THE OLD GRANARY (CARTERS BOATYARD) MANAGEMENT COMPANY LIMITED
BUCKDEN

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5RY

Company number 04492953
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 2 THE OLD GRANARY, CARTERS BOAT YARD, BUCKDEN, CAMBRIDGESHIRE, PE19 5RY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 6 . The most likely internet sites of THE OLD GRANARY (CARTERS BOATYARD) MANAGEMENT COMPANY LIMITED are www.theoldgranarycartersboatyardmanagementcompany.co.uk, and www.the-old-granary-carters-boatyard-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to St Neots Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Granary Carters Boatyard Management Company Limited is a Private Limited Company. The company registration number is 04492953. The Old Granary Carters Boatyard Management Company Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of The Old Granary Carters Boatyard Management Company Limited is 2 The Old Granary Carters Boat Yard Buckden Cambridgeshire Pe19 5ry. The company`s financial liabilities are £3.05k. It is £1.11k against last year. And the total assets are £3.05k, which is £1.11k against last year. KUO, Gillian is a Secretary of the company. HOBBS, Roy is a Director of the company. STANFIELD, Sion Griffith is a Director of the company. Secretary SCAIFF, Peter Charles has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GARDNER, John Frederick has been resigned. Director MORGAN JONES, David has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the old granary (carters boatyard) management company Key Finiance

LIABILITIES £3.05k
+56%
CASH n/a
TOTAL ASSETS £3.05k
+56%
All Financial Figures

Current Directors

Secretary
KUO, Gillian
Appointed Date: 01 June 2007
Director
HOBBS, Roy
Appointed Date: 01 June 2007
94 years old
Director
STANFIELD, Sion Griffith
Appointed Date: 01 June 2007
56 years old

Resigned Directors

Secretary
SCAIFF, Peter Charles
Resigned: 01 June 2007
Appointed Date: 29 July 2002
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 23 July 2002
Director
GARDNER, John Frederick
Resigned: 06 April 2005
Appointed Date: 29 July 2002
85 years old
Director
MORGAN JONES, David
Resigned: 01 June 2007
Appointed Date: 08 August 2005
86 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 29 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Sion Stanfield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD GRANARY (CARTERS BOATYARD) MANAGEMENT COMPANY LIMITED Events

08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 6
...
... and 30 more events
10 Aug 2002
New director appointed
10 Aug 2002
Secretary resigned
10 Aug 2002
Director resigned
10 Aug 2002
New secretary appointed
23 Jul 2002
Incorporation

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