CARPVALE DOUBLES LIMITED
YORK CROSSCO (1096) LIMITED

Hellopages » North Yorkshire » Harrogate » YO26 8LA
Company number 06537245
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address SOUTH VIEW HOUSE CHURCH LANE, MOOR MONKTON, YORK, YO26 8LA
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 225,000 . The most likely internet sites of CARPVALE DOUBLES LIMITED are www.carpvaledoubles.co.uk, and www.carpvale-doubles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Poppleton Rail Station is 3.2 miles; to Cattal Rail Station is 4 miles; to York Rail Station is 5.8 miles; to Ulleskelf Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpvale Doubles Limited is a Private Limited Company. The company registration number is 06537245. Carpvale Doubles Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Carpvale Doubles Limited is South View House Church Lane Moor Monkton York Yo26 8la. . LOVATT, Ian is a Secretary of the company. DALE, Sam is a Director of the company. WHINCUP, Kevin is a Director of the company. Secretary WHINCUP, Kevin has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Freshwater fishing".


Current Directors

Secretary
LOVATT, Ian
Appointed Date: 23 February 2009
Director
DALE, Sam
Appointed Date: 13 January 2010
46 years old
Director
WHINCUP, Kevin
Appointed Date: 28 April 2008
67 years old

Resigned Directors

Secretary
WHINCUP, Kevin
Resigned: 23 February 2009
Appointed Date: 28 April 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 28 April 2008
Appointed Date: 18 March 2008
Director
PRIMA DIRECTOR LIMITED
Resigned: 28 April 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Mr Kevin Whincup
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARPVALE DOUBLES LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 225,000
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 225,000
...
... and 23 more events
29 Apr 2008
Appointment terminated director prima director LIMITED
29 Apr 2008
Appointment terminated secretary prima secretary LIMITED
29 Apr 2008
Director and secretary appointed kevin whincup
22 Apr 2008
Company name changed crossco (1096) LIMITED\certificate issued on 24/04/08
18 Mar 2008
Incorporation

CARPVALE DOUBLES LIMITED Charges

16 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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