CAREYS NEW HOMES LIMITED
MAXPLAN PROPERTIES LIMITED

Hellopages » Greater London » Brent » HA9 0HR

Company number 01236465
Status Active
Incorporation Date 5 December 1975
Company Type Private Limited Company
Address CAREY HOUSE GREAT CENTRAL WAY, WEMBLEY MIDDLESEX, HA9 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of charge 012364650011, created on 13 January 2017; Registration of charge 012364650010, created on 11 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of CAREYS NEW HOMES LIMITED are www.careysnewhomes.co.uk, and www.careys-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Careys New Homes Limited is a Private Limited Company. The company registration number is 01236465. Careys New Homes Limited has been working since 05 December 1975. The present status of the company is Active. The registered address of Careys New Homes Limited is Carey House Great Central Way Wembley Middlesex Ha9 0hr. . O'DONNELL, Fiona Mary is a Secretary of the company. CAREY, John is a Director of the company. CAREY, Thomas is a Director of the company. DEACY, Denis Patrick is a Director of the company. Secretary CAREY, John has been resigned. Secretary PURCELL, Dermot has been resigned. Director LEWIS, Michael Graham has been resigned. Director PURCELL, Dermot has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'DONNELL, Fiona Mary
Appointed Date: 01 April 2014
Director
CAREY, John

84 years old
Director
CAREY, Thomas

82 years old
Director
DEACY, Denis Patrick
Appointed Date: 14 March 2014
60 years old

Resigned Directors

Secretary
CAREY, John
Resigned: 16 August 2012
Secretary
PURCELL, Dermot
Resigned: 31 March 2014
Appointed Date: 16 August 2012
Director
LEWIS, Michael Graham
Resigned: 06 March 2015
Appointed Date: 01 April 2014
54 years old
Director
PURCELL, Dermot
Resigned: 31 March 2014
Appointed Date: 16 September 2012
65 years old

Persons With Significant Control

Carey Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAREYS NEW HOMES LIMITED Events

17 Jan 2017
Registration of charge 012364650011, created on 13 January 2017
23 Nov 2016
Registration of charge 012364650010, created on 11 November 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Registration of charge 012364650009, created on 29 July 2016
...
... and 91 more events
28 Jan 1983
Accounts made up to 5 April 1979
27 Jan 1983
Annual return made up to 31/12/81
27 Jan 1983
Accounts made up to 5 April 1981
28 Jul 1979
Accounts made up to 5 April 1978
05 Dec 1975
Incorporation

CAREYS NEW HOMES LIMITED Charges

13 January 2017
Charge code 0123 6465 0011
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land to the rear of terriers house, 201 amersham road, high…
11 November 2016
Charge code 0123 6465 0010
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as land on the east side…
29 July 2016
Charge code 0123 6465 0009
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as land on the north east…
1 July 2015
Charge code 0123 6465 0008
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as 74, 76, 78 and 80 peach…
3 December 2014
Charge code 0123 6465 0007
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as kitchener house, warwick…
11 November 2014
Charge code 0123 6465 0006
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 3 london road bushey hertfordshire and…
15 August 2014
Charge code 0123 6465 0005
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a former elstow lower school, high street…
13 August 2014
Charge code 0123 6465 0004
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a part of 36 clarenden road, watford…
28 March 2013
Legal mortgage
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a lot 1, oak farm milcombe banbury…
28 September 2012
Legal mortgage
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the north side of great central way neasden…
28 September 2012
Mortgage debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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