CARTVALE LIMITED
BARROW ON HUMBER

Hellopages » Lincolnshire » North Lincolnshire » DN19 7NA

Company number 02741360
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address UNIT ONE CARTVALE INDUSTRIAL EST, SOFF LANE SOUTH END GOXHILL, BARROW ON HUMBER, NORTH LINCOLNSHIRE, DN19 7NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of CARTVALE LIMITED are www.cartvale.co.uk, and www.cartvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Habrough Rail Station is 4.7 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Hessle Rail Station is 6.1 miles; to Barnetby Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartvale Limited is a Private Limited Company. The company registration number is 02741360. Cartvale Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of Cartvale Limited is Unit One Cartvale Industrial Est Soff Lane South End Goxhill Barrow On Humber North Lincolnshire Dn19 7na. . BRUCE, Neal Craig is a Secretary of the company. BRUCE, Ian Scott is a Director of the company. BRUCE, Neal Craig is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRUCE, Audrey Mary Rose has been resigned. Director BRUCE, Wilfred has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRUCE, Neal Craig
Appointed Date: 14 October 1992

Director
BRUCE, Ian Scott
Appointed Date: 14 October 1992
61 years old

Director
BRUCE, Neal Craig
Appointed Date: 14 October 1992
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1992

Director
BRUCE, Audrey Mary Rose
Resigned: 31 August 1995
Appointed Date: 22 February 1995
88 years old

Director
BRUCE, Wilfred
Resigned: 31 August 1995
Appointed Date: 22 February 1995
90 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1992

Persons With Significant Control

Mr Ian Scot Bruce
Notified on: 18 August 2016
61 years old
Nature of control: Has significant influence or control

CARTVALE LIMITED Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 29 February 2016
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 50 more events
22 Sep 1993
Particulars of mortgage/charge

22 Sep 1993
Return made up to 20/08/93; full list of members

10 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1992
Registered office changed on 10/11/92 from: 84 temple chambers temple avenue london EC4Y ohp

20 Aug 1992
Incorporation

CARTVALE LIMITED Charges

13 September 1993
Prompt credit application
Delivered: 22 September 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…