CARBERRY CONTRACT SERVICES LTD
ENFIELD

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Company number 05770310
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 132 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of CARBERRY CONTRACT SERVICES LTD are www.carberrycontractservices.co.uk, and www.carberry-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Carberry Contract Services Ltd is a Private Limited Company. The company registration number is 05770310. Carberry Contract Services Ltd has been working since 05 April 2006. The present status of the company is Active. The registered address of Carberry Contract Services Ltd is 132 Hertford Road Enfield Middlesex En3 5ax. . VAUGHAN, Michael is a Secretary of the company. O'DONOVAN, Jonathan William is a Director of the company. VAUGHAN, Michael is a Director of the company. Secretary MACKEY, Siobhan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VAUGHAN, Michael
Appointed Date: 20 September 2011
Director
O'DONOVAN, Jonathan William
Appointed Date: 16 October 2006
51 years old
Director
VAUGHAN, Michael
Appointed Date: 05 April 2006
52 years old

Resigned Directors

Secretary
MACKEY, Siobhan
Resigned: 20 September 2011
Appointed Date: 05 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006

Persons With Significant Control

Mr Jonathan William O'Donovan Mrics
Notified on: 5 April 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Vaughan
Notified on: 5 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBERRY CONTRACT SERVICES LTD Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Oct 2016
Total exemption full accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
12 Nov 2015
Total exemption full accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 34 more events
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
25 Apr 2006
New director appointed
25 Apr 2006
New secretary appointed
05 Apr 2006
Incorporation

CARBERRY CONTRACT SERVICES LTD Charges

27 January 2011
Charge over deposits
Delivered: 29 January 2011
Status: Satisfied on 11 November 2011
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
8 February 2007
Mortgage debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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