CAREY UK LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03142406
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 031424060004, created on 23 November 2016. The most likely internet sites of CAREY UK LIMITED are www.careyuk.co.uk, and www.carey-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carey Uk Limited is a Private Limited Company. The company registration number is 03142406. Carey Uk Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Carey Uk Limited is 100 New Bridge Street London Ec4v 6ja. . MENDOZA, Gregory Howard is a Secretary of the company. KESSLER, Gary Loren is a Director of the company. MENDOZA, Gregory Howard is a Director of the company. Secretary CASEY, Patrick Noel has been resigned. Secretary WINTLE, John Charles has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director CASEY, Patrick Noel has been resigned. Director DAILEY, Don Robert has been resigned. Director DRISCOLL, James Michael has been resigned. Director MURPHY, Devin has been resigned. Director THOMAS, Guy has been resigned. Director WINTLE, John Charles has been resigned. Director WOLFINGTON, Vincent Alexander has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MENDOZA, Gregory Howard
Appointed Date: 29 September 2005
Director
KESSLER, Gary Loren
Appointed Date: 08 January 2007
61 years old
Director
MENDOZA, Gregory Howard
Appointed Date: 29 September 2005
57 years old

Resigned Directors

Secretary
CASEY, Patrick Noel
Resigned: 01 September 2005
Appointed Date: 26 June 2003
Secretary
WINTLE, John Charles
Resigned: 16 October 2003
Appointed Date: 25 January 1996
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 25 January 1996
Appointed Date: 22 January 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 January 1996
Appointed Date: 22 January 1996
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 22 January 1996
Appointed Date: 29 December 1995
Director
CASEY, Patrick Noel
Resigned: 01 September 2005
Appointed Date: 30 September 2004
73 years old
Director
DAILEY, Don Robert
Resigned: 01 December 2000
Appointed Date: 25 January 1996
88 years old
Director
DRISCOLL, James Michael
Resigned: 30 September 2005
Appointed Date: 01 April 2003
64 years old
Director
MURPHY, Devin
Resigned: 08 January 2007
Appointed Date: 01 July 2004
59 years old
Director
THOMAS, Guy
Resigned: 10 July 2003
Appointed Date: 01 December 2000
87 years old
Director
WINTLE, John Charles
Resigned: 16 October 2003
Appointed Date: 25 January 1996
78 years old
Director
WOLFINGTON, Vincent Alexander
Resigned: 20 October 2004
Appointed Date: 25 January 1996
85 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 January 1996
Appointed Date: 22 January 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 25 January 1996
Appointed Date: 22 January 1996
Director
LUCIENE JAMES LIMITED
Resigned: 22 January 1996
Appointed Date: 29 December 1995

CAREY UK LIMITED Events

23 Feb 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Group of companies' accounts made up to 31 December 2015
02 Dec 2016
Registration of charge 031424060004, created on 23 November 2016
29 Nov 2016
Satisfaction of charge 3 in full
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 650,000
...
... and 83 more events
30 Jan 1996
£ nc 1000/1000000 24/01/96
29 Jan 1996
Registered office changed on 29/01/96 from: 83 leonard street london EC2A 4QS
29 Jan 1996
Director resigned;new director appointed
29 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
29 Dec 1995
Incorporation

CAREY UK LIMITED Charges

23 November 2016
Charge code 0314 2406 0004
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Acf Finco 1 LP
Description: Contains fixed charge…
17 June 2011
Composite guarantee and security document
Delivered: 8 July 2011
Status: Satisfied on 29 November 2016
Persons entitled: Pnc Bank, National Association (As Agent)
Description: By way of first floating charge all present and future…
18 March 1998
Guarantee & debenture
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 1996
Ded of charge
Delivered: 5 March 1996
Status: Satisfied on 24 April 1998
Persons entitled: The Savoy Hotel PLC
Description: By way of first fixed charge all its rights title &…

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