D & W CARLISLE LTD

About

Registered Number: NI036456
Date of Incorporation: 25/06/1999 (25 years ago)
Company Status: Active
Registered Address: 18-20 Lisburn Street, Ballynahinch, BT24 8BD,

 

Having been setup in 1999, D & W Carlisle Ltd are based in Ballynahinch, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Carlisle, David, Carlisle, David James, Carlisle, Donna, Carlisle, William James, Carlisle, William Thomas, Gates, Carol Elizabeth, O'hare, Paul Francis, O'hare, Paul Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLISLE, David James 21 July 1999 - 1
CARLISLE, Donna 01 August 2017 - 1
CARLISLE, William James 26 September 2018 - 1
CARLISLE, William Thomas 21 July 1999 - 1
O'HARE, Paul Francis 21 July 2003 19 December 2006 1
Secretary Name Appointed Resigned Total Appointments
CARLISLE, David 19 December 2006 - 1
GATES, Carol Elizabeth 04 January 2017 12 December 2018 1
O'HARE, Paul Francis 25 June 1999 19 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 31 July 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 01 May 2019
PSC01 - N/A 19 February 2019
TM02 - Termination of appointment of secretary 12 December 2018
AP01 - Appointment of director 26 September 2018
AD01 - Change of registered office address 23 August 2018
CS01 - N/A 25 June 2018
AP01 - Appointment of director 15 June 2018
AA - Annual Accounts 02 May 2018
TM01 - Termination of appointment of director 12 September 2017
MR01 - N/A 05 July 2017
MR01 - N/A 05 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 08 May 2017
AD01 - Change of registered office address 14 February 2017
AP03 - Appointment of secretary 04 January 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 29 April 2015
MR05 - N/A 10 November 2014
MR05 - N/A 10 November 2014
MR05 - N/A 10 November 2014
MR05 - N/A 10 November 2014
AR01 - Annual Return 24 July 2014
MR04 - N/A 17 April 2014
MR04 - N/A 17 April 2014
AA - Annual Accounts 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
MR01 - N/A 04 April 2014
AR01 - Annual Return 05 August 2013
AP01 - Appointment of director 22 May 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 02 August 2011
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
AR01 - Annual Return 26 July 2011
AR01 - Annual Return 27 April 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 21 April 2011
MISC - Miscellaneous document 15 December 2010
AA - Annual Accounts 13 April 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
AC(NI) - N/A 07 July 2009
296(NI) - N/A 23 July 2008
411A(NI) - N/A 03 July 2008
411A(NI) - N/A 09 June 2008
AC(NI) - N/A 09 June 2008
411A(NI) - N/A 22 January 2008
411A(NI) - N/A 21 January 2008
411A(NI) - N/A 21 January 2008
411A(NI) - N/A 21 January 2008
402(NI) - N/A 02 January 2008
402(NI) - N/A 02 January 2008
SD(NI) - N/A 11 September 2007
AC(NI) - N/A 30 May 2007
296(NI) - N/A 10 January 2007
296(NI) - N/A 10 January 2007
AC(NI) - N/A 23 August 2006
371S(NI) - N/A 29 June 2006
402(NI) - N/A 24 March 2006
402(NI) - N/A 24 March 2006
402(NI) - N/A 24 March 2006
402(NI) - N/A 24 March 2006
402(NI) - N/A 09 January 2006
AC(NI) - N/A 20 September 2005
371S(NI) - N/A 17 September 2005
402(NI) - N/A 14 December 2004
C402(NI) - N/A 22 November 2004
402(NI) - N/A 11 November 2004
371S(NI) - N/A 05 July 2004
371S(NI) - N/A 05 July 2004
AC(NI) - N/A 17 June 2004
402(NI) - N/A 05 September 2003
296(NI) - N/A 03 September 2003
296(NI) - N/A 03 September 2003
AC(NI) - N/A 24 January 2003
371S(NI) - N/A 24 June 2002
402(NI) - N/A 20 June 2002
AC(NI) - N/A 11 May 2002
G98-2(NI) - N/A 14 March 2002
G98-2(NI) - N/A 14 March 2002
371S(NI) - N/A 06 July 2001
AC(NI) - N/A 07 April 2001
371S(NI) - N/A 15 June 2000
402(NI) - N/A 10 November 1999
295(NI) - N/A 13 September 1999
233(NI) - N/A 10 August 1999
296(NI) - N/A 10 August 1999
296(NI) - N/A 10 August 1999
296(NI) - N/A 10 August 1999
NEWINC - New incorporation documents 25 June 1999
MEM(NI) - N/A 25 June 1999
ARTS(NI) - N/A 25 June 1999
G23(NI) - N/A 25 June 1999
G21(NI) - N/A 25 June 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2017 Outstanding

N/A
A registered charge 30 June 2017 Outstanding

N/A
A registered charge 31 March 2014 Outstanding

N/A
A registered charge 31 March 2014 Outstanding

N/A
A registered charge 31 March 2014 Outstanding

N/A
Charge deed 22 December 2009 Outstanding

N/A
Mortgage or charge 21 December 2007 Outstanding

N/A
Mortgage or charge 21 December 2007 Outstanding

N/A
Mortgage or charge 07 March 2006 Fully Satisfied

N/A
Mortgage or charge 07 March 2006 Fully Satisfied

N/A
Debenture 07 March 2006 Outstanding

N/A
Mortgage or charge 07 March 2006 Fully Satisfied

N/A
Mortgage or charge 03 January 2006 Outstanding

N/A
Mortgage or charge 02 December 2004 Fully Satisfied

N/A
Mortgage or charge 03 November 2004 Fully Satisfied

N/A
Mortgage or charge 20 August 2003 Fully Satisfied

N/A
Mortgage or charge 17 June 2002 Fully Satisfied

N/A
Mortgage or charge 04 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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