CARRAMORE INTERNATIONAL LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 7RW

Company number 02657482
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address THONGSBRIDGE MILLS, MIRY LANE, HOLMFIRTH, HD9 7RW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARRAMORE INTERNATIONAL LIMITED are www.carramoreinternational.co.uk, and www.carramore-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Carramore International Limited is a Private Limited Company. The company registration number is 02657482. Carramore International Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Carramore International Limited is Thongsbridge Mills Miry Lane Holmfirth Hd9 7rw. . STACEY, Kim Heather is a Secretary of the company. BRADY, Wayne Michael is a Director of the company. GRANT, Alasdair Mackenzie is a Director of the company. MCNEE, John Forbes is a Director of the company. STACEY, Kim Heather is a Director of the company. Director OLDFIELD, Paul Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STACEY, Kim Heather
Appointed Date: 25 October 1991
Director
BRADY, Wayne Michael
Appointed Date: 01 March 2011
66 years old
Director
GRANT, Alasdair Mackenzie
Appointed Date: 25 October 1991
64 years old
Director
MCNEE, John Forbes
Appointed Date: 17 June 2002
80 years old
Director
STACEY, Kim Heather
Appointed Date: 25 October 1991
65 years old

Resigned Directors

Director
OLDFIELD, Paul Michael
Resigned: 23 March 2010
Appointed Date: 16 January 2008
45 years old

Persons With Significant Control

Mr Alasdair Mackenzie Grant
Notified on: 26 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kim Heather Stacey
Notified on: 26 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRAMORE INTERNATIONAL LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
01 Nov 1993
Return made up to 26/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 1993
Accounts for a small company made up to 31 March 1993
01 Nov 1992
Return made up to 26/10/92; full list of members
19 Mar 1992
Accounting reference date notified as 31/03
25 Oct 1991
Incorporation

CARRAMORE INTERNATIONAL LIMITED Charges

17 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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