CARMEL STRUCTURES LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1LA

Company number 04045216
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address BIRCH HOUSE, EASTMOUNT ROAD, DARLINGTON, COUNTY DURHAM, DL1 1LA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of CARMEL STRUCTURES LIMITED are www.carmelstructures.co.uk, and www.carmel-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Carmel Structures Limited is a Private Limited Company. The company registration number is 04045216. Carmel Structures Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Carmel Structures Limited is Birch House Eastmount Road Darlington County Durham Dl1 1la. . GOODCHILD, Eileen Rita Marie is a Secretary of the company. GOODCHILD, Eileen Rita Marie is a Director of the company. GOODCHILD, Terence is a Director of the company. GOODCHILD, Timothy Dominic is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COATES, Brian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GOODCHILD, Eileen Rita Marie
Appointed Date: 02 August 2000
Director
GOODCHILD, Eileen Rita Marie
Appointed Date: 26 July 2001
71 years old
Director
GOODCHILD, Terence
Appointed Date: 02 August 2000
77 years old
Director
GOODCHILD, Timothy Dominic
Appointed Date: 17 February 2006
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
COATES, Brian James
Resigned: 24 July 2001
Appointed Date: 02 August 2000
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr Terence Goodchild
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Rita Marie Goodchild
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Dominic Goodchild
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMEL STRUCTURES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Oct 2016
Satisfaction of charge 2 in full
13 Oct 2016
Satisfaction of charge 1 in full
13 Oct 2016
Satisfaction of charge 3 in full
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 53 more events
07 Aug 2000
New director appointed
07 Aug 2000
New director appointed
07 Aug 2000
Director resigned
07 Aug 2000
Secretary resigned
02 Aug 2000
Incorporation

CARMEL STRUCTURES LIMITED Charges

23 January 2009
Mortgage
Delivered: 12 February 2009
Status: Satisfied on 13 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 40 pierremont road darlington county durham t/no…
25 July 2008
Mortgage
Delivered: 26 July 2008
Status: Satisfied on 13 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 40 flora avenue, darlington, county durham together…
28 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied on 13 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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