JAMES CARTHY AND COMPANY LTD.
SEATON

Hellopages » Devon » East Devon » EX12 3NB
Company number 03102586
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address OLIVE TREE HOUSE MARE LANE, BEER, SEATON, DEVON, EX12 3NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JAMES CARTHY AND COMPANY LTD. are www.jamescarthyandcompany.co.uk, and www.james-carthy-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Honiton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Carthy and Company Ltd is a Private Limited Company. The company registration number is 03102586. James Carthy and Company Ltd has been working since 15 September 1995. The present status of the company is Active. The registered address of James Carthy and Company Ltd is Olive Tree House Mare Lane Beer Seaton Devon Ex12 3nb. . CARTHY, Gillian Ann is a Secretary of the company. CARTHY, Anthony James is a Director of the company. CARTHY, Gillian Ann is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARTHY, Gillian Ann
Appointed Date: 15 September 1995
Director
CARTHY, Anthony James
Appointed Date: 15 September 1995
81 years old
Director
CARTHY, Gillian Ann
Appointed Date: 15 September 1995
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995

Persons With Significant Control

Mr Anthony James Carthy
Notified on: 1 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Ann Carthy
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES CARTHY AND COMPANY LTD. Events

18 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
25 Nov 1995
Particulars of mortgage/charge
01 Nov 1995
Ad 23/10/95--------- £ si 300@1=300 £ ic 2/302
01 Nov 1995
Accounting reference date notified as 30/04
20 Sep 1995
Secretary resigned
15 Sep 1995
Incorporation

JAMES CARTHY AND COMPANY LTD. Charges

27 September 1996
Mortgage
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a three building plots at brookfields…
10 November 1995
Mortgage
Delivered: 25 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a brooklands farm kilmington axminster t/no…

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