CARRINGTONS LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6DR

Company number 02917898
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address 6 MAPLE GROVE BUSINESS CENTRE, LAWRENCE ROAD, HOUNSLOW, MIDDLESEX, TW4 6DR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,600 . The most likely internet sites of CARRINGTONS LIMITED are www.carringtons.co.uk, and www.carringtons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Carringtons Limited is a Private Limited Company. The company registration number is 02917898. Carringtons Limited has been working since 06 April 1994. The present status of the company is Active. The registered address of Carringtons Limited is 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex Tw4 6dr. . BHATIANI, Harbanslal Amarnath is a Secretary of the company. BHAMM, Anup Kumar is a Director of the company. Secretary HUSSEIN, Mehboob Hasham has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director HUSSEIN, Mehboob Hasham has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BHATIANI, Harbanslal Amarnath
Appointed Date: 03 March 1997

Director
BHAMM, Anup Kumar
Appointed Date: 06 April 1994
72 years old

Resigned Directors

Secretary
HUSSEIN, Mehboob Hasham
Resigned: 03 March 1997
Appointed Date: 06 April 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 April 1994
Appointed Date: 06 April 1994

Director
HUSSEIN, Mehboob Hasham
Resigned: 01 March 1996
Appointed Date: 02 January 1996
64 years old

Persons With Significant Control

Mr Anup Kumar Bhamm
Notified on: 6 April 2017
72 years old
Nature of control: Ownership of shares – 75% or more

CARRINGTONS LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,600

02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,600

...
... and 54 more events
03 Jul 1995
Ad 06/04/95--------- £ si 1600@1
03 Jul 1995
Return made up to 06/04/95; full list of members
28 Sep 1994
Particulars of mortgage/charge

27 Apr 1994
Secretary resigned;new secretary appointed

06 Apr 1994
Incorporation

CARRINGTONS LIMITED Charges

30 March 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 6 maple grove business…
21 September 1994
Debenture
Delivered: 28 September 1994
Status: Satisfied on 4 December 2002
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…