JACOB CARR HOMES LIMITED
POOLE JR CARR INVESTMENTS LIMITED RAVINE (INVESTMENTS) LIMITED CRANBROOK HOMES (INVESTMENTS) LIMITED

Hellopages » Dorset » Poole » BH13 7QL

Company number 04640751
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address THE HAVEN BUSINESS CENTRE 2 THE STUDLAND SUITE, 161 BANKS ROAD, POOLE, DORSET, BH13 7QL
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 ninety-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 July 2015 to 30 November 2015. The most likely internet sites of JACOB CARR HOMES LIMITED are www.jacobcarrhomes.co.uk, and www.jacob-carr-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Branksome Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.3 miles; to Bournemouth Rail Station is 4.8 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacob Carr Homes Limited is a Private Limited Company. The company registration number is 04640751. Jacob Carr Homes Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Jacob Carr Homes Limited is The Haven Business Centre 2 The Studland Suite 161 Banks Road Poole Dorset Bh13 7ql. . BURTON, Glyn is a Director of the company. Secretary DEAN, Vivien has been resigned. Secretary YOUNG, Judy has been resigned. Secretary ELLIS JONES COMPANY SECRETARIAL LIMITED has been resigned. Secretary TURNERS NOMINEES has been resigned. Director BURGESS, Susan Ann has been resigned. Director CARR, Jacob Richard has been resigned. Director CARR, Richard Adrian has been resigned. Director CLARK, Nichola has been resigned. Director DEAN, James has been resigned. Director TURNECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURTON, Glyn
Appointed Date: 24 March 2014
68 years old

Resigned Directors

Secretary
DEAN, Vivien
Resigned: 19 December 2003
Appointed Date: 21 January 2003
Secretary
YOUNG, Judy
Resigned: 21 October 2009
Appointed Date: 01 January 2006
Secretary
ELLIS JONES COMPANY SECRETARIAL LIMITED
Resigned: 01 January 2006
Appointed Date: 19 December 2003
Secretary
TURNERS NOMINEES
Resigned: 21 January 2003
Appointed Date: 17 January 2003
Director
BURGESS, Susan Ann
Resigned: 21 January 2013
Appointed Date: 02 August 2008
63 years old
Director
CARR, Jacob Richard
Resigned: 24 March 2014
Appointed Date: 21 January 2013
30 years old
Director
CARR, Richard Adrian
Resigned: 01 August 2008
Appointed Date: 04 August 2003
66 years old
Director
CLARK, Nichola
Resigned: 02 August 2008
Appointed Date: 01 August 2008
47 years old
Director
DEAN, James
Resigned: 19 December 2003
Appointed Date: 21 January 2003
61 years old
Director
TURNECTOR LIMITED
Resigned: 21 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Glyn Burton
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Paula Louise Holland
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
R A Carr Settlement 16/12/1999
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACOB CARR HOMES LIMITED Events

16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Previous accounting period extended from 31 July 2015 to 30 November 2015
28 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 88 more events
06 Mar 2003
New director appointed
07 Feb 2003
New secretary appointed
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
17 Jan 2003
Incorporation

JACOB CARR HOMES LIMITED Charges

1 February 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied on 18 August 2014
Persons entitled: The Jacob Richard Carr Trust
Description: 11/11A ravine road, canford cliffs, poole, dorset.
1 February 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied on 18 August 2014
Persons entitled: The Jacob Richard Carr Trust
Description: 13 ravine road, canford cliffs, poole, dorset.
1 February 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied on 18 August 2014
Persons entitled: The Jacob Richard Carr Trust
Description: 11 ravine road, canford cliffs, poole, dorset.
14 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 18 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a office 13A ravine road canford cliffs…
26 April 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 18 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 11 ravine road poole. Fixed charge all…
3 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 18 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 ravine road canford cliffs poole. Fixed charge all…
3 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 18 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 ravine road canford cliifs poole. Fixed charge all…
21 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 15 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Mortgage deed
Delivered: 20 August 2003
Status: Satisfied on 4 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 13 ravine road, poole, dorset t/no. DT128462…

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