CARN (AUTOS) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 0BX
Company number 02125455
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address MALEHURST INDUSTRIAL ESTATE, MALEHURST, MINSTERLEY, SHREWSBURY, SALOP, SY5 0BX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARN (AUTOS) LIMITED are www.carnautos.co.uk, and www.carn-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Carn Autos Limited is a Private Limited Company. The company registration number is 02125455. Carn Autos Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of Carn Autos Limited is Malehurst Industrial Estate Malehurst Minsterley Shrewsbury Salop Sy5 0bx. . SWAIN, Richard Glyn is a Secretary of the company. SWAIN, Mark Timothy is a Director of the company. Secretary BOWER, John Forwood has been resigned. Secretary ST NICHOLAS SECURITIES LIMITED has been resigned. Secretary SWAIN, Mark Timothy has been resigned. Secretary SWAIN, Tina Marie has been resigned. Secretary TOWNSEND, Gerald Arthur has been resigned. Director BARUGH, Robert Clifford has been resigned. Director BOWER, John Forwood has been resigned. Director SWAIN, Gillian Rosemary has been resigned. Director SWAIN, Richard Glyn has been resigned. Director TOWNSEND, Gerald Arthur has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SWAIN, Richard Glyn
Appointed Date: 12 August 2005
Director
SWAIN, Mark Timothy
Appointed Date: 01 January 1998
53 years old

Resigned Directors

Secretary
BOWER, John Forwood
Resigned: 10 May 1995
Appointed Date: 26 September 1994
Secretary
ST NICHOLAS SECURITIES LIMITED
Resigned: 03 September 1999
Appointed Date: 10 May 1995
Secretary
SWAIN, Mark Timothy
Resigned: 01 July 2005
Appointed Date: 03 September 1999
Secretary
SWAIN, Tina Marie
Resigned: 12 August 2005
Appointed Date: 01 July 2005
Secretary
TOWNSEND, Gerald Arthur
Resigned: 26 September 1994
Director
BARUGH, Robert Clifford
Resigned: 10 May 1995
79 years old
Director
BOWER, John Forwood
Resigned: 10 May 1995
80 years old
Director
SWAIN, Gillian Rosemary
Resigned: 01 February 2005
Appointed Date: 01 January 1998
78 years old
Director
SWAIN, Richard Glyn
Resigned: 01 January 1998
Appointed Date: 10 May 1995
85 years old
Director
TOWNSEND, Gerald Arthur
Resigned: 26 September 1994
74 years old

Persons With Significant Control

Swains Of Stretton Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CARN (AUTOS) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
15 Dec 1988
Accounts for a dormant company made up to 31 March 1988
12 Dec 1988
Accounts made up to 31 March 1988
29 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1987
Secretary resigned;new secretary appointed
23 Apr 1987
Certificate of Incorporation

CARN (AUTOS) LIMITED Charges

10 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 21 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land comprising of 21.59 acres of land at the old…
24 July 1997
Debenture
Delivered: 1 August 1997
Status: Satisfied on 21 May 2009
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 1996
Debenture
Delivered: 27 February 1996
Status: Satisfied on 31 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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