CARMELITE FINANCE LIMITED
Company number: 03561328
Company Name:
CARMELITE FINANCE LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 05/05/11 | £ 1.99 |
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| Director Appointed ROGER DAVID TAYLOR | £ 1.99 |
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| Director Resigned DAVID THOMSON | £ 1.99 |
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| Click to see all 58 documents available... | ||
Telephone:
Website:
Directors:
Ms K. Gozzett
appointed 15 Jan 2009also director of:
| CAPITAL STRUCTURED SOLUTIONS LIMITED | 05503848 |
| CARMELITE CAPITAL LIMITED | 03557633 |
| CARMELITE INVESTMENTS LIMITED | 03561304 |
| CARMELITE PROPERTY MANAGEMENT LIMITED | 03182775 |
| CSS SCOTLAND LIMITED | SC293743 |
| INTERACTIVE HOTEL SERVICES HOLDINGS PLC | 04068662 |
| INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | 05658357 |
| INTERACTIVE HOTEL SERVICES LIMITED | 04033274 |
| PENSION CORPORATION CREDIT LIMITED | 07150111 |
| PENSION CORPORATION LLP | OC316968 |
| PENSION MANAGEMENT SERVICES LIMITED | 07649540 |
| SIDMOUTH FLEXIBLE FORESTRY LIMITED | 03366285 |
| TELENT INVESTMENTS LIMITED | 06930377 |
| THORN (IP) LIMITED | 03114589 |
| THORN LIMITED | 06866440 |
| TUSK MANAGEMENT LLP | OC365902 |
Mr R.D. Taylor
appointed 03 Nov 2010also director of:
| ASHFARM PERSONAL CARE LIMITED | 03825731 |
| CALLBUY LIMITED | 03865912 |
| CARMELITE CAPITAL LIMITED | 03557633 |
| CARMELITE INVESTMENTS LIMITED | 03561304 |
| CARMELITE PROPERTY MANAGEMENT LIMITED | 03182775 |
| INTERACTIVE HOTEL SERVICES HOLDINGS PLC | 04068662 |
| INTERACTIVE HOTEL SERVICES LIMITED | 04033274 |
| LINGARD PRODUCTS (UK) LIMITED | 04055384 |
| M.P.M. CONSUMER PRODUCTS LIMITED | 03135582 |
| PENSION CORPORATION LLP | OC316968 |
| QUADRIGA WORLDWIDE LIMITED | 00827164 |
| TELENT INVESTMENTS LIMITED | 06930377 |
| THORN (IP) LIMITED | 03114589 |
| THORN LIMITED | 06866440 |
| TUSK MANAGEMENT LLP | OC365902 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
05 May 1998
Registered Office:
14 CORNHILL, LONDON
,EC3V 3ND
United Kingdom
Filing Summary:
Group of Companies:
| CARMELITE INVESTMENTS LIMITED | 03561304 | Parent |
| CARMELITE PROPERTY MANAGEMENT LIMITED | 03182775 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 17,354 | BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | 03729686 | Trailing |
| 17,355 | GROUP HES (HOLDINGS) LIMITED | 03776465 | Trailing |
| 17,356 | ORION PRECISION HOLDINGS LIMITED | 04262681 | Trailing |
| 17,357 | LYNX GROUP LIMITED | 06306696 | Trailing |
| 17,358 | CEDARS CARE GROUP LIMITED | 04876906 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 8 | TATE & LYLE PUBLIC LIMITED COMPANY | 00076535 | Leading |
| 23 | COOKSON GROUP PLC | 00251977 | Leading |
| 30 | CLOSE BROTHERS GROUP PLC | 00520241 | Leading |
| 40 | STEMCOR HOLDINGS LIMITED | 01038435 | Leading |
| 45 | PRUDENTIAL PUBLIC LIMITED COMPANY | 01397169 | Leading |
| 911 | ESBII UK LIMITED | 04048938 | Leading |
| 951 | MATHESON & CO.,LIMITED | 00100295 | Leading |
| 1,010 | ABI HOLDINGS LIMITED | 02387461 | Leading |
| 1,243 | DOLLAR FINANCIAL U.K. LIMITED | 03701758 | Leading |
| 1,394 | HAMPDEN CAPITAL PLC | 04174389 | Leading |
| 17,367 | BURNS HOLDINGS (UK) LIMITED | 04100336 | Trailing |
| 17,416 | RR EUROPE HOLDINGS LIMITED | 05667372 | Trailing |
| 17,429 | NEWMAN PROJECTS LIMITED | 05359000 | Trailing |
| 17,437 | COOPER (UK) GROUP LIMITED | 03592541 | Trailing |
| 17,450 | WINTHORPE TRADING LIMITED | 03482620 | Trailing |
| 17,539 | TELENT INVESTMENTS LIMITED | 06930377 | Trailing |
| 17,571 | CULVERDALE (NO.2) LIMITED | 03576153 | Trailing |
| 18,740 | ROAN LIMITED | 03858985 | Trailing |
| 18,992 | DEVONSHIRE RECRUITMENT HOLDINGS LIMITED | 04297186 | Trailing |
| 19,996 | GRADIENT FINANCE LTD | 05093470 | Trailing |
Last Updated:
Company number: 03561328
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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21 Jul 2010
£ 4.99
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12 May 2010
CH03
Secretary's Change of Particulars / SANDRA LOCKWOOD / 09/04/2010
£ 1.99
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27 May 2009
123
GBP NC 256410173/343259958
£ 1.99
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27 May 2009
88(2)
AD 15/05/09
£ 1.99
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27 May 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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06 May 2009
363a
Annual Return (Director's details) made up to 05/05/09
£ 1.99
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17 Apr 2009
CERTNM
Company Name Changed FUTURE RENTALS LIMITED
£ 1.99
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08 Apr 2009
