CARVOGUE.CO.UK LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AA
Company number 04582278
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 33A HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1AA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARVOGUE.CO.UK LIMITED are www.carvoguecouk.co.uk, and www.carvogue-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carvogue Co Uk Limited is a Private Limited Company. The company registration number is 04582278. Carvogue Co Uk Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Carvogue Co Uk Limited is 33a High Street Stony Stratford Milton Keynes Buckinghamshire Mk11 1aa. The company`s financial liabilities are £0.51k. It is £-1.72k against last year. The cash in hand is £17.49k. It is £14.22k against last year. And the total assets are £75.15k, which is £75.15k against last year. PYCOCK, Andrew is a Director of the company. Secretary COOMBES, Karen Ann has been resigned. Secretary CULLUM, Rob has been resigned. Secretary WARD, Nicola Pauline has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director MILBANK, Frederick Nigel has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


carvogue.co.uk Key Finiance

LIABILITIES £0.51k
-77%
CASH £17.49k
+434%
TOTAL ASSETS £75.15k
All Financial Figures

Current Directors

Director
PYCOCK, Andrew
Appointed Date: 05 November 2002
55 years old

Resigned Directors

Secretary
COOMBES, Karen Ann
Resigned: 20 January 2011
Appointed Date: 14 December 2007
Secretary
CULLUM, Rob
Resigned: 26 July 2004
Appointed Date: 05 November 2002
Secretary
WARD, Nicola Pauline
Resigned: 14 December 2007
Appointed Date: 26 July 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
MILBANK, Frederick Nigel
Resigned: 04 April 2008
Appointed Date: 15 November 2005
67 years old

Persons With Significant Control

Mr Andrew Pycock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARVOGUE.CO.UK LIMITED Events

15 May 2017
Total exemption small company accounts made up to 31 August 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
05 Dec 2002
New secretary appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
05 Dec 2002
New director appointed
05 Nov 2002
Incorporation

CARVOGUE.CO.UK LIMITED Charges

27 February 2006
All assets debenture
Delivered: 7 March 2006
Status: Satisfied on 21 May 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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