CARAPACE PROPERTIES LIMITED
LYMINGTON KALAHARI LAW LIMITED

Hellopages » Hampshire » New Forest » SO41 6EJ

Company number 05658768
Status Active - Proposal to Strike off
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address BROADLEY BRAKE MIDDLE ROAD, TIPTOE, LYMINGTON, ENGLAND, SO41 6EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Application to strike the company off the register; Termination of appointment of Andrew Haynes as a secretary on 2 March 2017; Registered office address changed from Monza House Unit 4 Third Avenue Millbrook Southampton Hampshire SO15 0LD to Broadley Brake Middle Road Tiptoe Lymington SO41 6EJ on 2 March 2017. The most likely internet sites of CARAPACE PROPERTIES LIMITED are www.carapaceproperties.co.uk, and www.carapace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brockenhurst Rail Station is 3.4 miles; to Lymington Town Rail Station is 4.1 miles; to Ashurst New Forest Rail Station is 8.7 miles; to Totton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carapace Properties Limited is a Private Limited Company. The company registration number is 05658768. Carapace Properties Limited has been working since 20 December 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Carapace Properties Limited is Broadley Brake Middle Road Tiptoe Lymington England So41 6ej. . HANN, Gerald William is a Director of the company. MCLAREN, John Michael is a Director of the company. WALKER, Geoffrey Bryan is a Director of the company. Secretary DIMMICK, James Michael has been resigned. Secretary HAYNES, Andrew has been resigned. Secretary WEATHERLEY, Stuart Graham has been resigned. Director COOPER, Douglas Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HANN, Gerald William
Appointed Date: 15 February 2006
82 years old
Director
MCLAREN, John Michael
Appointed Date: 15 February 2006
72 years old
Director
WALKER, Geoffrey Bryan
Appointed Date: 15 February 2006
69 years old

Resigned Directors

Secretary
DIMMICK, James Michael
Resigned: 15 February 2006
Appointed Date: 20 December 2005
Secretary
HAYNES, Andrew
Resigned: 02 March 2017
Appointed Date: 23 October 2009
Secretary
WEATHERLEY, Stuart Graham
Resigned: 23 October 2009
Appointed Date: 15 February 2006
Director
COOPER, Douglas Anthony
Resigned: 15 February 2006
Appointed Date: 20 December 2005
71 years old

Persons With Significant Control

Mr Gerald William Hann
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Bryan Walker Fcca
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Mclaren
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARAPACE PROPERTIES LIMITED Events

22 May 2017
Application to strike the company off the register
02 Mar 2017
Termination of appointment of Andrew Haynes as a secretary on 2 March 2017
02 Mar 2017
Registered office address changed from Monza House Unit 4 Third Avenue Millbrook Southampton Hampshire SO15 0LD to Broadley Brake Middle Road Tiptoe Lymington SO41 6EJ on 2 March 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Jun 2016
Satisfaction of charge 2 in full
...
... and 53 more events
23 Feb 2006
New secretary appointed
23 Feb 2006
Ad 15/02/06--------- £ si 2@1=2 £ ic 1/3
23 Feb 2006
Registered office changed on 23/02/06 from: number one london road southampton hampshire SO15 2AE
17 Jan 2006
Company name changed kalahari law LIMITED\certificate issued on 17/01/06
20 Dec 2005
Incorporation

CARAPACE PROPERTIES LIMITED Charges

3 March 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Geoffrey Bryan Walker Gerald William Hann and Johnny Michael Mclaren
Description: 4/10 salt lane salisbury wiltshire t/n WT114873. Unit 4…
3 March 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of nutsey lane totton…
3 March 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4 monza house third avenue millbrook southampton…
3 March 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CARAPACE HOMES LIMITED CARAPACE LIMITED CARAPACE SLATE LIMITED CARAPACE SOLUTIONS LIMITED CARAPART LIMITED CARAPARTS R US LTD CARAPAX LIMITED