288a
Director Appointed DAVID MALCOLM THOMSON
£ 1.99
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08 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR ANDREW GURNHAM
£ 1.99
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08 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR ANDREW SPILLANE
£ 1.99
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31 Mar 2009
288a
Secretary Appointed SANDRA LOCKWOOD
£ 1.99
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16 Feb 2009
288a
Director Appointed KIM GOZZETT
£ 1.99
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25 Nov 2008
287
Registered Office changed on 25/11/08
£ 1.99
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25 Nov 2008
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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10 Oct 2008
288b
APPOINTMENT TERMINATED SECRETARY ROGER WALTER
£ 1.99
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18 Sep 2008
225
CURRSHO FROM 31/03/2009 TO 31/12/2008
£ 1.99
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03 Jul 2008
363s
Annual Return (Director's details) made up to 05/05/08 ; AMEND
£ 1.99
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16 May 2008
288c
Director's Change of Particulars / ANDREW GURNHAM / 01/05/2008
£ 1.99
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14 May 2008
363a
Annual Return (Director's details) made up to 05/05/08
£ 1.99
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10 Jan 2008
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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11 Dec 2007
288c
Director's details changed
£ 1.99
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05 Dec 2007
288b
Director Resigned
£ 1.99
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22 Nov 2007
288a
New Secretary Appointed
£ 1.99
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20 Nov 2007
288b
Secretary Resigned
£ 1.99
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10 Nov 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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10 Nov 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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09 Oct 2007
288b
Director Resigned
£ 1.99
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30 Aug 2007
288a
New Director Appointed
£ 1.99
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22 Aug 2007
288a
New Director Appointed
£ 1.99
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15 Aug 2007
288b
Director Resigned
£ 1.99
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13 Aug 2007
288a
New Director Appointed
£ 1.99
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01 Aug 2007
288b
Director Resigned
£ 1.99
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01 Aug 2007
288b
Director Resigned
£ 1.99
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01 Aug 2007
288b
Director Resigned
£ 1.99
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01 Aug 2007
288c
Director's details changed
£ 1.99
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08 May 2007
363a
Annual Return (Director's details) made up to 05/05/07
£ 1.99
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14 Mar 2007
88(2)R
AD 01/03/07
£ 1.99
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24 Nov 2006
88(2)R
AD 07/06/06
£ 1.99
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14 Nov 2006
288c
Director's details changed
£ 1.99
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05 May 2006
363a
Annual Return (Director's details) made up to 05/05/06
£ 1.99
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07 Feb 2006
123
£ NC 246410173/256410173
£ 1.99
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07 Feb 2006
RES04
NC INC ALREADY ADJUSTED 19/12/05
£ 1.99
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18 Jan 2006
244
DELIVERY EXT'D 3 MTH 31/03/05
£ 1.99
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13 Dec 2005
288c
Director's details changed
£ 1.99
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11 Oct 2005
123
£ NC 50000/246410173
£ 1.99
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11 Oct 2005
88(2)R
AD 20/09/05
£ 1.99
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11 Oct 2005
RES04
NC INC ALREADY ADJUSTED 20/09/05
£ 1.99
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Company number: 03561328
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms K. Gozzett
Kim Gozzett
Director
CARMELITE FINANCE LIMITED
15 Jan 2009
BritishMs S. Honey
Sandra Honey
Company Secretary
CARMELITE FINANCE LIMITED
26 Mar 2009
BritishMr R.D. Taylor
Roger Taylor
Director
CARMELITE FINANCE LIMITED
03 Nov 2010
British
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