CAREY CORPORATE TRUSTEES UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK4 1GA

Company number 09359872
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address LAKESIDE HOUSE, 1ST FLOOR SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, MK4 1GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Novica Novakovic as a secretary on 31 March 2016. The most likely internet sites of CAREY CORPORATE TRUSTEES UK LIMITED are www.careycorporatetrusteesuk.co.uk, and www.carey-corporate-trustees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Carey Corporate Trustees Uk Limited is a Private Limited Company. The company registration number is 09359872. Carey Corporate Trustees Uk Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Carey Corporate Trustees Uk Limited is Lakeside House 1st Floor Shirwell Crescent Furzton Lake Milton Keynes Mk4 1ga. . COLE, Simon Richard is a Director of the company. HAERING, Beat Hans is a Director of the company. HALLETT, Christine Patricia is a Director of the company. WEBSTER, Paul Darren is a Director of the company. Secretary NOVAKOVIC, Novica has been resigned. Director SPICKETT, Brian John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COLE, Simon Richard
Appointed Date: 18 December 2014
69 years old
Director
HAERING, Beat Hans
Appointed Date: 18 December 2014
59 years old
Director
HALLETT, Christine Patricia
Appointed Date: 18 December 2014
66 years old
Director
WEBSTER, Paul Darren
Appointed Date: 28 October 2015
54 years old

Resigned Directors

Secretary
NOVAKOVIC, Novica
Resigned: 31 March 2016
Appointed Date: 18 December 2014
Director
SPICKETT, Brian John
Resigned: 30 October 2015
Appointed Date: 18 December 2014
69 years old

Persons With Significant Control

Carey Corporate Pensions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAREY CORPORATE TRUSTEES UK LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Novica Novakovic as a secretary on 31 March 2016
11 Mar 2016
Registration of charge 093598720001, created on 4 March 2016
10 Mar 2016
Registration of charge 093598720002, created on 8 March 2016
...
... and 0 more events
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
12 Nov 2015
Appointment of Mr Paul Darren Webster as a director on 28 October 2015
11 Nov 2015
Termination of appointment of Brian John Spickett as a director on 30 October 2015
22 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

CAREY CORPORATE TRUSTEES UK LIMITED Charges

8 March 2016
Charge code 0935 9872 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the bazaar west street oundle…
4 March 2016
Charge code 0935 9872 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Basbow house, basbow lane, bishop's stortford CM23 2TW…

Similar Companies

CAREY CORPORATE PENSIONS UK LIMITED CAREY CORPORATE SOLUTIONS LTD CAREY COURT ESTATES LETTINGS LIMITED CAREY COURT LIMITED CAREY COURT MANAGEMENT COMPANY LIMITED CAREY COURT RESIDENTS MANAGEMENT LIMITED CAREY DE LA MORENA LTD