CARELEC LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 01349262
Status Active
Incorporation Date 20 January 1978
Company Type Private Limited Company
Address BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of CARELEC LIMITED are www.carelec.co.uk, and www.carelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Carelec Limited is a Private Limited Company. The company registration number is 01349262. Carelec Limited has been working since 20 January 1978. The present status of the company is Active. The registered address of Carelec Limited is Biwater House Station Approach Dorking Surrey Rh4 1tz. . LAMB, Jonathan Stuart is a Secretary of the company. LAMB, Jonathan Stuart is a Director of the company. WHITE, Adrian Edwin is a Director of the company. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary DUFFY, Martin Robert Anthony has been resigned. Secretary EDWARDS, Timothy Philip has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director IRONMONGER, Roger has been resigned. Director MAGOR, David Lawrence has been resigned. Director ROBINSON, Peter Lee has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WHITE, David Frederick Wigram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 20 December 2012
Director
LAMB, Jonathan Stuart
Appointed Date: 20 December 2012
58 years old
Director
WHITE, Adrian Edwin
Appointed Date: 07 February 2011
83 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 01 August 2001
Secretary
DUFFY, Martin Robert Anthony
Resigned: 20 December 2012
Appointed Date: 01 October 2001
Secretary
EDWARDS, Timothy Philip
Resigned: 14 July 1995
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995
Director
DUFFY, Martin Robert Anthony
Resigned: 20 December 2012
Appointed Date: 25 March 2009
76 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
Appointed Date: 11 July 1994
73 years old
Director
IRONMONGER, Roger
Resigned: 11 July 1994
74 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1998
70 years old
Director
ROBINSON, Peter Lee
Resigned: 25 April 1995
88 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 25 March 2009
60 years old
Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 25 April 1995
83 years old

Persons With Significant Control

Biwater Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARELEC LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
17 Oct 2015
Accounts for a dormant company made up to 31 March 2015
31 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 95 more events
10 Jul 1987
Return made up to 08/05/87; full list of members
19 May 1987
Director resigned;new director appointed
18 Jun 1986
Return made up to 07/02/86; full list of members
02 Apr 1984
Registered office changed on 02/04/84 from: 6 outram road portsmouth hants PO5 1QF
20 Jan 1978
Incorporation

CARELEC LIMITED Charges

1 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 26 March 1991
Persons entitled: Barclays Bank PLC
Description: 44 new brighton road emsworth hampshire t/no - hp 258120.
21 September 1983
Debenture
Delivered: 27 September 1983
Status: Satisfied on 28 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1982
Legal charge
Delivered: 16 December 1982
Status: Satisfied on 26 March 1991
Persons entitled: Barclays Bank PLC
Description: F/H 42 new brighton rd emsworth hampshire.

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