ALEXANDER CARUS & SONS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 1PL

Company number 00091182
Status Active
Incorporation Date 12 December 1906
Company Type Private Limited Company
Address 10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 552,620 . The most likely internet sites of ALEXANDER CARUS & SONS LIMITED are www.alexandercarussons.co.uk, and www.alexander-carus-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is one hundred and nineteen years and two months. Alexander Carus Sons Limited is a Private Limited Company. The company registration number is 00091182. Alexander Carus Sons Limited has been working since 12 December 1906. The present status of the company is Active. The registered address of Alexander Carus Sons Limited is 10 Borough Road Darwen Lancashire Bb3 1pl. The company`s financial liabilities are £1050.14k. It is £228.3k against last year. And the total assets are £1121.56k, which is £-94.69k against last year. HART, Deborah is a Secretary of the company. HART, Michael is a Director of the company. Secretary HORABIN, Brian Jeffrey has been resigned. Secretary MORRIS, Raymond Robert has been resigned. Secretary STUBBINS, David Riley has been resigned. Director ASH, Charles Bruce has been resigned. Director BRINDLEY, Graham Martin has been resigned. Director BROWN, John Richard has been resigned. Director CARUS, Alexander Michael has been resigned. Director CARUS, Alexander Michael has been resigned. Director CRABTREE, David Charles has been resigned. Director FAZAL, Michael David has been resigned. Director HAY, Gerard James has been resigned. Director HEMINGWAY, John has been resigned. Director HESSION, Bernard has been resigned. Director HILL, Gavin has been resigned. Director JACQUES, Ivan Mark has been resigned. Director MASON, Timothy Charles has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


alexander carus & sons Key Finiance

LIABILITIES £1050.14k
+27%
CASH n/a
TOTAL ASSETS £1121.56k
-8%
All Financial Figures

Current Directors

Secretary
HART, Deborah
Appointed Date: 25 May 2012
Director
HART, Michael
Appointed Date: 25 May 2012
63 years old

Resigned Directors

Secretary
HORABIN, Brian Jeffrey
Resigned: 30 April 2009
Appointed Date: 18 December 1997
Secretary
MORRIS, Raymond Robert
Resigned: 18 December 1997
Secretary
STUBBINS, David Riley
Resigned: 25 May 2012
Appointed Date: 30 April 2009
Director
ASH, Charles Bruce
Resigned: 30 April 2008
Appointed Date: 01 February 1991
76 years old
Director
BRINDLEY, Graham Martin
Resigned: 07 March 2008
Appointed Date: 01 February 1991
73 years old
Director
BROWN, John Richard
Resigned: 01 February 1991
104 years old
Director
CARUS, Alexander Michael
Resigned: 07 February 1997
94 years old
Director
CARUS, Alexander Michael
Resigned: 01 February 1991
94 years old
Director
CRABTREE, David Charles
Resigned: 17 October 1997
84 years old
Director
FAZAL, Michael David
Resigned: 30 April 2009
Appointed Date: 13 November 2007
54 years old
Director
HAY, Gerard James
Resigned: 30 June 1999
Appointed Date: 02 April 1991
77 years old
Director
HEMINGWAY, John
Resigned: 01 February 1991
98 years old
Director
HESSION, Bernard
Resigned: 21 February 1992
Appointed Date: 01 February 1991
85 years old
Director
HILL, Gavin
Resigned: 25 May 2012
Appointed Date: 26 April 2010
57 years old
Director
JACQUES, Ivan Mark
Resigned: 26 April 2010
Appointed Date: 13 November 2007
61 years old
Director
MASON, Timothy Charles
Resigned: 25 May 2012
Appointed Date: 20 February 2012
67 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 25 May 2012
Appointed Date: 13 November 2007
64 years old

Persons With Significant Control

Huntlea Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDER CARUS & SONS LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 552,620
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 552,620
...
... and 103 more events
29 Jan 1987
Accounts for a small company made up to 31 March 1986
29 Jan 1987
Return made up to 11/12/86; full list of members
29 Dec 1983
Accounts made up to 31 March 1983
18 Feb 1983
Accounts made up to 31 March 1982
22 Dec 1976
Accounts made up to 31 March 1975

ALEXANDER CARUS & SONS LIMITED Charges

30 May 2012
Mortgage
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land on the north side of hoddlesden road…
31 January 1997
Legal mortgage
Delivered: 7 February 1997
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property k/a vale rock mill hoddleson…
5 November 1990
Debenture
Delivered: 9 November 1990
Status: Satisfied on 12 October 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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