Company number 04263096
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 643B BEARWOOD ROAD, ENTRANCE IN POPLAR RD, SMETHWICK, WEST MIDLANDS, B66 4BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Registration of charge 042630960005, created on 2 March 2016. The most likely internet sites of CARPENTER HOMES (MIDLANDS) LIMITED are www.carpenterhomesmidlands.co.uk, and www.carpenter-homes-midlands.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and four months. Carpenter Homes Midlands Limited is a Private Limited Company.
The company registration number is 04263096. Carpenter Homes Midlands Limited has been working since 01 August 2001.
The present status of the company is Active. The registered address of Carpenter Homes Midlands Limited is 643b Bearwood Road Entrance in Poplar Rd Smethwick West Midlands B66 4bl. The company`s financial liabilities are £93.89k. It is £-34.67k against last year. The cash in hand is £16.46k. It is £-143.04k against last year. And the total assets are £1551.28k, which is £773.84k against last year. LEYLAND, Garry is a Secretary of the company. DIND, John is a Director of the company. LEYLAND, Garry is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Development of building projects".
carpenter homes (midlands) Key Finiance
LIABILITIES
£93.89k
-27%
CASH
£16.46k
-90%
TOTAL ASSETS
£1551.28k
+99%
All Financial Figures
Current Directors
Director
DIND, John
Appointed Date: 01 August 2001
71 years old
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 August 2001
Appointed Date: 01 August 2001
73 years old
Persons With Significant Control
Mr Garry Leyland
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dind
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARPENTER HOMES (MIDLANDS) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Mar 2016
Registration of charge 042630960005, created on 2 March 2016
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
20 Aug 2001
New director appointed
15 Aug 2001
Secretary resigned
15 Aug 2001
Registered office changed on 15/08/01 from: somerset house 40-49 price street, birmingham B4 6LZ
15 Aug 2001
Director resigned
01 Aug 2001
Incorporation
2 March 2016
Charge code 0426 3096 0005
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 & 8 st michael's road t/no. WK434483…
27 February 2015
Charge code 0426 3096 0004
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property at 21C knowle wood road dorridge solihull…
3 August 2007
Mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at rear of kings heath birmingham west midlands…
6 September 2004
Mortgage deed
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being black horse brewery victoria…
28 March 2003
Debenture deed
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…