CARIER (BRAINTREE) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 00670862
Status Active
Incorporation Date 23 September 1960
Company Type Private Limited Company
Address 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
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 eighty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 006708620001 in full. The most likely internet sites of CARIER (BRAINTREE) LIMITED are www.carierbraintree.co.uk, and www.carier-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Carier Braintree Limited is a Private Limited Company. The company registration number is 00670862. Carier Braintree Limited has been working since 23 September 1960. The present status of the company is Active. The registered address of Carier Braintree Limited is 820 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . BENFIELD, Philip Ernest is a Secretary of the company. BENFIELD, Edward is a Director of the company. BENFIELD, Ernest George is a Director of the company. BENFIELD, Julian Thomas is a Director of the company. BENFIELD, Philip Ernest is a Director of the company. Secretary GREGORY, John David has been resigned. Director BENFIELD, James William has been resigned. Director BENFIELD, Thomas Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENFIELD, Philip Ernest
Appointed Date: 09 February 2000
Director
BENFIELD, Edward
Appointed Date: 24 February 2015
63 years old
Director
BENFIELD, Ernest George

97 years old
Director
BENFIELD, Julian Thomas
Appointed Date: 27 September 2013
69 years old
Director
BENFIELD, Philip Ernest
Appointed Date: 27 September 2013
64 years old

Resigned Directors

Secretary
GREGORY, John David
Resigned: 09 May 2000
Director
BENFIELD, James William
Resigned: 02 March 2000
108 years old
Director
BENFIELD, Thomas Arthur
Resigned: 13 January 2015
101 years old

Persons With Significant Control

Mr Julian Thomas Benfield
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Ernest George Benfield
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control
Mr Philip Ernest Benfield
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Edward Benfield
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CARIER (BRAINTREE) LIMITED Events

09 Sep 2016
Confirmation statement made on 31 July 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Satisfaction of charge 006708620001 in full
09 Sep 2015
Registration of charge 006708620002, created on 27 August 2015
02 Sep 2015
Registration of charge 006708620001, created on 28 August 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 79 more events
28 Jul 1987
Return made up to 23/06/87; full list of members
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Return made up to 15/07/86; full list of members
23 Sep 1960
Certificate of incorporation
23 Sep 1960
Incorporation

CARIER (BRAINTREE) LIMITED Charges

28 August 2015
Charge code 0067 0862 0001
Delivered: 2 September 2015
Status: Satisfied on 12 February 2016
Persons entitled: Lloyds Bank PLC
Description: 44-54 albert road braintree essex…
27 August 2015
Charge code 0067 0862 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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