"CARTREF NI" LIMITED
ST ASAPH,DENBIGH

Hellopages » Denbighshire » Denbighshire » LL17 0RD
Company number 02591631
Status Active
Incorporation Date 14 March 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address OLD BANK CHAMBERS, HIGH STREET, ST ASAPH,DENBIGH, DENBIGHSHIRE, LL17 0RD
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mrs Helen Jane Brown as a director on 30 January 2017; Full accounts made up to 19 March 2016. The most likely internet sites of "CARTREF NI" LIMITED are www.cartrefni.co.uk, and www.cartref-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Prestatyn Rail Station is 5.7 miles; to Abergele & Pensarn Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartref Ni Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02591631. Cartref Ni Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Cartref Ni Limited is Old Bank Chambers High Street St Asaph Denbigh Denbighshire Ll17 0rd. . BREBNER, Alison Anne is a Secretary of the company. BOCHENSKI, Mary Patricia is a Director of the company. BREBNER, Alison Anne is a Director of the company. BROWN, Helen Jane is a Director of the company. NORRIS, Joanne Elizabeth is a Director of the company. ROBERTS, Mark Ian is a Director of the company. RUSSELL, Mabel is a Director of the company. TAYLOR, Susan Ann is a Director of the company. Secretary GOUGH, Harold has been resigned. Secretary HARPER, Graham has been resigned. Secretary MARSHALL, Linda June has been resigned. Secretary OGORMAN, William Patrick has been resigned. Director BAWCWM, Joyce has been resigned. Director BROOKS, Jennie has been resigned. Director BRUCE, Laraine has been resigned. Director BRUCE, Roger Edward has been resigned. Director DAVIES, Derek has been resigned. Director DAVIES, Graham has been resigned. Director DRYHURST DODD, Gwyn Aneurin has been resigned. Director GIBB, Thomas Charles Anthony has been resigned. Director GOUGH, Harold has been resigned. Director GUNNING, Sylvia Mary has been resigned. Director HARPER, Graham has been resigned. Director JONES, Christopher has been resigned. Director JONES, Jean has been resigned. Director MARSHALL, Linda June has been resigned. Director MATTHEWS, Dyfed has been resigned. Director MATTHEWS, Helen Kate has been resigned. Director OGORMAN, William Patrick has been resigned. Director PEERS, Tracy Ann has been resigned. Director PRICE, Deborah has been resigned. Director RYDER, Neil has been resigned. Director RYLES, Marian Patricia Angela has been resigned. Director SCARRFITT, William Byne has been resigned. Director TAYLOR, Gerald has been resigned. Director THOMAS, Margaret has been resigned. Director TIBBETTS, David Malcolm has been resigned. Director WYLDE, John has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
BREBNER, Alison Anne
Appointed Date: 18 April 2005
Director
BOCHENSKI, Mary Patricia
Appointed Date: 12 July 2010
73 years old
Director
BREBNER, Alison Anne
Appointed Date: 18 April 2005
69 years old
Director
BROWN, Helen Jane
Appointed Date: 30 January 2017
63 years old
Director
NORRIS, Joanne Elizabeth
Appointed Date: 18 July 2016
68 years old
Director
ROBERTS, Mark Ian
Appointed Date: 12 July 2010
58 years old
Director
RUSSELL, Mabel
Appointed Date: 12 July 2010
83 years old
Director
TAYLOR, Susan Ann
Appointed Date: 31 October 2011
79 years old

