CARROCK DESIGN BUILD LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 0XY

Company number 05252939
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address CARROCK HOUSE HOW HILL, HUTTON ROOF, PENRITH, CUMBRIA, CA11 0XY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARROCK DESIGN BUILD LIMITED are www.carrockdesignbuild.co.uk, and www.carrock-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Carrock Design Build Limited is a Private Limited Company. The company registration number is 05252939. Carrock Design Build Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Carrock Design Build Limited is Carrock House How Hill Hutton Roof Penrith Cumbria Ca11 0xy. . IREDALE, Gillian Mary is a Secretary of the company. IREDALE, Gillian Mary is a Director of the company. IREDALE, Malcolm is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
IREDALE, Gillian Mary
Appointed Date: 07 October 2004
Director
IREDALE, Gillian Mary
Appointed Date: 07 October 2004
60 years old
Director
IREDALE, Malcolm
Appointed Date: 07 October 2004
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Malcolm Iredale
Notified on: 4 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Mary Iredale
Notified on: 4 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARROCK DESIGN BUILD LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
08 Jul 2015
Registered office address changed from Carrock House, How Hill Hutton Roof Penrith Cumbria CA11 0XY to Carrock House How Hill Hutton Roof Penrith Cumbria CA11 0XY on 8 July 2015
...
... and 30 more events
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
07 Oct 2004
Incorporation

CARROCK DESIGN BUILD LIMITED Charges

24 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 10 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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