
Director NameMr Graeme David Gibson
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2003(56 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 17 January 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Foxhills Close
Appleton
Warrington
Cheshire
WA4 5DH
Director NameMr Joseph Matthews
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2010(63 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 July 2011)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressWheatlands Manor
Park Lane
Finchampstead
Wokingham, Berkshire
RG11 4QG
Director NameMr Nicholas Paul Kelsall
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2010(63 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 October 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLadyfield House Station Road
Wilmslow
Cheshire
SK9 1BU
Director NameMr Mathew Gareth Vaughan
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2013(66 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 May 2018)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressLadyfield House Station Road
Wilmslow
Cheshire
SK9 1BU
Secretary NameMr Mathew Gareth Vaughan
StatusResigned
Appointed23 October 2014(67 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 May 2018)
RoleCompany Director
Correspondence AddressLadyfield House Station Road
Wilmslow
Cheshire
SK9 1BU

Contact

Websitematerial-lab.co.uk
Email address[email protected]
Telephone020 74368629
Telephone regionLondon

Location

Registered AddressLadyfield House
Station Road
Wilmslow
Cheshire
SK9 1BU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.000k at £1Norcros Group (Holdings) LTD
100.00%
Ordinary
1 at £1Norcros Securities LTD
0.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 May 2020 (3 months, 4 weeks ago)
Next Return Due14 June 2021 (8 months, 2 weeks from now)

Charges

7 August 2009Delivered on: 25 August 2009
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 May 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
22 August 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000,000
(4 pages)
28 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000,000
(4 pages)
21 April 2015Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
30 October 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 October 2014Appointment of Mr Richard Hawke Collins as a director on 23 October 2014 (2 pages)
23 October 2014Appointment of Mr Mathew Gareth Vaughan as a secretary on 23 October 2014 (2 pages)
23 October 2014Termination of appointment of David William Hamilton as a director on 23 October 2014 (1 page)
23 October 2014Termination of appointment of David William Hamilton as a secretary on 23 October 2014 (1 page)
23 October 2014Termination of appointment of Nicholas Paul Kelsall as a director on 23 October 2014 (1 page)
11 June 2014Registered office address changed from Wheatlands Manor Park Lane Finchampstead Wokingham, Berkshire RG11 4QG on 11 June 2014 (1 page)
3 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000,000
(6 pages)
8 April 2014Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014 (2 pages)
8 April 2014Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014 (2 pages)
1 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
22 January 2013Termination of appointment of Graeme Gibson as a director (1 page)
17 January 2013Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 August 2011Termination of appointment of Joseph Matthews as a director (1 page)
16 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
3 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
15 April 2010Appointment of Mr Nicholas Paul Kelsall as a director (2 pages)
15 April 2010Appointment of Mr Joseph Matthews as a director (2 pages)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 August 2009Particulars of a mortgage or charge / charge no: 1 (12 pages)
11 June 2009Return made up to 31/05/09; full list of members (4 pages)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 June 2008Return made up to 31/05/08; full list of members (4 pages)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 June 2007Return made up to 31/05/07; full list of members (2 pages)
23 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 June 2006Return made up to 31/05/06; full list of members (2 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 June 2005Return made up to 31/05/05; full list of members (7 pages)
26 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 July 2004Return made up to 31/05/04; full list of members (5 pages)
13 July 2004Director's particulars changed (1 page)
21 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 June 2003Return made up to 31/05/03; full list of members (5 pages)
15 June 2003New director appointed (2 pages)
15 June 2003Director resigned (1 page)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 June 2002Return made up to 31/05/02; full list of members (5 pages)
26 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 June 2001Return made up to 31/05/01; full list of members (6 pages)
13 June 2001Director resigned (1 page)
13 June 2001New director appointed (2 pages)
27 October 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 June 2000Return made up to 31/05/00; full list of members (9 pages)
19 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 June 1999Return made up to 31/05/99; full list of members (6 pages)
25 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 June 1998Return made up to 31/05/98; full list of members (6 pages)
2 February 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 July 1997Location of register of members (1 page)
1 July 1997Return made up to 31/05/97; full list of members (6 pages)
21 November 1996Full accounts made up to 31 March 1996 (70 pages)
29 October 1996Location of register of members (1 page)
29 October 1996Location of register of directors' interests (1 page)
12 September 1996New director appointed (2 pages)
12 September 1996Director resigned (1 page)
26 June 1996Return made up to 31/05/96; full list of members (8 pages)
30 November 1995Full accounts made up to 31 March 1995 (7 pages)
12 November 1946Incorporation (10 pages)