CARBOUR LTD
MARK PARR DESIGN LTD THIRTYSEVEN37DEGREES LTD

Hellopages » Greater London » Lewisham » SE26 6QL

Company number 06473409
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 14 TAYLORS LANE, LONDON, SE26 6QL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of CARBOUR LTD are www.carbour.co.uk, and www.carbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbour Ltd is a Private Limited Company. The company registration number is 06473409. Carbour Ltd has been working since 15 January 2008. The present status of the company is Active. The registered address of Carbour Ltd is 14 Taylors Lane London Se26 6ql. The company`s financial liabilities are £35.15k. It is £20.42k against last year. And the total assets are £150.33k, which is £103.51k against last year. THOMAS, Deborah Louise is a Secretary of the company. PARR, Mark Thomas is a Director of the company. THOMAS, Deborah Louise is a Director of the company. Secretary PARR, Mark Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMAS, Deborah Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


carbour Key Finiance

LIABILITIES £35.15k
+138%
CASH n/a
TOTAL ASSETS £150.33k
+221%
All Financial Figures

Current Directors

Secretary
THOMAS, Deborah Louise
Appointed Date: 01 April 2009
Director
PARR, Mark Thomas
Appointed Date: 01 April 2009
61 years old
Director
THOMAS, Deborah Louise
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
PARR, Mark Thomas
Resigned: 01 April 2009
Appointed Date: 23 January 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2008
Appointed Date: 15 January 2008
Director
THOMAS, Deborah Louise
Resigned: 01 April 2009
Appointed Date: 23 January 2008
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Mark Thomas Parr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Deborah Louise Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBOUR LTD Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
11 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
11 Feb 2015
Director's details changed for Mr Mark Thomas Parr on 1 October 2014
...
... and 26 more events
02 Feb 2008
New director appointed
02 Feb 2008
Ad 23/01/08--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2008
Secretary resigned
16 Jan 2008
Director resigned
15 Jan 2008
Incorporation

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