Company number 08814335
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address . GARAGE LANE, SETCHEY, KING'S LYNN, NORFOLK, ENGLAND, PE33 0BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of CARTER ACCOMMODATION GROUP LIMITED are www.carteraccommodationgroup.co.uk, and www.carter-accommodation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Kings Lynn Rail Station is 3.8 miles; to Downham Market Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Accommodation Group Limited is a Private Limited Company.
The company registration number is 08814335. Carter Accommodation Group Limited has been working since 13 December 2013.
The present status of the company is Active. The registered address of Carter Accommodation Group Limited is Garage Lane Setchey King S Lynn Norfolk England Pe33 0be. . ARNOLD, Darren Anthony is a Director of the company. DALE, Bernard John is a Director of the company. FISHER, Carl is a Director of the company. SMITH, Jonathan Scott is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 July 2015
Appointed Date: 13 December 2013
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 30 January 2014
Appointed Date: 13 December 2013
Persons With Significant Control
Connection Capital Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
CARTER ACCOMMODATION GROUP LIMITED Events
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Dec 2016
Group of companies' accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
05 Apr 2016
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ England to . Garage Lane Setchey King's Lynn Norfolk PE33 0BE on 5 April 2016
...
... and 22 more events
12 Jan 2015
Director's details changed for Bernard John Dale on 4 September 2014
05 Feb 2014
Termination of appointment of Michael Ward as a director
05 Feb 2014
Termination of appointment of Gateley Incorporations Limited as a director
05 Feb 2014
Appointment of Bernard John Dale as a director
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 March 2016
Charge code 0881 4335 0003
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Connection Capital LLP as Security Trustee
Description: Contains fixed charge…
13 July 2015
Charge code 0881 4335 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
13 July 2015
Charge code 0881 4335 0001
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Connection Capital LLP
Description: Contains fixed charge…