CARTER CONSTRUCTION (DERBY) LIMITED
DERBY IRETONHOUSE LIMITED

Hellopages » Derbyshire » Derby » DE22 3GR
Company number 06077041
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address CARTER CONSTRUCTION (DERBY) LTD, RICHARDSON STREET, DERBY, DE22 3GR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of CARTER CONSTRUCTION (DERBY) LIMITED are www.carterconstructionderby.co.uk, and www.carter-construction-derby.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and one months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.7 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Construction Derby Limited is a Private Limited Company. The company registration number is 06077041. Carter Construction Derby Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Carter Construction Derby Limited is Carter Construction Derby Ltd Richardson Street Derby De22 3gr. The company`s financial liabilities are £225.12k. It is £61.7k against last year. The cash in hand is £4.75k. It is £-3.87k against last year. And the total assets are £970.17k, which is £325.1k against last year. CARTER, Julie Clare is a Secretary of the company. CARTER, Roger Ian is a Director of the company. The company operates in "Development of building projects".


carter construction (derby) Key Finiance

LIABILITIES £225.12k
+37%
CASH £4.75k
-45%
TOTAL ASSETS £970.17k
+50%
All Financial Figures

Current Directors

Secretary
CARTER, Julie Clare
Appointed Date: 01 February 2007

Director
CARTER, Roger Ian
Appointed Date: 01 February 2007
63 years old

Persons With Significant Control

Mrs Julie Clare Carter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Ian Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER CONSTRUCTION (DERBY) LIMITED Events

12 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

13 Feb 2016
Satisfaction of charge 5 in full
13 Feb 2016
Satisfaction of charge 3 in full
...
... and 27 more events
28 Sep 2007
Particulars of mortgage/charge
27 Sep 2007
Particulars of mortgage/charge
18 Sep 2007
Particulars of mortgage/charge
16 May 2007
Company name changed iretonhouse LIMITED\certificate issued on 16/05/07
01 Feb 2007
Incorporation

CARTER CONSTRUCTION (DERBY) LIMITED Charges

14 May 2008
Legal charge
Delivered: 22 May 2008
Status: Satisfied on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 77 glass house hill codnor by way of fixed…
26 September 2007
Legal charge
Delivered: 2 October 2007
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land at 79 glass house hill codnor derbyshire t/no…
26 September 2007
Legal charge
Delivered: 28 September 2007
Status: Satisfied on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 81 glass house hill codnor derbyshire…
24 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied on 13 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of richardson street…