CARINES HOLDINGS LTD.
NEWQUAY CARINES FARM LIMITED BASHELFCO 2660 LIMITED

Hellopages » Cornwall » Cornwall » TR8 5ET

Company number 03938825
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address LITTLE CARINES, CUBERT, NEWQUAY, CORNWALL, TR8 5ET
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 107,797 . The most likely internet sites of CARINES HOLDINGS LTD. are www.carinesholdings.co.uk, and www.carines-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Carines Holdings Ltd is a Private Limited Company. The company registration number is 03938825. Carines Holdings Ltd has been working since 03 March 2000. The present status of the company is Active. The registered address of Carines Holdings Ltd is Little Carines Cubert Newquay Cornwall Tr8 5et. . BARRITT, Michael Ewart is a Secretary of the company. BARRITT, Michael Ewart is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director BARRITT, Wendy Andrea has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BARRITT, Michael Ewart
Appointed Date: 23 May 2000
Director
BARRITT, Michael Ewart
Appointed Date: 23 May 2000
76 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 23 May 2000
Appointed Date: 03 March 2000
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 23 May 2000
Appointed Date: 03 March 2000
Director
BARRITT, Wendy Andrea
Resigned: 01 October 2011
Appointed Date: 23 May 2000
76 years old

Persons With Significant Control

Mr Michael Ewart Barritt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CARINES HOLDINGS LTD. Events

01 Jan 2017
Confirmation statement made on 1 January 2017 with updates
24 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 107,797
21 Mar 2016
Company name changed carines farm LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-19
26 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
31 May 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
31 May 2000
Registered office changed on 31/05/00 from: curzon house southernhay west exeter devon EX1 1AB
31 May 2000
New director appointed
31 May 2000
New secretary appointed;new director appointed
03 Mar 2000
Incorporation

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