CARVILLE SWITCHGEAR LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9AS

Company number 02997335
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address GLOUCESTER HOUSE, CHURCH WALK, BURGESS HILL, WEST SUSSEX, RH15 9AS
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Yolanda Marie Smith as a secretary on 25 January 2016. The most likely internet sites of CARVILLE SWITCHGEAR LIMITED are www.carvilleswitchgear.co.uk, and www.carville-switchgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carville Switchgear Limited is a Private Limited Company. The company registration number is 02997335. Carville Switchgear Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Carville Switchgear Limited is Gloucester House Church Walk Burgess Hill West Sussex Rh15 9as. . SOMERVILLE, Peter Frederick is a Director of the company. Secretary CARR, Grahame Robinson has been resigned. Secretary SMITH, Yolanda Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Grahame Robinson has been resigned. Director DUFFELL, Sally Anne has been resigned. Director PARFEY, Robert Peter has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
SOMERVILLE, Peter Frederick
Appointed Date: 01 December 1994
71 years old

Resigned Directors

Secretary
CARR, Grahame Robinson
Resigned: 30 April 2004
Appointed Date: 01 December 1994
Secretary
SMITH, Yolanda Marie
Resigned: 25 January 2016
Appointed Date: 30 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Director
CARR, Grahame Robinson
Resigned: 30 April 2004
Appointed Date: 01 December 1994
86 years old
Director
DUFFELL, Sally Anne
Resigned: 17 August 2015
Appointed Date: 01 April 2013
67 years old
Director
PARFEY, Robert Peter
Resigned: 30 June 2013
Appointed Date: 02 December 2001
78 years old

Persons With Significant Control

Mr Peter Frederick Somerville
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CARVILLE SWITCHGEAR LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Jun 2016
Total exemption full accounts made up to 31 December 2015
25 Jan 2016
Termination of appointment of Yolanda Marie Smith as a secretary on 25 January 2016
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 676
20 Aug 2015
Termination of appointment of Sally Anne Duffell as a director on 17 August 2015
...
... and 78 more events
20 Dec 1994
New director appointed
07 Dec 1994
Secretary resigned
06 Dec 1994
Secretary resigned
06 Dec 1994
Accounting reference date notified as 31/12
01 Dec 1994
Incorporation

CARVILLE SWITCHGEAR LIMITED Charges

27 February 2013
Debenture
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
Debenture
Delivered: 5 February 2008
Status: Satisfied on 21 March 2013
Persons entitled: Eurofactor (UK) Limited
Description: All the assets of the company by way of a first fixed and…
1 March 1999
Debenture
Delivered: 3 March 1999
Status: Satisfied on 29 August 2007
Persons entitled: Grahame Robinson Carr
Description: Floating charge of all of the company's undertaking and…
1 March 1999
Debenture
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Peter Somerville
Description: Floating charge over all the company's undertaking and…
30 April 1998
Fixed and floating charge
Delivered: 5 May 1998
Status: Satisfied on 11 January 2012
Persons entitled: Gle Invoice Finance Limited
Description: By way of fixed equitable charge any debt and all other…
26 January 1995
Charge
Delivered: 27 January 1995
Status: Satisfied on 2 September 1998
Persons entitled: Metropolitan Factors Limited
Description: By way of fixed equitable charge on all book debts the…
9 January 1995
Mortgage debenture
Delivered: 13 January 1995
Status: Satisfied on 22 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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