Company number 00761957
Status Active
Incorporation Date 24 May 1963
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015; Secretary's details changed for Mrs Sarah Jane Bellman on 16 June 2016. The most likely internet sites of CARBURTON INVESTMENTS LIMITED are www.carburtoninvestments.co.uk, and www.carburton-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and six months. Carburton Investments Limited is a Private Limited Company.
The company registration number is 00761957. Carburton Investments Limited has been working since 24 May 1963.
The present status of the company is Active. The registered address of Carburton Investments Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. The cash in hand is £0k. It is £0k against last year. And the total assets are £478.25k, which is £-4.29k against last year. BELLMAN, Sarah Jane is a Secretary of the company. BELLMAN, Laurence Alan is a Director of the company. EVANS, Neil Andrew is a Director of the company. Secretary BELLMAN, Gertrude has been resigned. Secretary BELLMAN, Laurence Alan has been resigned. Secretary GOHIL, Andrea has been resigned. Director BELLMAN, David has been resigned. Director BELLMAN, Gertrude has been resigned. The company operates in "Development of building projects".
carburton investments Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
£478.25k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GOHIL, Andrea
Resigned: 24 November 2011
Appointed Date: 21 May 2003
CARBURTON INVESTMENTS LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
16 Jun 2016
Secretary's details changed for Mrs Sarah Jane Bellman on 16 June 2016
16 Jun 2016
Director's details changed for Mr Neil Andrew Evans on 16 June 2016
08 Jun 2016
Director's details changed for Mr Laurence Alan Bellman on 6 June 2016
...
... and 97 more events
16 Oct 1987
Accounts for a small company made up to 31 March 1987
01 Oct 1987
Accounts made up to 31 March 1987
20 Aug 1987
Return made up to 22/06/87; full list of members
05 Aug 1986
Accounts for a small company made up to 31 March 1986
05 Aug 1986
Return made up to 01/07/86; full list of members
20 April 1998
Mortgage
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 198 portnall road london. Together with all…
3 April 1995
Legal charge
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h and l/h property k/a or…
3 April 1995
Legal charge
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being 30…
5 August 1964
Charge
Delivered: 12 August 1964
Status: Satisfied
on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: 198 portnall rd, paddington, london.
29 November 1963
Inst of charge.
Delivered: 10 December 1963
Status: Satisfied
on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: 30 denholme rd., Maida vale, london.
10 June 1963
Inst of charge
Delivered: 27 June 1963
Status: Satisfied
on 25 June 2002
Persons entitled: Barclays Bank PLC
Description: 8, mill lane, kilburn, london.