CARA CONSTRUCTION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M44 5EG

Company number 03469311
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address VICTORIA HOUSE 1 HUNTSMAN DRIVE, IRLAM, MANCHESTER, M44 5EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways, 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CARA CONSTRUCTION LIMITED are www.caraconstruction.co.uk, and www.cara-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cara Construction Limited is a Private Limited Company. The company registration number is 03469311. Cara Construction Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Cara Construction Limited is Victoria House 1 Huntsman Drive Irlam Manchester M44 5eg. . MCGOWAN, Patrick is a Secretary of the company. GRADY, John Thomas is a Director of the company. GRADY, Patrick Joseph is a Director of the company. Secretary GRADY, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGOWAN, Patrick
Appointed Date: 01 May 1999
Director
GRADY, John Thomas
Appointed Date: 25 November 1997
60 years old
Director
GRADY, Patrick Joseph
Appointed Date: 25 November 1997
59 years old

Resigned Directors

Secretary
GRADY, John
Resigned: 30 April 1999
Appointed Date: 25 November 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 November 1997
Appointed Date: 21 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 November 1997
Appointed Date: 21 November 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Cara Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARA CONSTRUCTION LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
18 Dec 2016
Confirmation statement made on 21 November 2016 with updates
02 Sep 2016
Satisfaction of charge 1 in full
08 Feb 2016
Full accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
...
... and 45 more events
12 Dec 1997
New director appointed
12 Dec 1997
New secretary appointed;new director appointed
12 Dec 1997
Secretary resigned;director resigned
12 Dec 1997
Director resigned
21 Nov 1997
Incorporation

CARA CONSTRUCTION LIMITED Charges

18 November 2015
Charge code 0346 9311 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 May 1999
Debenture
Delivered: 22 May 1999
Status: Satisfied on 2 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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