CARVENT LIMITED
AFONWEN NR MOLD

Hellopages » Flintshire » Flintshire » CH7 5HB
Company number 01854398
Status Active
Incorporation Date 11 October 1984
Company Type Private Limited Company
Address WOODVALE SERVICE STATION, DENBIGH ROAD, AFONWEN NR MOLD, FLINTSHIRE, CH7 5HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 018543980003, created on 1 February 2016. The most likely internet sites of CARVENT LIMITED are www.carvent.co.uk, and www.carvent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Carvent Limited is a Private Limited Company. The company registration number is 01854398. Carvent Limited has been working since 11 October 1984. The present status of the company is Active. The registered address of Carvent Limited is Woodvale Service Station Denbigh Road Afonwen Nr Mold Flintshire Ch7 5hb. The company`s financial liabilities are £192.1k. It is £21.28k against last year. And the total assets are £213.3k, which is £27.34k against last year. GALLAGHER, Jane Charlotte is a Secretary of the company. GALLAGHER, Jane Charlotte is a Director of the company. GALLAGHER, Thomas is a Director of the company. Secretary GALLAGHER, Carolyn has been resigned. Director GALLAGHER, Carolyn has been resigned. Director GALLAGHER, George Gerard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


carvent Key Finiance

LIABILITIES £192.1k
+12%
CASH n/a
TOTAL ASSETS £213.3k
+14%
All Financial Figures

Current Directors

Secretary
GALLAGHER, Jane Charlotte
Appointed Date: 01 February 2006

Director
GALLAGHER, Jane Charlotte
Appointed Date: 01 February 2006
63 years old

Director
GALLAGHER, Thomas

63 years old

Resigned Directors

Secretary
GALLAGHER, Carolyn
Resigned: 01 February 2006

Director
GALLAGHER, Carolyn
Resigned: 01 February 2006
82 years old

Director
GALLAGHER, George Gerard
Resigned: 01 February 2006
86 years old

Persons With Significant Control

Mr Thomas Gallagher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jane Charlotte Gallagher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARVENT LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Registration of charge 018543980003, created on 1 February 2016
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

25 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 65 more events
23 Sep 1987
Return made up to 31/08/87; full list of members

14 Jan 1987
Accounting reference date shortened from 31/03 to 31/01

19 Dec 1986
Full accounts made up to 31 January 1986

19 Dec 1986
Return made up to 31/03/86; full list of members

11 Oct 1984
Incorporation

CARVENT LIMITED Charges

1 February 2016
Charge code 0185 4398 0003
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woodvale service station denbigh road…
22 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied on 28 March 2002
Persons entitled: Midland Bank PLC
Description: F/H property situate and known as woodsale garage, afonwen…