CARNON VALLEY TRANSPORT LIMITED
CORNWALL CARNON VALLEY COMMERCIAL VEHICLE REPAIR COMPANY LIMITED

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Company number 01126849
Status Active
Incorporation Date 6 August 1973
Company Type Private Limited Company
Address CARNON DOWNS, NR. TRURO, CORNWALL, TR3 6LG
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARNON VALLEY TRANSPORT LIMITED are www.carnonvalleytransport.co.uk, and www.carnon-valley-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Carnon Valley Transport Limited is a Private Limited Company. The company registration number is 01126849. Carnon Valley Transport Limited has been working since 06 August 1973. The present status of the company is Active. The registered address of Carnon Valley Transport Limited is Carnon Downs Nr Truro Cornwall Tr3 6lg. . TREMAYNE, Charles Ian is a Secretary of the company. TREMAYNE, Frederick Neal is a Director of the company. Secretary TREMAYNE, Frederick Neal has been resigned. Secretary TREMAYNE, William Thomas Charles has been resigned. Director TREMAYNE, Carol Elizabeth Gladys has been resigned. Director TREMAYNE, Charles Ian has been resigned. Director TREMAYNE, William Thomas Charles has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
TREMAYNE, Charles Ian
Appointed Date: 20 April 1999

Director

Resigned Directors

Secretary
TREMAYNE, Frederick Neal
Resigned: 20 April 1999
Appointed Date: 20 May 1996

Secretary
TREMAYNE, William Thomas Charles
Resigned: 20 May 1996

Director
TREMAYNE, Carol Elizabeth Gladys
Resigned: 01 February 1996
91 years old

Director
TREMAYNE, Charles Ian
Resigned: 20 April 1999
61 years old

Director
TREMAYNE, William Thomas Charles
Resigned: 30 April 1997
95 years old

Persons With Significant Control

Mr Frederick Neal Tremayne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CARNON VALLEY TRANSPORT LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 999

20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
02 Nov 1987
Accounts for a small company made up to 30 April 1987

02 Nov 1987
Return made up to 05/10/87; full list of members

26 Jan 1987
New director appointed

01 Dec 1986
Full accounts made up to 30 April 1986

01 Dec 1986
Return made up to 10/11/86; full list of members

CARNON VALLEY TRANSPORT LIMITED Charges

24 July 1995
Single debenture
Delivered: 31 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1989
Legal mortgage
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage:- f/h property k/a: land at carnon…