CARPENTER LANDSCAPES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6DY

Company number 05378561
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 500 . The most likely internet sites of CARPENTER LANDSCAPES LIMITED are www.carpenterlandscapes.co.uk, and www.carpenter-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Carpenter Landscapes Limited is a Private Limited Company. The company registration number is 05378561. Carpenter Landscapes Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Carpenter Landscapes Limited is Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. . GARDINER, Elizabeth Rosalind is a Secretary of the company. GARDINER, Jeremy Neil is a Director of the company. GARDINER, Richard Albert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GARDINER, Elizabeth Rosalind
Appointed Date: 01 March 2005

Director
GARDINER, Jeremy Neil
Appointed Date: 01 March 2005
58 years old

Director
GARDINER, Richard Albert
Appointed Date: 01 March 2005
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Jeremy Neil Gardiner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Albert Gardiner
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPENTER LANDSCAPES LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 500

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 500

...
... and 28 more events
14 Mar 2005
New director appointed
14 Mar 2005
New director appointed
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
01 Mar 2005
Incorporation

CARPENTER LANDSCAPES LIMITED Charges

8 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…