CARTER BUILDING ENGINEERING SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8EY

Company number 00618897
Status Active
Incorporation Date 14 January 1959
Company Type Private Limited Company
Address 36 REDHILL ROAD, YARDLEY, BIRMINGHAM, B25 8EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CARTER BUILDING ENGINEERING SERVICES LIMITED are www.carterbuildingengineeringservices.co.uk, and www.carter-building-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Carter Building Engineering Services Limited is a Private Limited Company. The company registration number is 00618897. Carter Building Engineering Services Limited has been working since 14 January 1959. The present status of the company is Active. The registered address of Carter Building Engineering Services Limited is 36 Redhill Road Yardley Birmingham B25 8ey. . SCOTT, John Carter is a Secretary of the company. SCOTT, John Carter is a Director of the company. Secretary DUBERLEY, Keith has been resigned. Secretary HATCHARD, Bernard Herbert has been resigned. Secretary HEEKS, David Ian has been resigned. Secretary HEY, Robert Derek, Esq has been resigned. Secretary WILTON, James Alan has been resigned. Director ARKLEY, Derek Wilfred, Mt has been resigned. Director BAKEWELL, Frank William has been resigned. Director CARTER, Cecilia Stella has been resigned. Director CASEY, James Patrick has been resigned. Director DAVIES, Paul Owen has been resigned. Director EDWARDS, Christopher Kevin has been resigned. Director HATCHARD, Bernard Herbert has been resigned. Director MANTELL, Allen Christopher has been resigned. Director PYCRAFT, Michael George has been resigned. Director ROLLASON, William Henry has been resigned. Director ROONEY, Anthony Patrick has been resigned. Director THOMAS, David Harold has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, John Carter
Appointed Date: 31 May 2002
Director
SCOTT, John Carter
Appointed Date: 03 September 1992
62 years old

Resigned Directors

Secretary
DUBERLEY, Keith
Resigned: 10 February 1995
Appointed Date: 31 May 1994
Secretary
HATCHARD, Bernard Herbert
Resigned: 31 May 1994
Secretary
HEEKS, David Ian
Resigned: 22 August 1997
Appointed Date: 10 February 1995
Secretary
HEY, Robert Derek, Esq
Resigned: 16 March 1998
Appointed Date: 22 August 1997
Secretary
WILTON, James Alan
Resigned: 31 May 2002
Appointed Date: 16 March 1998
Director
ARKLEY, Derek Wilfred, Mt
Resigned: 30 September 2001
Appointed Date: 14 February 1992
92 years old
Director
BAKEWELL, Frank William
Resigned: 31 October 1992
83 years old
Director
CARTER, Cecilia Stella
Resigned: 27 January 2001
115 years old
Director
CASEY, James Patrick
Resigned: 16 September 1992
Appointed Date: 14 February 1992
80 years old
Director
DAVIES, Paul Owen
Resigned: 24 March 1993
79 years old
Director
EDWARDS, Christopher Kevin
Resigned: 31 March 2011
Appointed Date: 28 July 1992
78 years old
Director
HATCHARD, Bernard Herbert
Resigned: 31 May 1994
92 years old
Director
MANTELL, Allen Christopher
Resigned: 31 May 1994
82 years old
Director
PYCRAFT, Michael George
Resigned: 31 July 2003
Appointed Date: 28 July 1992
86 years old
Director
ROLLASON, William Henry
Resigned: 11 June 1993
101 years old
Director
ROONEY, Anthony Patrick
Resigned: 29 April 1994
80 years old
Director
THOMAS, David Harold
Resigned: 14 November 2005
76 years old

Persons With Significant Control

Carter Thermal Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTER BUILDING ENGINEERING SERVICES LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Sep 2015
Full accounts made up to 31 December 2014
01 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2,700,000
26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 102 more events
10 Nov 1960
Registered office changed
14 Feb 1959
Allotment of shares
14 Jan 1959
New secretary appointed
09 Jan 1959
Incorporation
07 Jan 1959
Registered office changed

CARTER BUILDING ENGINEERING SERVICES LIMITED Charges

21 June 1990
Debenture
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
13 January 1984
Letter of set off
Delivered: 18 January 1984
Status: Satisfied on 29 August 1990
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…

Similar Companies

CARTER BUILDERS & JOINERS LTD CARTER BUILDING & CONSTRUCTION LIMITED CARTER BUILDING SERVICES LIMITED CARTER BUSINESS ASSOCIATES LTD CARTER BUSINESS SYSTEMS LIMITED CARTER BUYING LTD CARTER CABIN HIRE LIMITED