CUMBRIA CARPENTRY LIMITED
INDUSTRIAL ESTATE CARLISLE

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Company number 05132732
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address UNIT 3 OAKVALE HOUSE, THOMAS LANE BURGH ROAD, INDUSTRIAL ESTATE CARLISLE, CUMBRIA, CA2 7ND
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of CUMBRIA CARPENTRY LIMITED are www.cumbriacarpentry.co.uk, and www.cumbria-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Cumbria Carpentry Limited is a Private Limited Company. The company registration number is 05132732. Cumbria Carpentry Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Cumbria Carpentry Limited is Unit 3 Oakvale House Thomas Lane Burgh Road Industrial Estate Carlisle Cumbria Ca2 7nd. . ASBRIDGE, Adrian is a Secretary of the company. ASBRIDGE, Adrian is a Director of the company. LATTA, William James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ASBRIDGE, Adrian
Appointed Date: 19 May 2004

Director
ASBRIDGE, Adrian
Appointed Date: 19 May 2004
57 years old

Director
LATTA, William James
Appointed Date: 19 May 2004
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 May 2004
Appointed Date: 19 May 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 May 2004
Appointed Date: 19 May 2004

Persons With Significant Control

Mr Adrian Asbridge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William James Latta
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBRIA CARPENTRY LIMITED Events

30 May 2017
Confirmation statement made on 19 May 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

...
... and 30 more events
14 Jun 2004
Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100
14 Jun 2004
Accounting reference date extended from 31/05/05 to 30/06/05
21 May 2004
Secretary resigned
21 May 2004
Director resigned
19 May 2004
Incorporation

CUMBRIA CARPENTRY LIMITED Charges

15 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…