CARNEL HOMES LIMITED
PAR

Hellopages » Cornwall » Cornwall » PL24 2TY
Company number 04496570
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address STONEYBRIDGE HOUSE, TYWARDREATH, PAR, CORNWALL, PL24 2TY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARNEL HOMES LIMITED are www.carnelhomes.co.uk, and www.carnel-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to St Austell Rail Station is 5.1 miles; to Bugle Rail Station is 5.2 miles; to Bodmin Parkway Rail Station is 5.4 miles; to Roche Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnel Homes Limited is a Private Limited Company. The company registration number is 04496570. Carnel Homes Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Carnel Homes Limited is Stoneybridge House Tywardreath Par Cornwall Pl24 2ty. The company`s financial liabilities are £110.62k. It is £-1.54k against last year. And the total assets are £110.62k, which is £-1.54k against last year. RICHARDS, Caroline Amy is a Secretary of the company. RICHARDS, Nelson Henry is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director RICHARDS, Caroline Amy has been resigned. Director RICHARDS JUNIOR, Nelson has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


carnel homes Key Finiance

LIABILITIES £110.62k
-2%
CASH n/a
TOTAL ASSETS £110.62k
-2%
All Financial Figures

Current Directors

Secretary
RICHARDS, Caroline Amy
Appointed Date: 26 July 2002

Director
RICHARDS, Nelson Henry
Appointed Date: 09 January 2015
33 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Director
RICHARDS, Caroline Amy
Resigned: 09 January 2015
Appointed Date: 26 July 2002
53 years old

Director
RICHARDS JUNIOR, Nelson
Resigned: 09 January 2015
Appointed Date: 26 July 2002
55 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mrs Caroline Amy Richards
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nelson Richards Jnr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNEL HOMES LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned
23 Aug 2002
New secretary appointed;new director appointed
23 Aug 2002
New director appointed
26 Jul 2002
Incorporation

CARNEL HOMES LIMITED Charges

23 March 2006
Deed of charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 springfields station road bugle st austell. Fixed charge…
28 April 2003
Mortgage deed
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 21 former coalyard station road bugle t/no: CL169912…
24 April 2003
Mortgage deed
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 20 former coal yard station road bugle st austell…