CARICIA LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1UZ

Company number 00542677
Status Active
Incorporation Date 31 December 1954
Company Type Private Limited Company
Address C/O, DAINS LLP, VENTURE POINT, RUGELEY, STAFFS, WS15 1UZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mrs Carolyn Anne Morgan Jones on 13 April 2017; Director's details changed for Mrs Carolyn Anne Morgan Jones on 13 April 2017; Secretary's details changed for Mrs Carolyn Anne Morgan Jones on 13 April 2017. The most likely internet sites of CARICIA LIMITED are www.caricia.co.uk, and www.caricia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 10 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caricia Limited is a Private Limited Company. The company registration number is 00542677. Caricia Limited has been working since 31 December 1954. The present status of the company is Active. The registered address of Caricia Limited is C O Dains Llp Venture Point Rugeley Staffs Ws15 1uz. . MORGAN JONES, Carolyn Anne is a Secretary of the company. HAWKINS, Patricia Mary is a Director of the company. MORGAN JONES, Carolyn Anne is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN JONES, Carolyn Anne
Director
HAWKINS, Patricia Mary

74 years old
Director
MORGAN JONES, Carolyn Anne

80 years old

Persons With Significant Control

Mrs Carolyn Anne Morgan Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Mary Hawkins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARICIA LIMITED Events

13 Apr 2017
Director's details changed for Mrs Carolyn Anne Morgan Jones on 13 April 2017
13 Apr 2017
Director's details changed for Mrs Carolyn Anne Morgan Jones on 13 April 2017
13 Apr 2017
Secretary's details changed for Mrs Carolyn Anne Morgan Jones on 13 April 2017
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Director's details changed for Miss Patricia Mary Stanfield on 1 March 2017
...
... and 86 more events
28 Mar 1987
Accounts made up to 31 March 1986
28 Mar 1987
Return made up to 09/03/87; full list of members
21 Jan 1987
Declaration of satisfaction of mortgage/charge
31 Jan 1973
Memorandum of association
31 Dec 1954
Incorporation

