CARRARA QUALITY MARQUEES LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1DP
Company number 04182427
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 . The most likely internet sites of CARRARA QUALITY MARQUEES LIMITED are www.carraraqualitymarquees.co.uk, and www.carrara-quality-marquees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrara Quality Marquees Limited is a Private Limited Company. The company registration number is 04182427. Carrara Quality Marquees Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Carrara Quality Marquees Limited is 305 Regents Park Road Finchley London N3 1dp. . HENRY, Dawn Margaret is a Secretary of the company. DWYER, Anthony Martin is a Director of the company. Secretary DWYER, Anthony Martin has been resigned. Secretary GRIFFITHS, Stephen John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DWYER, Anthony Frederick has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HENRY, Dawn Margaret
Appointed Date: 06 February 2006
Director
DWYER, Anthony Martin
Appointed Date: 04 April 2003
60 years old

Resigned Directors

Secretary
DWYER, Anthony Martin
Resigned: 04 April 2003
Appointed Date: 19 March 2001
Secretary
GRIFFITHS, Stephen John
Resigned: 06 February 2006
Appointed Date: 04 April 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
DWYER, Anthony Frederick
Resigned: 04 April 2003
Appointed Date: 19 March 2001
86 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Anthony Martin Dwyer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Frederick Dwyer
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARRARA QUALITY MARQUEES LIMITED Events

19 Apr 2017
Confirmation statement made on 19 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 50,000
18 May 2015
Total exemption small company accounts made up to 31 August 2014
15 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 50,000
...
... and 46 more events
29 Mar 2001
Director resigned
29 Mar 2001
New director appointed
29 Mar 2001
New secretary appointed
29 Mar 2001
Registered office changed on 29/03/01 from: temple house 20 holywell row london EC2A 4XH
19 Mar 2001
Incorporation

CARRARA QUALITY MARQUEES LIMITED Charges

24 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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