CARCARMS HOTELS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL2 3SW

Company number 01550289
Status Active
Incorporation Date 12 March 1981
Company Type Private Limited Company
Address OAKDENE HAWTHORN LANE, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3,000 . The most likely internet sites of CARCARMS HOTELS LIMITED are www.carcarmshotels.co.uk, and www.carcarms-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Carcarms Hotels Limited is a Private Limited Company. The company registration number is 01550289. Carcarms Hotels Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of Carcarms Hotels Limited is Oakdene Hawthorn Lane Farnham Common Buckinghamshire Sl2 3sw. . WRIGHT, Jane Mariette is a Secretary of the company. DAVIES, Andrew Morris is a Director of the company. Secretary DAVIES, Morris Elwyn Marsden has been resigned. Secretary HIGGINS, Sarah has been resigned. Director DAVIES, Andrew Morris has been resigned. Director DAVIES, Gwyneth has been resigned. Director DAVIES, Morris Elwyn Marsden has been resigned. Director DAVIES, Morris Elwyn Marsden has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WRIGHT, Jane Mariette
Appointed Date: 01 February 2010

Director
DAVIES, Andrew Morris
Appointed Date: 01 February 2010
63 years old

Resigned Directors

Secretary
DAVIES, Morris Elwyn Marsden
Resigned: 30 April 1997

Secretary
HIGGINS, Sarah
Resigned: 01 February 2010
Appointed Date: 30 April 1997

Director
DAVIES, Andrew Morris
Resigned: 01 January 1998
63 years old

Director
DAVIES, Gwyneth
Resigned: 30 April 1997
89 years old

Director
DAVIES, Morris Elwyn Marsden
Resigned: 30 September 2011
Appointed Date: 01 January 1998
92 years old

Director
DAVIES, Morris Elwyn Marsden
Resigned: 30 April 1997
92 years old

Persons With Significant Control

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

CARCARMS HOTELS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,000

18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,000

...
... and 76 more events
19 Aug 1988
Full accounts made up to 30 June 1987

02 Jun 1988
Return made up to 14/01/88; full list of members

09 Dec 1986
Full accounts made up to 30 June 1986

09 Dec 1986
Return made up to 14/11/86; full list of members

12 Mar 1981
Incorporation

CARCARMS HOTELS LIMITED Charges

14 February 1989
Legal mortgage
Delivered: 23 February 1989
Status: Satisfied on 22 March 1994
Persons entitled: National Westminster Bank PLC
Description: 9 norfolk square poddington london W2 t/n ln 194195 and/or…