CARTER BEALE LIMITED
CHELTENHAM NIGEL ERRINGTON-SMITH (CARTER BEALE) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ

Company number 07053063
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 107 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Karen Short as a secretary on 1 January 2016. The most likely internet sites of CARTER BEALE LIMITED are www.carterbeale.co.uk, and www.carter-beale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Beale Limited is a Private Limited Company. The company registration number is 07053063. Carter Beale Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Carter Beale Limited is 107 Promenade Cheltenham Gloucestershire Gl50 2qj. . SHORT, Karen is a Secretary of the company. ERRINGTON SMITH, Nigel Charles is a Director of the company. Secretary BRAMMAR, Sara has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHORT, Karen
Appointed Date: 01 January 2016

Director
ERRINGTON SMITH, Nigel Charles
Appointed Date: 22 October 2009
61 years old

Resigned Directors

Secretary
BRAMMAR, Sara
Resigned: 01 January 2016
Appointed Date: 29 October 2009

Director
WARMISHAM, Barry Charles
Resigned: 22 October 2009
Appointed Date: 22 October 2009
64 years old

Persons With Significant Control

Mr Nigel Charles Errington-Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CARTER BEALE LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Appointment of Karen Short as a secretary on 1 January 2016
24 Feb 2016
Termination of appointment of Sara Brammar as a secretary on 1 January 2016
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

...
... and 15 more events
10 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
03 Nov 2009
Company name changed nigel errington-smith (carter beale) LIMITED\certificate issued on 03/11/09
  • RES15 ‐ Change company name resolution on 2009-10-22

03 Nov 2009
Change of name notice
02 Nov 2009
Registered office address changed from 107 Promenade Cheltenham Gloucestershire GL50 1NW on 2 November 2009
22 Oct 2009
Incorporation