CARN HOMES LIMITED
BUXTON

Hellopages » Derbyshire » High Peak » SK17 6EQ

Company number 04363857
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address UNIT 1, 11 EAGLE PARADE, BUXTON, DERBYSHIRE, SK17 6EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of CARN HOMES LIMITED are www.carnhomes.co.uk, and www.carn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Dove Holes Rail Station is 3.2 miles; to Chapel-en-le-Frith Rail Station is 3.9 miles; to Chinley Rail Station is 5.9 miles; to Edale Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carn Homes Limited is a Private Limited Company. The company registration number is 04363857. Carn Homes Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Carn Homes Limited is Unit 1 11 Eagle Parade Buxton Derbyshire Sk17 6eq. The company`s financial liabilities are £49.17k. It is £-34.24k against last year. The cash in hand is £51.53k. It is £-27.92k against last year. And the total assets are £146.68k, which is £-148.02k against last year. GILLESPIE, Michael Anthony is a Secretary of the company. GUTHRIE, Richard is a Secretary of the company. GILLESPIE, Michael Anthony is a Director of the company. Secretary GILLESPIE, John has been resigned. Secretary GUTHRIE, George Richard has been resigned. Nominee Secretary STL DIRECTORS LTD. has been resigned. Director DIVER, Daniel has been resigned. Director GILLESPIE, John has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Construction of domestic buildings".


carn homes Key Finiance

LIABILITIES £49.17k
-42%
CASH £51.53k
-36%
TOTAL ASSETS £146.68k
-51%
All Financial Figures

Current Directors

Secretary
GILLESPIE, Michael Anthony
Appointed Date: 15 June 2006

Secretary
GUTHRIE, Richard
Appointed Date: 19 November 2008

Director
GILLESPIE, Michael Anthony
Appointed Date: 19 November 2008
62 years old

Resigned Directors

Secretary
GILLESPIE, John
Resigned: 04 September 2002
Appointed Date: 30 January 2002

Secretary
GUTHRIE, George Richard
Resigned: 15 June 2006
Appointed Date: 05 September 2002

Nominee Secretary
STL DIRECTORS LTD.
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Director
DIVER, Daniel
Resigned: 04 September 2002
Appointed Date: 30 January 2002
59 years old

Director
GILLESPIE, John
Resigned: 19 November 2008
Appointed Date: 30 January 2002
68 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Michael Anthony Gillespie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CARN HOMES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4

...
... and 62 more events
30 May 2002
New secretary appointed;new director appointed
30 May 2002
New director appointed
30 May 2002
Secretary resigned
30 May 2002
Director resigned
30 Jan 2002
Incorporation

CARN HOMES LIMITED Charges

8 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Satisfied on 19 July 2012
Persons entitled: Aib Group (UK) PLC
Description: Land on the south side of mull road, bozeat t/no NN281398…
9 February 2007
Legal mortgage
Delivered: 10 February 2007
Status: Satisfied on 19 July 2012
Persons entitled: Aib Group (UK) PLC
Description: 79 queens street, rushden, northants t/n NN132920. By way…
1 December 2006
Legal mortgage
Delivered: 6 December 2006
Status: Satisfied on 19 July 2012
Persons entitled: Aib Group (UK) PLC
Description: Land north side of york road wellingborough t/no NN149794…
16 January 2006
Legal mortgage
Delivered: 21 January 2006
Status: Satisfied on 19 July 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as land at the rear of 79 high…
15 September 2004
Legal mortgage
Delivered: 21 September 2004
Status: Satisfied on 19 July 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as land and buildings on the east side…
10 December 2003
Legal mortgage
Delivered: 16 December 2003
Status: Satisfied on 19 July 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as land next to 53 queen street…
10 December 2003
Legal mortgage
Delivered: 16 December 2003
Status: Satisfied on 19 July 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 1 and 3 kings street…
27 January 2003
Legal mortgage
Delivered: 28 January 2003
Status: Satisfied on 19 July 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 10 jubilee street irthlingborough…
27 January 2003
Mortgage debenture
Delivered: 28 January 2003
Status: Satisfied on 20 October 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Satisfied on 19 July 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at the rear of 9 and 11 high street…
14 November 2002
Mortgage
Delivered: 28 November 2002
Status: Satisfied on 19 July 2012
Persons entitled: Hargrave Property Limited
Description: Developments at 10 jubilee street irthlingborough…