CARMINE LIMITED
Company is dissolved
General Information
NAME
CARMINE LIMITED
COMPANY NUMBER
04022940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
28/06/2000
(24 years and 6 months old)
WEBSITE
EDEN-FARM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/06/2016
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
28/06/2000
11/04/2005
CARMINE ICE CREAM COMPANY LIMITED
TYNE AND WEAR
NE29 7XJ
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
Tyne And Wear NE29 7XJ
NE29 7XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member David Leonard Brind (916288407) Appointed |
| 03/10/2024 | New Board Member David Leonard Brind (916288407) Appointed |
| 22/05/2024 | New Board Member Paul Victor Young (901641096) Appointed |
Credit Risk Overview
Want to learn more about CARMINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARMINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARMINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2000 - 11/05/2001 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
28/06/2000 - 28/02/2014 (13 years and 8 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member David Leonard Brind (916288407) Appointed |
| 03/10/2024 | New Board Member David Leonard Brind (916288407) Appointed |
| 22/05/2024 | New Board Member Paul Victor Young (901641096) Appointed |
| 18/04/2024 | New Board Member David Leonard Brind (916288407) Appointed |
| 18/04/2024 | New Board Member Paul Victor Young (901641096) Appointed |
| 11/04/2024 | New Board Member David Leonard Brind (916288407) Appointed |
| 11/04/2024 | New Board Member Paul Victor Young (901641096) Appointed |
| 08/04/2024 | New Board Member Paul Victor Young (901641096) Appointed |
| 04/04/2024 | New Board Member David Leonard Brind (916288407) Appointed |
| 04/04/2024 | New Board Member Paul Victor Young (901641096) Appointed |
| 04/04/2024 | New Board Member Patricia Ada Rice (901853254) Appointed |
| 03/04/2024 | New Board Member Paul Victor Young (901641096) Appointed |
| 24/11/2023 | New Board Member David Leonard Brind (916288407) Appointed |
| 27/12/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 15/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Annual Return filed |
| 29/05/2015 | Change in Reg. Office |
| 07/04/2015 | New Accounts filed |
| 07/04/2015 | Frank Jeffery Stephenson (911660018) has left the board |
| 04/07/2014 | New Annual Return filed |
| 17/03/2014 | Frank Jeffery Stephenson (918570755) has left the board |
| 17/03/2014 | New Board Member Frank Jeffery Stephenson (911660018) Appointed |
| 12/03/2014 | New Board Member Patricia Ada Rice (901853254) Appointed |
| 12/03/2014 | Eric Stephenson (907110965) has left the board |
| 12/03/2014 | Ronald Paul Duncan (910994276) has left the board |
| 12/03/2014 | Jonathan Mark Almond (911337068) has left the board |
| 12/03/2014 | New Board Member David Leonard Brind (916288407) Appointed |
| 12/03/2014 | New Board Member Paul Victor Young (901641096) Appointed |
| 12/03/2014 | New Board Member Frank Jeffery Stephenson (918570755) Appointed |
| 12/03/2014 | New Company Secretary Patricia Ada Rice (918570785) Appointed |
| 10/03/2014 | Change in Reg. Office |
| 27/12/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Ronald Paul Duncan (910994276) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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