CARALAND LIMITED
BARNET
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of CARALAND LIMITED are www.caraland.co.uk, and www.caraland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Caraland Limited is a Private Limited Company. The company registration number is 03924688. Caraland Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Caraland Limited is 47 High Street Barnet Hertfordshire En5 5uw. . FAGAN, Anthony Jerrard is a Secretary of the company. FAGAN, Kenneth William is a Director of the company. Secretary FAGAN, Anne Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary LESSTAX2PAY (REGISTRARS) LIMITED has been resigned. Director FAGAN, Anne Patricia has been resigned. Director FAGAN, William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 14 February 2000
Appointed Date: 04 March 2008
Appointed Date: 14 February 2000
Persons With Significant Control
61 years old
Nature of control: Has significant influence or control
CARALAND LIMITED Events
Statement of capital on 2016-04-07
- GBP 100
Statement of capital on 2015-05-01
- GBP 100
- SRES01 ‐ Special resolution of Memorandum of Association
CARALAND LIMITED Charges
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: William Fagan
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 5 22/24 lincoln road bush hill park enfield. With the…
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 6 22/24 lincoln road bush hill park enfield. With the…
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 4 22/24 lincoln road bush hill park enfield. With the…
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 3 22/24 lincoln road bush hill park enfield. With the…
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 2 22/24 lincoln road bush hill park enfield. With the…
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 1 22/24 lincoln road bush hill park enfield. With the…
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: No 3 the mews 62B high street london. With the benefit of…
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: No 2 the mews 62B high street london. With the benefit of…
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: No 1 the mews 62B high street london. With the benefit of…
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 July 2004
Status: Satisfied on 1 February 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being the mews 62 high street hornsey london…
Delivered: 14 July 2004
Status: Satisfied on 1 February 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: 22/24 lincoln road bush hill park t/no AGL89852. By way of…