P & T CARRUTHERS LIMITED
APPLEBY CARRUTHERS CLEANING LIMITED

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Company number 04246123
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address FAIR VIEW WHITE GATE CARAVAN PARK, LONG MARTON, APPLEBY, UNITED KINGDOM, CA16 6BU
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Fair View White Gate Caravan Park Long Marton Appleby-in-Westmorland Cumbria CA16 6BU to Fair View White Gate Caravan Park Long Marton Appleby CA16 6BU on 19 July 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of P & T CARRUTHERS LIMITED are www.ptcarruthers.co.uk, and www.p-t-carruthers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Langwathby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P T Carruthers Limited is a Private Limited Company. The company registration number is 04246123. P T Carruthers Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of P T Carruthers Limited is Fair View White Gate Caravan Park Long Marton Appleby United Kingdom Ca16 6bu. . CARRUTHERS, Thelma Jane is a Secretary of the company. CARRUTHERS, Paul is a Director of the company. CARRUTHERS, Thelma Jane is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CARRUTHERS, Kenneth has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
CARRUTHERS, Thelma Jane
Appointed Date: 04 July 2001

Director
CARRUTHERS, Paul
Appointed Date: 19 March 2002
57 years old

Director
CARRUTHERS, Thelma Jane
Appointed Date: 14 March 2016
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Nominee Director
AR NOMINEES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Director
CARRUTHERS, Kenneth
Resigned: 22 April 2002
Appointed Date: 04 July 2001
82 years old

Persons With Significant Control

Mr Paul Carruthers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Thelma Jane Carruthers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & T CARRUTHERS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Registered office address changed from Fair View White Gate Caravan Park Long Marton Appleby-in-Westmorland Cumbria CA16 6BU to Fair View White Gate Caravan Park Long Marton Appleby CA16 6BU on 19 July 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Jul 2016
Director's details changed for Paul Carruthers on 18 July 2016
18 Jul 2016
Director's details changed for Mrs Thelma Jane Carruthers on 18 July 2016
...
... and 51 more events
19 Jul 2001
Secretary resigned
19 Jul 2001
Registered office changed on 19/07/01 from: 12-14 saint marys street newport shropshire TF10 7AB
18 Jul 2001
New director appointed
18 Jul 2001
New secretary appointed
04 Jul 2001
Incorporation

P & T CARRUTHERS LIMITED Charges

16 May 2014
Charge code 0424 6123 0002
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 4 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…