CAREY HOLDINGS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3TF

Company number 01576741
Status Active
Incorporation Date 27 July 1981
Company Type Private Limited Company
Address UNIT 3 BEVAN INDUSTRIAL ESTATE, BEVAN ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 3TF
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAREY HOLDINGS LIMITED are www.careyholdings.co.uk, and www.carey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Carey Holdings Limited is a Private Limited Company. The company registration number is 01576741. Carey Holdings Limited has been working since 27 July 1981. The present status of the company is Active. The registered address of Carey Holdings Limited is Unit 3 Bevan Industrial Estate Bevan Road Brierley Hill West Midlands Dy5 3tf. . RANKINE, John Edouard Duncan is a Secretary of the company. CAREY, Martin Clive is a Director of the company. Secretary CAREY, Martin Clive has been resigned. Secretary CAREY, Susan Hilda has been resigned. Secretary CLAREMONT SECRETARIES LIMITED has been resigned. Secretary HART, Susan Mary Kim has been resigned. Secretary HUNTLEY FARRAR LIMITED has been resigned. Secretary LAMBERT, Nicola Joan has been resigned. Director CAREY, Martin Clive has been resigned. Director CAREY, Michael Dennis has been resigned. Director CAREY, Susan Hilda has been resigned. Director HART, Susan Mary Kim has been resigned. Director WATKINS, Alan Keith has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
RANKINE, John Edouard Duncan
Appointed Date: 06 April 1999
Director
CAREY, Martin Clive
Appointed Date: 30 September 2003
72 years old

Resigned Directors

Secretary
CAREY, Martin Clive
Resigned: 05 May 1995
Appointed Date: 31 March 1995
Secretary
CAREY, Susan Hilda
Resigned: 01 May 1996
Appointed Date: 05 May 1995
Secretary
CLAREMONT SECRETARIES LIMITED
Resigned: 08 August 1997
Appointed Date: 24 January 1997
Secretary
HART, Susan Mary Kim
Resigned: 31 March 1995
Secretary
HUNTLEY FARRAR LIMITED
Resigned: 24 January 1997
Appointed Date: 01 May 1996
Secretary
LAMBERT, Nicola Joan
Resigned: 06 April 1999
Appointed Date: 06 August 1997
Director
CAREY, Martin Clive
Resigned: 27 June 1997
Appointed Date: 15 September 1982
72 years old
Director
CAREY, Michael Dennis
Resigned: 01 April 1992
75 years old
Director
CAREY, Susan Hilda
Resigned: 01 May 1996
Appointed Date: 01 April 1992
Director
HART, Susan Mary Kim
Resigned: 31 March 1995
Appointed Date: 01 April 1992
73 years old
Director
WATKINS, Alan Keith
Resigned: 29 August 2003
Appointed Date: 04 August 1997
87 years old

Persons With Significant Control

Mr Martin Clive Carey
Notified on: 28 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CAREY HOLDINGS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 25,000
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 105 more events
29 Oct 1987
Particulars of mortgage/charge
21 Jan 1987
Return made up to 31/07/86; full list of members
14 Jan 1987
Accounts for a small company made up to 31 March 1986
14 Jan 1987
Accounts for a small company made up to 31 March 1985
17 Jul 1986
Registered office changed on 17/07/86 from: unit 5 the leys brockmoor brierley hill west midlands

CAREY HOLDINGS LIMITED Charges

16 April 2010
Mortgage
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 7 & 8 bevan road industrial estate bevan road…
22 June 2005
Legal mortgage
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 3 bevan road brierley hill dudley west midlands…
22 June 2005
Legal mortgage
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 18 bevan industrial estate bevan road brierley…
24 April 1996
Debenture
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 1994
Debenture
Delivered: 2 November 1994
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over bookdebts goodwill…
12 September 1994
Legal charge
Delivered: 16 September 1994
Status: Satisfied on 23 September 1994
Persons entitled: Midland Bank PLC
Description: Unit 18 bevan industrial estate bevan road brierley hill…
12 September 1994
Legal charge
Delivered: 16 September 1994
Status: Satisfied on 23 September 1994
Persons entitled: Midland Bank PLC
Description: Unit 3 bevan road brierley hill west midlands. Together…
17 August 1994
Fixed and floating charge
Delivered: 23 August 1994
Status: Satisfied on 23 September 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1991
Legal charge
Delivered: 13 September 1991
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: The property k/as parcel b, fox oak street/providence…
11 September 1991
Legal charge
Delivered: 13 September 1991
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: The property k/as units 3 and 18, bevan industrial estate…
27 October 1987
Mortgage
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 18, bevan industrial estate, brierley hill…
12 May 1986
Single debenture
Delivered: 14 May 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1985
Legal charge
Delivered: 30 January 1985
Status: Satisfied on 11 July 1992
Persons entitled: Norwich General Trust Limited
Description: F/H - lyde green service st lyde green cradeley dudley W…
10 January 1984
Mortgage
Delivered: 17 January 1984
Status: Satisfied on 11 July 1992
Persons entitled: Allied Irish Finance Company Limited.
Description: F/H plot 7 the wallows estate, brierley hill, west midlands.
10 December 1982
Debenture
Delivered: 21 December 1982
Status: Satisfied on 11 July 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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