Resigned Directors

Secretary
GOUGH, Harold
Resigned: 26 September 1995
Appointed Date: 14 March 1991
Secretary
HARPER, Graham
Resigned: 18 April 2005
Appointed Date: 14 March 2000
Secretary
MARSHALL, Linda June
Resigned: 14 March 2000
Appointed Date: 28 October 1996
Secretary
OGORMAN, William Patrick
Resigned: 16 May 1996
Appointed Date: 26 September 1995
Director
BAWCWM, Joyce
Resigned: 01 January 1995
Appointed Date: 21 March 1994
76 years old
Director
BROOKS, Jennie
Resigned: 25 January 1994
Appointed Date: 14 March 1991
104 years old
Director
BRUCE, Laraine
Resigned: 26 September 1995
Appointed Date: 11 December 1992
81 years old
Director
BRUCE, Roger Edward
Resigned: 31 July 2001
Appointed Date: 06 May 1996
79 years old
Director
DAVIES, Derek
Resigned: 14 March 2000
Appointed Date: 01 February 1995
72 years old
Director
DAVIES, Graham
Resigned: 01 June 1994
Appointed Date: 14 March 1991
78 years old
Director
DRYHURST DODD, Gwyn Aneurin
Resigned: 15 May 2015
Appointed Date: 16 August 2000
86 years old
Director
GIBB, Thomas Charles Anthony
Resigned: 01 May 1996
Appointed Date: 21 March 1994
69 years old
Director
GOUGH, Harold
Resigned: 26 September 1995
Appointed Date: 14 March 1991
106 years old
Director
GUNNING, Sylvia Mary
Resigned: 20 December 1994
Appointed Date: 21 March 1994
90 years old
Director
HARPER, Graham
Resigned: 18 April 2005
Appointed Date: 14 March 2000
80 years old
Director
JONES, Christopher
Resigned: 30 June 1996
Appointed Date: 18 May 1995
64 years old
Director
JONES, Jean
Resigned: 14 March 2000
Appointed Date: 08 July 1996
75 years old
Director
MARSHALL, Linda June
Resigned: 14 March 2000
Appointed Date: 20 October 1994
68 years old
Director
MATTHEWS, Dyfed
Resigned: 28 April 2003
Appointed Date: 16 August 2000
85 years old
Director
MATTHEWS, Helen Kate
Resigned: 14 March 2000
Appointed Date: 12 August 1996
58 years old
Director
OGORMAN, William Patrick
Resigned: 16 May 1996
Appointed Date: 14 March 1991
78 years old
Director
PEERS, Tracy Ann
Resigned: 14 March 2000
Appointed Date: 01 September 1995
57 years old
Director
PRICE, Deborah
Resigned: 21 March 1994
Appointed Date: 03 November 1992
68 years old
Director
RYDER, Neil
Resigned: 30 May 2015
Appointed Date: 01 February 1996
61 years old
Director
RYLES, Marian Patricia Angela
Resigned: 01 February 1996
Appointed Date: 18 May 1995
71 years old
Director
SCARRFITT, William Byne
Resigned: 25 January 1994
Appointed Date: 21 October 1991
103 years old
Director
TAYLOR, Gerald
Resigned: 23 May 1997
Appointed Date: 01 November 1996
61 years old
Director
THOMAS, Margaret
Resigned: 31 August 1998
Appointed Date: 07 August 1995
76 years old
Director
TIBBETTS, David Malcolm
Resigned: 06 October 1997
Appointed Date: 07 August 1995
59 years old
Director
WYLDE, John
Resigned: 29 April 2002
Appointed Date: 16 August 2000
70 years old

Persons With Significant Control

Mrs Mary Patricia Bochenski
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

"CARTREF NI" LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Mar 2017
Appointment of Mrs Helen Jane Brown as a director on 30 January 2017
11 Nov 2016
Full accounts made up to 19 March 2016
17 Aug 2016
Appointment of Ms Joanne Elizabeth Norris as a director on 18 July 2016
23 Mar 2016
Annual return made up to 14 March 2016 no member list
...
... and 108 more events
27 Mar 1992
Annual return made up to 14/03/92
27 Mar 1992
New director appointed
29 Oct 1991
New director appointed
28 Aug 1991
Registered office changed on 28/08/91 from: 1 nant hall road prestatyn LL19 9LR
14 Mar 1991
Incorporation

"CARTREF NI" LIMITED Charges

6 July 1998
Legal mortgage
Delivered: 27 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a old bank chambers high street st asaph…
8 January 1996
Mortgage debenture
Delivered: 15 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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