CARBERRY DAVIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 01859494
Status Active
Incorporation Date 30 October 1984
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARBERRY DAVIES LIMITED are www.carberrydavies.co.uk, and www.carberry-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Carberry Davies Limited is a Private Limited Company. The company registration number is 01859494. Carberry Davies Limited has been working since 30 October 1984. The present status of the company is Active. The registered address of Carberry Davies Limited is Global House 303 Ballards Lane London England N12 8np. . CARBERRY, Yvonne is a Secretary of the company. CARBERRY, Edward is a Director of the company. DAVIES, Peter Curtis is a Director of the company. Director DAVIES, Arthur Samuel has been resigned. Director MAPPLETHORPE, John Francis has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CARBERRY, Yvonne
Director
CARBERRY, Edward

75 years old
Director
DAVIES, Peter Curtis

78 years old

Resigned Directors

Director
DAVIES, Arthur Samuel
Resigned: 01 December 2000
96 years old
Director
MAPPLETHORPE, John Francis
Resigned: 30 June 2001
90 years old

Persons With Significant Control

Mr Edward Carberry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Curtis Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARBERRY DAVIES LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jul 2016
Registered office address changed from 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
16 Feb 1988
Return made up to 31/12/87; full list of members
25 Nov 1987
Accounts made up to 31 December 1986
25 Nov 1987
Accounts made up to 31 December 1985
23 Jul 1987
Return made up to 31/12/86; full list of members
29 Oct 1986
Accounting reference date shortened from 31/03 to 30/09

CARBERRY DAVIES LIMITED Charges

27 July 1988
Mortgage
Delivered: 4 August 1988
Status: Outstanding
Persons entitled: National Anglia Building Society
Description: L/H property consisting of the first and second floor…

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