Company number 04804059
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address UNIT 4 SKELTON PARK, RIPARIAN WAY, CROSSHILLS, WEST YORKSHIRE, BD20 7BW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 100
; Director's details changed for Mr Jonathan Mark Carey on 4 April 2016. The most likely internet sites of JONATHAN CAREY DESIGN LIMITED are www.jonathancareydesign.co.uk, and www.jonathan-carey-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Skipton Rail Station is 4.2 miles; to Crossflatts Rail Station is 6.3 miles; to Bingley Rail Station is 6.9 miles; to Gargrave Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jonathan Carey Design Limited is a Private Limited Company.
The company registration number is 04804059. Jonathan Carey Design Limited has been working since 19 June 2003.
The present status of the company is Active. The registered address of Jonathan Carey Design Limited is Unit 4 Skelton Park Riparian Way Crosshills West Yorkshire Bd20 7bw. . CAREY, Jonathan Mark is a Director of the company. DRAPER, Steven is a Director of the company. Secretary HALLIWELL, Natasha Marie has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary P&A SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 June 2003
Appointed Date: 19 June 2003
Secretary
P&A SECRETARIES LIMITED
Resigned: 01 December 2010
Appointed Date: 01 June 2004
Nominee Director
CREDITREFORM LIMITED
Resigned: 23 June 2003
Appointed Date: 19 June 2003
JONATHAN CAREY DESIGN LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
04 Apr 2016
Director's details changed for Mr Jonathan Mark Carey on 4 April 2016
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 36 more events
27 Jun 2003
New secretary appointed
27 Jun 2003
Registered office changed on 27/06/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
27 Jun 2003
Director resigned
27 Jun 2003
Secretary resigned
19 Jun 2003
Incorporation
22 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Fixed & floating charge
Delivered: 16 March 2011
Status: Satisfied
on 21 March 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Debenture
Delivered: 3 October 2009
Status: Satisfied
on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…