CARNA LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 00639205
Status Active
Incorporation Date 9 October 1959
Company Type Private Limited Company
Address GRAHAM HOUSE, 7 WYLLYOTTS HOUSE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of CARNA LIMITED are www.carna.co.uk, and www.carna.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Carna Limited is a Private Limited Company. The company registration number is 00639205. Carna Limited has been working since 09 October 1959. The present status of the company is Active. The registered address of Carna Limited is Graham House 7 Wyllyotts House Potters Bar Hertfordshire En6 2jd. . THE FINANCE & INDUSTRIAL TRUST LTD is a Secretary of the company. ROWLANDSON, Edward Thomas Morton is a Director of the company. ROWLANDSON, Richard Graham St John is a Director of the company. Director BOND, Christopher Joseph has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THE FINANCE & INDUSTRIAL TRUST LTD
Director
ROWLANDSON, Edward Thomas Morton
Appointed Date: 23 September 2010
51 years old
Director
ROWLANDSON, Richard Graham St John

86 years old

Resigned Directors

Director
BOND, Christopher Joseph
Resigned: 01 June 2012
Appointed Date: 23 July 2003
67 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 23 December 2015
Appointed Date: 25 March 2002
64 years old

Persons With Significant Control

Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARNA LIMITED Events

12 Apr 2017
Satisfaction of charge 3 in full
24 Mar 2017
Satisfaction of charge 1 in full
24 Mar 2017
Satisfaction of charge 2 in full
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
...
... and 76 more events
24 Jun 1987
Return made up to 29/04/87; full list of members
07 May 1986
Full accounts made up to 30 April 1985
07 May 1986
Return made up to 06/05/86; full list of members
29 Aug 1978
Particulars of mortgage/charge
09 Oct 1959
Incorporation

CARNA LIMITED Charges

16 April 2003
Third party legal charge
Delivered: 23 April 2003
Status: Satisfied on 12 April 2017
Persons entitled: National Westminster Bank PLC
Description: 192-210 (even) horn lane acton ealing title number…
19 February 2003
Third party legal charge
Delivered: 10 March 2003
Status: Satisfied on 24 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the plough public house kenton road harrow…
11 August 1978
Mortgage
Delivered: 29 August 1978
Status: Satisfied on 24 March 2017
Persons entitled: Midland Bank Limited
Description: Shop and flat over at 22 kingsley park terrace, kettering…

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