CARBEN CONSTRUCTION LIMITED
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 8EE

Company number 04551176
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 15 THE DRIFT, FAKENHAM, NORFOLK, NR21 8EE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CARBEN CONSTRUCTION LIMITED are www.carbenconstruction.co.uk, and www.carben-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Spooner Row Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carben Construction Limited is a Private Limited Company. The company registration number is 04551176. Carben Construction Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Carben Construction Limited is 15 The Drift Fakenham Norfolk Nr21 8ee. The company`s financial liabilities are £119.67k. It is £39.17k against last year. And the total assets are £116.57k, which is £43.68k against last year. BENNETT, Matthew James is a Secretary of the company. BENNETT, Matthew James is a Director of the company. HALL, Michelle Sally is a Director of the company. Secretary CARR, Ivan Kenneth has been resigned. Secretary HALL, Michelle Sally has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CARR, Ivan Kenneth has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


carben construction Key Finiance

LIABILITIES £119.67k
+48%
CASH n/a
TOTAL ASSETS £116.57k
+59%
All Financial Figures

Current Directors

Secretary
BENNETT, Matthew James
Appointed Date: 01 January 2009
Director
BENNETT, Matthew James
Appointed Date: 02 October 2002
57 years old
Director
HALL, Michelle Sally
Appointed Date: 01 January 2009
56 years old

Resigned Directors

Secretary
CARR, Ivan Kenneth
Resigned: 01 January 2009
Appointed Date: 02 October 2002
Secretary
HALL, Michelle Sally
Resigned: 01 January 2010
Appointed Date: 02 April 2009
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
CARR, Ivan Kenneth
Resigned: 01 January 2009
Appointed Date: 02 October 2002
58 years old

Persons With Significant Control

Miss Michelle Sally Hall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Bennett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBEN CONSTRUCTION LIMITED Events

26 Apr 2017
Micro company accounts made up to 30 November 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
21 Oct 2003
Return made up to 02/10/03; full list of members
20 Aug 2003
Particulars of mortgage/charge
08 Nov 2002
Ad 05/10/02--------- £ si 99@1=99 £ ic 1/100
10 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation

CARBEN CONSTRUCTION LIMITED Charges

15 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over f/h property k/a the old boat yard george…
20 January 2012
Legal charge
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First legal charge over f/h property the old boat yard…
22 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107 queens road fakenham norfolk.

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