CARRIER DIRECT LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1QT

Company number 02856522
Status Voluntary Arrangement
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 10 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARRIER DIRECT LIMITED are www.carrierdirect.co.uk, and www.carrier-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Carrier Direct Limited is a Private Limited Company. The company registration number is 02856522. Carrier Direct Limited has been working since 23 September 1993. The present status of the company is Voluntary Arrangement. The registered address of Carrier Direct Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. . CARTER, Robert John is a Director of the company. Secretary CARTER, Christopher Roger has been resigned. Secretary CARTER, Robert John has been resigned. Secretary O'LEARY, Janice has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CARTER, Helen Rosalin has been resigned. Director CARTER, Robert John has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director POSTMA, Klaas has been resigned. Director POSTMA, Sandra has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARTER, Robert John
Appointed Date: 01 December 1997
71 years old

Resigned Directors

Secretary
CARTER, Christopher Roger
Resigned: 10 December 2014
Appointed Date: 20 October 2008
Secretary
CARTER, Robert John
Resigned: 19 November 2002
Appointed Date: 22 October 1993
Secretary
O'LEARY, Janice
Resigned: 20 October 2008
Appointed Date: 19 November 2002
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Director
CARTER, Helen Rosalin
Resigned: 19 November 2002
Appointed Date: 01 January 1995
64 years old
Director
CARTER, Robert John
Resigned: 19 December 1993
Appointed Date: 22 October 1993
71 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Director
POSTMA, Klaas
Resigned: 20 May 1996
Appointed Date: 23 September 1993
63 years old
Director
POSTMA, Sandra
Resigned: 20 May 1996
Appointed Date: 23 September 1993
63 years old

Persons With Significant Control

Mr Robert John Carter
Notified on: 23 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CARRIER DIRECT LIMITED Events

23 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 10 September 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
16 Nov 1993
New director appointed
16 Nov 1993
New director appointed
02 Nov 1993
Secretary resigned
02 Nov 1993
Director resigned
23 Sep 1993
Incorporation

CARRIER DIRECT LIMITED Charges

19 August 1999
Fixed and floating charge
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
15 April 1998
Debenture
Delivered: 2 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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