NORTH CARR LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 6HU

Company number 03003914
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address GIBB HILL COTTAGE, GIBB HILL ANTROBUS, NORTHWICH, CHESHIRE, CW9 6HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 775 . The most likely internet sites of NORTH CARR LIMITED are www.northcarr.co.uk, and www.north-carr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. North Carr Limited is a Private Limited Company. The company registration number is 03003914. North Carr Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of North Carr Limited is Gibb Hill Cottage Gibb Hill Antrobus Northwich Cheshire Cw9 6hu. The company`s financial liabilities are £1.4k. It is £-0.13k against last year. And the total assets are £4.99k, which is £-0.38k against last year. BARBER, Simon John is a Secretary of the company. BARBER, Simon John is a Director of the company. LEFEBER, Joan is a Director of the company. Secretary BARBER, Arthur David has been resigned. Secretary THE ROSEBERY COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Arthur David has been resigned. Director BARBER, Peter John, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


north carr Key Finiance

LIABILITIES £1.4k
-9%
CASH n/a
TOTAL ASSETS £4.99k
-8%
All Financial Figures

Current Directors

Secretary
BARBER, Simon John
Appointed Date: 01 March 2003
Director
BARBER, Simon John
Appointed Date: 01 March 2003
65 years old
Director
LEFEBER, Joan
Appointed Date: 09 February 1995
92 years old

Resigned Directors

Secretary
BARBER, Arthur David
Resigned: 28 February 2003
Appointed Date: 01 January 2003
Secretary
THE ROSEBERY COMPANY LIMITED
Resigned: 31 January 2003
Appointed Date: 09 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1995
Appointed Date: 21 December 1994
Director
BARBER, Arthur David
Resigned: 28 February 2003
Appointed Date: 01 January 2003
88 years old
Director
BARBER, Peter John, Doctor
Resigned: 27 February 2004
Appointed Date: 09 February 1995
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Mrs Margaret Barber
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH CARR LIMITED Events

23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 775
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 775
...
... and 54 more events
22 Feb 1995
New director appointed
22 Feb 1995
Registered office changed on 22/02/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1995
£ nc 1000/68500 09/02/95
21 Dec 1994
Incorporation

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