CARICIA LIMITED Charges

27 June 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 pearl street bedminster bristol t/no: BL58925.
5 April 1995
Legal charge
Delivered: 11 April 1995
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 380 moor green lane, moseley, birmingham, west midlands.
14 February 1995
Legal charge
Delivered: 21 February 1995
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 120, 128, 134 & 136 winchester road fordhouses…
12 January 1995
Legal charge
Delivered: 23 January 1995
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 5 & 7 farley street worcester hreford and worcester.
12 January 1995
Legal charge
Delivered: 23 January 1995
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 18, 26 & 32 miner street walsall west midlands t/n wm…
12 January 1995
Legal charge
Delivered: 23 January 1995
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 4 & 8 chapel road jackfield ironbridge telford shropshire…
12 January 1995
Legal charge
Delivered: 23 January 1995
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 7 malvern road lower interfields leigh hereford and…
6 December 1994
Legal charge
Delivered: 14 December 1994
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 5 new road hampton evesham hereford and worcester.
6 December 1994
Legal charge
Delivered: 14 December 1994
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 7 new road hampton evesham hereford and worcester.
10 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 10 and 22 dads land and 348 370 and 384 moor green lane…
30 March 1994
Legal charge
Delivered: 18 April 1994
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 30 and 58 hyde road,wednesfield,wolverhampton,west…
30 March 1994
Legal charge
Delivered: 18 April 1994
Status: Satisfied on 25 November 1995
Persons entitled: Barclays Bank PLC
Description: 11 bromford crescent,erdington,birmingham,west…
30 March 1994
Legal charge
Delivered: 18 April 1994
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 98 riversdale road,yardley wood,birmingham,west…
30 March 1994
Legal charge
Delivered: 18 April 1994
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: 147 st margarets road,ward end,birmingham,west…
30 March 1994
Debenture
Delivered: 18 April 1994
Status: Satisfied on 16 February 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1990
Legal charge
Delivered: 30 January 1990
Status: Satisfied on 11 September 1990
Persons entitled: David Williams-Allden. Michael John Banahan
Description: No 4 greenwood road, wilton lane, west bromwich, west…
15 June 1984
Legal charge
Delivered: 29 June 1984
Status: Satisfied on 26 November 1994
Persons entitled: Barclays Bank PLC
Description: No's…
18 March 1968
Legal charge
Delivered: 4 April 1968
Status: Satisfied on 26 November 1994
Persons entitled: G. R. Walshaw
Description: 105,109,111 & 113 jayshaw avenue and a freehold ground rent…
30 November 1964
A registered charge
Delivered: 25 October 1965
Status: Satisfied on 25 November 1995
Persons entitled: Sadie Shortt
Description: Nos 84,91,97, 110,112,120,128,130,132,134,135 and 136…
21 May 1964
Legal charge
Delivered: 25 October 1965
Status: Satisfied on 26 November 1994
Persons entitled: W. W. Hawkins G.R. Walshaw
Description: F/H properties nos 56,58,60 and 62 merrivale road…
28 April 1964
Legal charge
Delivered: 25 October 1965
Status: Satisfied on 26 November 1994
Persons entitled: G.R. Walshaw W. W. Hawkins
Description: F/H properties 8,10,22 and 34 dads lane and…
23 March 1960
Mortgage
Delivered: 4 April 1960
Status: Satisfied on 26 November 1994
Persons entitled: The Warwick & Warwickshire Permanent Building Society
Description: Three lock up garages in heath close, horseley heath…
9 February 1960
Further charge
Delivered: 24 February 1960
Status: Satisfied on 26 November 1994
Persons entitled: The Warwick & Warwickshire Permanent Building Society
Description: Premises in leslie rise off city road, tividale, rowley…
21 January 1960
Legal charge
Delivered: 26 August 1967
Status: Satisfied on 26 November 1994
Persons entitled: Frances Lilian Maud Wessel
Description: 6, halesowen street, oldbury, worcester.
27 November 1958
Legal charge
Delivered: 23 November 1961
Status: Satisfied on 26 November 1994
Persons entitled: D. G. Williams
Description: 20, romsey road fordhouses woolverhampton staffs.
3 April 1958
Legal charge
Delivered: 14 April 1958
Status: Satisfied on 26 November 1994
Persons entitled: The Warwick & Warwickshire Permanent Building Society
Description: Garages and land situate near to jayne close off walsall…
2 May 1957
Further charge
Delivered: 13 May 1957
Status: Satisfied on 26 November 1994
Persons entitled: The Warwick & Warwickshire Permanent Building Society
Description: Garages and land situate in leslie rise, off city road…
30 January 1957
Legal charge
Delivered: 7 February 1957
Status: Satisfied on 26 November 1994
Persons entitled: The Warwick & Warwickshire Permanent Building Society
Description: Land at tividale rowley regis, stafford fronting 95'9"…
4 June 1956
Legal charge
Delivered: 9 June 1956
Status: Satisfied on 26 November 1994
Persons entitled: The Warwick & Warwickshire Permanent Building Society
Description: Land at oldbury, worcester, having a small frontage to dog…
11 January 1956
Legal charge
Delivered: 18 January 1956
Status: Satisfied on 26 November 1994
Persons entitled: The Warwick & Warwickshire Permanent Building Society
Description: 33, freeth street oldbury, worcs.
11 January 1956
Legal charge
Delivered: 18 January 1956
Status: Satisfied on 26 November 1994
Persons entitled: The Warwick & Warwickshire Permanent Building Society
Description: 1,2,3,7,8,9,10,11,12,15 and 16 courtfield gardens denham…
26 October 1955
Legal charge
Delivered: 2 November 1955
Status: Outstanding
Persons entitled: The Warwick and Warwickshire Permanent Building Society
Description: Nos 60,70,74,78 and 82 prestwood avenue, wednesfield…
26 October 1955
Legal charge
Delivered: 2 November 1955
Status: Satisfied on 21 September 1991
Persons entitled: The Warwick and Warwickshire Permanent Building Society
Description: Nos. 33,35,37,43,45 and 47 prestwood avenue, wednesfield…
12 September 1955
Mortgage
Delivered: 26 September 1955
Status: Satisfied on 26 November 1994
Persons entitled: Wednesbury Building Society
Description: 37 to 47 (odd) richmond road, smethwick, staffs. Together…
2 March 1955
Legal charge
Delivered: 11 March 1955
Status: Satisfied on 26 November 1994
Persons entitled: T.J. Wellsbury H.G. Pinner
Description: Eleven pieces of land formerly being plots 42,43,44,48 to…
21 February 1955
Legal charge
Delivered: 1 March 1955
Status: Satisfied on 26 November 1994
Persons entitled: D.G. Williams
Description: Piece of land and 10 lock-up garages thereon frontage to…
16 August 1954
Legal charge
Delivered: 9 March 1955
Status: Satisfied on 26 November 1994
Persons entitled: H.G. Pinner T.J. Wellsbury
Description: 33 freeth street, oldbury, worcester.
17 April 1952
Mortgage
Delivered: 10 January 1956
Status: Satisfied on 25 November 1995
Persons entitled: Wednesbury Building Society
Description: "Kenmare" no 11 albert quadrant, weston super mare som.
31 December 1951
Mortgage
Delivered: 4 February 1956
Status: Satisfied on 26 November 1994
Persons entitled: Wesnesbury Building Society
Description: 111 cricklade street, cirencester, gloucester.
6 January 1950
Charge
Delivered: 29 March 1956
Status: Satisfied on 26 November 1994
Persons entitled: Wednesbury Building Society
Description: Nos 31 and 55, cliveden avenue, perry barr, birmingham.

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