CARNEY CONSTRUCTION LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 1TL

Company number 04618829
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 36-40 DONCASTER ROAD, BARNSLEY, S YORKS, S70 1TL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of CARNEY CONSTRUCTION LIMITED are www.carneyconstruction.co.uk, and www.carney-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Carney Construction Limited is a Private Limited Company. The company registration number is 04618829. Carney Construction Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Carney Construction Limited is 36 40 Doncaster Road Barnsley S Yorks S70 1tl. . CARNEY, Angela is a Secretary of the company. CARNEY, James Anthony is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CARNEY, Angela
Appointed Date: 23 December 2002
Director
CARNEY, James Anthony
Appointed Date: 23 December 2002
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mrs Angela Carney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Carney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNEY CONSTRUCTION LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 44 more events
03 Jan 2003
New secretary appointed
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
23 Dec 2002
Registered office changed on 23/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
16 Dec 2002
Incorporation

CARNEY CONSTRUCTION LIMITED Charges

13 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC
Description: 139 redbrook road gawber barnsley. Assigns the goodwill of…
13 February 2008
Legal mortgage (own account)
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 120A churchfield lane darton barnsley. Assigns the goodwill…
6 November 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Trevor Simpson
Description: The property being land in blacker hill barnsley with t/no…
1 April 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 28 November 2007
Persons entitled: Trevor Simpson
Description: Land on the south west side of wentworth road blacker hill…

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