CARPENTER SURVEYORS LIMITED
COSBY

Hellopages » Leicestershire » Blaby » LE9 1SG

Company number 06552984
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address ROAD BARN FARM, CROFT ROAD, COSBY, LEICESTERSHIRE, LE9 1SG
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 95 . The most likely internet sites of CARPENTER SURVEYORS LIMITED are www.carpentersurveyors.co.uk, and www.carpenter-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Carpenter Surveyors Limited is a Private Limited Company. The company registration number is 06552984. Carpenter Surveyors Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Carpenter Surveyors Limited is Road Barn Farm Croft Road Cosby Leicestershire Le9 1sg. The company`s financial liabilities are £17.9k. It is £-63k against last year. The cash in hand is £139.35k. It is £113.5k against last year. And the total assets are £200.33k, which is £99.69k against last year. CARPENTER, Julie is a Secretary of the company. CARPENTER, Michael is a Director of the company. Director CARPENTER, Michael Grant Murray has been resigned. Director GUNN, Peter Robert has been resigned. The company operates in "Quantity surveying activities".


carpenter surveyors Key Finiance

LIABILITIES £17.9k
-78%
CASH £139.35k
+439%
TOTAL ASSETS £200.33k
+99%
All Financial Figures

Current Directors

Secretary
CARPENTER, Julie
Appointed Date: 02 April 2008
Director
CARPENTER, Michael
Appointed Date: 17 December 2013
67 years old

Resigned Directors

Director
CARPENTER, Michael Grant Murray
Resigned: 16 December 2013
Appointed Date: 02 April 2008
68 years old
Director
GUNN, Peter Robert
Resigned: 01 October 2009
Appointed Date: 30 June 2008
67 years old

Persons With Significant Control

Mr Michael Carpenter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARPENTER SURVEYORS LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 95
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 95
...
... and 21 more events
08 Jul 2008
Nc inc already adjusted 30/06/08
08 Jul 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jul 2008
Ad 02/07/08\gbp si 94@1=94\gbp ic 1/95\
30 Jun 2008
Director appointed peter robert gunn
02 Apr 2008
Incorporation

CARPENTER SURVEYORS LIMITED Charges

31 March 2009
Rent deposit deed
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: North Warwickshire Finance Limited
Description: £1,600 together with all interest accrued see image for…
21 July 2008
Debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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