ERIC CARNABY & SON LTD
IMMINGHAM

Hellopages » Lincolnshire » North Lincolnshire » DN40 3DA

Company number 08273695
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address HOLTON FARM, SOUTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 3DA
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 . The most likely internet sites of ERIC CARNABY & SON LTD are www.ericcarnabyson.co.uk, and www.eric-carnaby-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Healing Rail Station is 5.1 miles; to Great Coates Rail Station is 6.3 miles; to Barrow Haven Rail Station is 7.3 miles; to Hull Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eric Carnaby Son Ltd is a Private Limited Company. The company registration number is 08273695. Eric Carnaby Son Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Eric Carnaby Son Ltd is Holton Farm South Killingholme Immingham North Lincolnshire Dn40 3da. . CARNABY, Eric Roland is a Director of the company. CARNABY, Roland Eric is a Director of the company. Director CARNABY, Angela has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
CARNABY, Eric Roland
Appointed Date: 30 October 2012
83 years old
Director
CARNABY, Roland Eric
Appointed Date: 30 October 2012
52 years old

Resigned Directors

Director
CARNABY, Angela
Resigned: 30 April 2013
Appointed Date: 30 October 2012
82 years old

Persons With Significant Control

Mr Eric Roland Carnaby
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Eric Carnaby
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERIC CARNABY & SON LTD Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jan 2015
Registration of charge 082736950001, created on 20 January 2015
...
... and 2 more events
14 Nov 2014
Director's details changed for Mr Roland Eric Carnaby on 1 May 2014
24 Jul 2014
Total exemption small company accounts made up to 31 October 2013
12 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 900
12 Nov 2013
Termination of appointment of Angela Carnaby as a director
30 Oct 2012
Incorporation

ERIC CARNABY & SON LTD Charges

20 January 2015
Charge code 0827 3695 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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