CARESS MANUFACTURING LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BP

Company number 01426292
Status Active
Incorporation Date 7 June 1979
Company Type Private Limited Company
Address QUANTAMATIC HOUSE ALAN BRAY CLOSE, DODWELLS BRIDGE IND ESTATE, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 3BP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from Beaumaris Road Newport Shropshire TF10 7BL to Quantamatic House Alan Bray Close Dodwells Bridge Ind Estate Hinckley Leicestershire LE10 3BP on 17 May 2016. The most likely internet sites of CARESS MANUFACTURING LIMITED are www.caressmanufacturing.co.uk, and www.caress-manufacturing.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-six years and six months. The distance to to Nuneaton Rail Station is 2.2 miles; to Atherstone Rail Station is 6.5 miles; to Coventry Rail Station is 10.3 miles; to Canley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caress Manufacturing Limited is a Private Limited Company. The company registration number is 01426292. Caress Manufacturing Limited has been working since 07 June 1979. The present status of the company is Active. The registered address of Caress Manufacturing Limited is Quantamatic House Alan Bray Close Dodwells Bridge Ind Estate Hinckley Leicestershire United Kingdom Le10 3bp. The company`s financial liabilities are £727.39k. It is £-1290.01k against last year. The cash in hand is £266.26k. It is £-286.9k against last year. And the total assets are £1979.79k, which is £-264.01k against last year. NICHOLSON, James is a Director of the company. Secretary CONDLIFFE, Isabelle Ann has been resigned. Secretary GARDNER, William James has been resigned. Secretary WOODS, Gaye has been resigned. Director GARDNER, Diana has been resigned. Director GARDNER, William James has been resigned. Director MANOLAKIS, John Spiro has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


caress manufacturing Key Finiance

LIABILITIES £727.39k
-64%
CASH £266.26k
-52%
TOTAL ASSETS £1979.79k
-12%
All Financial Figures

Current Directors

Director
NICHOLSON, James
Appointed Date: 19 February 2002
75 years old

Resigned Directors

Secretary
CONDLIFFE, Isabelle Ann
Resigned: 26 March 1993
Secretary
GARDNER, William James
Resigned: 16 July 1999
Appointed Date: 26 March 1993
Secretary
WOODS, Gaye
Resigned: 31 January 2016
Appointed Date: 16 July 1999
Director
GARDNER, Diana
Resigned: 16 July 1999
Appointed Date: 26 March 1993
75 years old
Director
GARDNER, William James
Resigned: 12 December 2002
94 years old
Director
MANOLAKIS, John Spiro
Resigned: 20 December 2002
Appointed Date: 12 December 2002
58 years old

Persons With Significant Control

Onyx (2002) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARESS MANUFACTURING LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
17 May 2016
Registered office address changed from Beaumaris Road Newport Shropshire TF10 7BL to Quantamatic House Alan Bray Close Dodwells Bridge Ind Estate Hinckley Leicestershire LE10 3BP on 17 May 2016
26 Apr 2016
Accounts for a small company made up to 30 September 2015
04 Feb 2016
Termination of appointment of Gaye Woods as a secretary on 31 January 2016
...
... and 92 more events
27 May 1987
Return made up to 24/12/86; full list of members
09 Sep 1986
Return made up to 31/12/85; full list of members
18 Sep 1979
Company name changed\certificate issued on 18/09/79
10 Jul 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 1979
Incorporation

CARESS MANUFACTURING LIMITED Charges

27 April 1990
Single debenture
Delivered: 4 May 1990
Status: Satisfied on 3 November 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1987
Legal charge
Delivered: 5 October 1987
Status: Satisfied on 28 August 2002
Persons entitled: William James Gardner
Description: F/H workshop & other premises lying at the rear of the…
2 November 1985
Legal charge
Delivered: 8 November 1985
Status: Satisfied on 3 November 2001
Persons entitled: Lloyds Bank PLC
Description: Land and factory premises lying to the rear of premises…

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