CARTER ENGINEERING BUILDING SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8EY

Company number 02626716
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address REDHILL ROAD, HAY MILLS, BIRMINGHAM, B25 8EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CARTER ENGINEERING BUILDING SERVICES LIMITED are www.carterengineeringbuildingservices.co.uk, and www.carter-engineering-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Carter Engineering Building Services Limited is a Private Limited Company. The company registration number is 02626716. Carter Engineering Building Services Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Carter Engineering Building Services Limited is Redhill Road Hay Mills 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 HEEKS, David Ian has been resigned. Secretary HEY, Robert Derek, Esq has been resigned. Secretary WILTON, James Alan has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ARKLEY, Derek Wilfred, Mt has been resigned. Director EDWARDS, Christopher Kevin has been resigned. Director PYCRAFT, Michael George has been resigned. Director THOMAS, David Harold has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOTT, John Carter
Appointed Date: 31 May 2002
Director
SCOTT, John Carter
Appointed Date: 31 March 2011
62 years old

Resigned Directors

Secretary
DUBERLEY, Keith
Resigned: 10 February 1995
Appointed Date: 23 January 1992
Secretary
HEEKS, David Ian
Resigned: 22 August 1997
Appointed Date: 11 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
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 23 January 1992
Appointed Date: 05 July 1991
Director
ARKLEY, Derek Wilfred, Mt
Resigned: 30 September 2001
Appointed Date: 20 February 1992
92 years old
Director
EDWARDS, Christopher Kevin
Resigned: 31 March 2011
Appointed Date: 29 March 1996
78 years old
Director
PYCRAFT, Michael George
Resigned: 31 July 2003
Appointed Date: 11 May 1994
86 years old
Director
THOMAS, David Harold
Resigned: 14 November 2005
Appointed Date: 11 May 1994
76 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 20 February 1992
Appointed Date: 05 July 1991

Persons With Significant Control

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

CARTER ENGINEERING BUILDING SERVICES LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Sep 2015
Full accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 125,000
26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 76 more events
03 Mar 1992
Secretary resigned;new secretary appointed
03 Mar 1992
New director appointed
13 Sep 1991
Ad 05/07/91-28/08/91 £ si 998@1=998 £ ic 2/1000
13 Sep 1991
Accounting reference date notified as 31/12
05 Jul 1991
Incorporation

CARTER ENGINEERING BUILDING SERVICES LIMITED Charges

8 September 1994
Debenture
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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