CARRYFAIR LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL
Company number 03438340
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Emma Greenaway as a director on 3 January 2017; Director's details changed for Peter Embery on 8 September 2016. The most likely internet sites of CARRYFAIR LIMITED are www.carryfair.co.uk, and www.carryfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Carryfair Limited is a Private Limited Company. The company registration number is 03438340. Carryfair Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Carryfair Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . NEWCHAIN LIMITED is a Secretary of the company. DUMOITIER, Alice is a Director of the company. EMBERY, Paul James is a Director of the company. GOTT, Nicola is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Mark Ian has been resigned. Director BETTS, Joseph Nathan has been resigned. Director BRYANT, Benjamin Peter has been resigned. Director CHRISTENSEN, Robert Anthony has been resigned. Director FERGUSON, Bruce James has been resigned. Director GERMAIN, John Le Masurier has been resigned. Director GREENAWAY, Emma has been resigned. Director GUILLAUME, Richard John has been resigned. Director LEES, Christopher Robert Paul has been resigned. Director MCGINLEY, Grainne has been resigned. Director MULLINS, Danielle has been resigned. Director NORMAN, Trevor Lennard has been resigned. Director PERCHARD, Simon Richard has been resigned. Director ROYNON-JONES, Robert Edward has been resigned. Director SHARP, Robert William has been resigned. Director TOUDIC, Darren Graham has been resigned. Director WIJSMULLER, Johan Hendrik Laurentius Bartholomeus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWCHAIN LIMITED
Appointed Date: 30 October 1997
Director
DUMOITIER, Alice
Appointed Date: 22 June 2016
47 years old
Director
EMBERY, Paul James
Appointed Date: 22 June 2016
65 years old
Director
GOTT, Nicola
Appointed Date: 22 June 2016
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1997
Appointed Date: 23 September 1997
Director
BAKER, Mark Ian
Resigned: 22 June 2016
Appointed Date: 08 April 2016
61 years old
Director
BETTS, Joseph Nathan
Resigned: 22 June 2016
Appointed Date: 08 April 2016
38 years old
Director
BRYANT, Benjamin Peter
Resigned: 24 December 2010
Appointed Date: 09 October 2009
61 years old
Director
CHRISTENSEN, Robert Anthony
Resigned: 09 October 2009
Appointed Date: 23 June 2006
71 years old
Director
FERGUSON, Bruce James
Resigned: 02 July 2013
Appointed Date: 20 January 2011
63 years old
Director
GERMAIN, John Le Masurier
Resigned: 08 April 2016
Appointed Date: 07 May 2013
58 years old
Director
GREENAWAY, Emma
Resigned: 03 January 2017
Appointed Date: 22 June 2016
52 years old
Director
GUILLAUME, Richard John
Resigned: 08 April 2016
Appointed Date: 07 May 2013
68 years old
Director
LEES, Christopher Robert Paul
Resigned: 30 September 2013
Appointed Date: 07 May 2013
71 years old
Director
MCGINLEY, Grainne
Resigned: 22 June 2016
Appointed Date: 08 April 2016
50 years old
Director
MULLINS, Danielle
Resigned: 10 July 1998
Appointed Date: 30 October 1997
56 years old
Director
NORMAN, Trevor Lennard
Resigned: 09 October 2009
Appointed Date: 23 June 2006
69 years old
Director
PERCHARD, Simon Richard
Resigned: 09 October 2009
Appointed Date: 23 June 2006
56 years old
Director
ROYNON-JONES, Robert Edward
Resigned: 02 July 2013
Appointed Date: 09 October 2009
63 years old
Director
SHARP, Robert William
Resigned: 09 July 2013
Appointed Date: 09 October 2009
66 years old
Director
TOUDIC, Darren Graham
Resigned: 08 April 2016
Appointed Date: 07 May 2013
46 years old
Director
WIJSMULLER, Johan Hendrik Laurentius Bartholomeus
Resigned: 28 June 2006
Appointed Date: 30 October 1997
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Mr Frederick Willem Zimmer
Notified on: 25 January 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elsje Zimmer
Notified on: 25 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRYFAIR LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
09 Jan 2017
Termination of appointment of Emma Greenaway as a director on 3 January 2017
08 Sep 2016
Director's details changed for Peter Embery on 8 September 2016
02 Aug 2016
Appointment of Peter Embery as a director on 22 June 2016
02 Aug 2016
Appointment of Emma Greenaway as a director on 22 June 2016
...
... and 81 more events
10 Nov 1997
New secretary appointed
10 Nov 1997
New director appointed
10 Nov 1997
New director appointed
10 Nov 1997
Registered office changed on 10/11/97 from: 1 mitchell lane bristol BS1 6BU
23 Sep 1997
Incorporation

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