CARIOCA ASSETS LIMITED
ILKESTON

Hellopages » Nottinghamshire » Broxtowe » DE7 5UA

Company number 06245705
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address METREEL WORKS SOLOMAN ROAD, COSSALL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 5UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of CARIOCA ASSETS LIMITED are www.cariocaassets.co.uk, and www.carioca-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Carioca Assets Limited is a Private Limited Company. The company registration number is 06245705. Carioca Assets Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Carioca Assets Limited is Metreel Works Soloman Road Cossall Industrial Estate Ilkeston Derbyshire De7 5ua. . BEATTIE, Kenneth Brian is a Director of the company. CLARK, Graham Osmond is a Director of the company. HUNTLEY, Kevin Lee is a Director of the company. Secretary TACEY, David has been resigned. Secretary TACEY, David has been resigned. Secretary MELWOODS (WELWYN) LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEATTIE, Kenneth Brian
Appointed Date: 14 May 2007
72 years old
Director
CLARK, Graham Osmond
Appointed Date: 01 September 2014
69 years old
Director
HUNTLEY, Kevin Lee
Appointed Date: 01 September 2014
49 years old

Resigned Directors

Secretary
TACEY, David
Resigned: 01 June 2011
Appointed Date: 01 June 2011
Secretary
TACEY, David
Resigned: 20 March 2013
Appointed Date: 30 May 2011
Secretary
MELWOODS (WELWYN) LTD
Resigned: 30 April 2011
Appointed Date: 14 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

CARIOCA ASSETS LIMITED Events

02 Feb 2017
Group of companies' accounts made up to 31 March 2016
01 Nov 2016
Satisfaction of charge 2 in full
01 Nov 2016
Satisfaction of charge 1 in full
05 Jul 2016
Group of companies' accounts made up to 31 March 2015
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 900,100
...
... and 47 more events
19 Jun 2007
New director appointed
19 Jun 2007
New secretary appointed
19 Jun 2007
Secretary resigned
19 Jun 2007
Director resigned
14 May 2007
Incorporation

CARIOCA ASSETS LIMITED Charges

20 August 2014
Charge code 0624 5705 0004
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Top Management Limited
Description: 68,876 ordinary shares of £1.00 each in the issued share…
9 September 2009
All assets debenture
Delivered: 10 September 2009
Status: Satisfied on 1 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 1 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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