CARPENTER CONSULTING LTD
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1AL
Company number 05142868
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address 117 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1AL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 104 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARPENTER CONSULTING LTD are www.carpenterconsulting.co.uk, and www.carpenter-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. Carpenter Consulting Ltd is a Private Limited Company. The company registration number is 05142868. Carpenter Consulting Ltd has been working since 02 June 2004. The present status of the company is Active. The registered address of Carpenter Consulting Ltd is 117 Fore Street Kingsbridge Devon Tq7 1al. The company`s financial liabilities are £205.88k. It is £-87.9k against last year. The cash in hand is £206.19k. It is £58.63k against last year. And the total assets are £400.12k, which is £-21.49k against last year. CARPENTER, Paul Barry is a Director of the company. HORTON, Andy Charles is a Director of the company. SOUCH, Colin John is a Director of the company. Secretary DAVIS-BERRY, Rosalind Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARPENTER, Victoria Jane has been resigned. Director PHILLIPS, Bethan Sian has been resigned. Director PHILLIPS, David Antony Laurence has been resigned. The company operates in "Other engineering activities".


carpenter consulting Key Finiance

LIABILITIES £205.88k
-30%
CASH £206.19k
+39%
TOTAL ASSETS £400.12k
-6%
All Financial Figures

Current Directors

Director
CARPENTER, Paul Barry
Appointed Date: 02 June 2004
73 years old

Director
HORTON, Andy Charles
Appointed Date: 08 July 2015
51 years old

Director
SOUCH, Colin John
Appointed Date: 08 July 2015
63 years old

Resigned Directors

Secretary
DAVIS-BERRY, Rosalind Jane
Resigned: 31 December 2008
Appointed Date: 02 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004

Director
CARPENTER, Victoria Jane
Resigned: 03 June 2004
Appointed Date: 02 June 2004
74 years old

Director
PHILLIPS, Bethan Sian
Resigned: 03 June 2004
Appointed Date: 02 June 2004
60 years old

Director
PHILLIPS, David Antony Laurence
Resigned: 13 April 2015
Appointed Date: 02 June 2004
58 years old

CARPENTER CONSULTING LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 104

02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Appointment of Colin John Souch as a director on 8 July 2015
12 Aug 2015
Appointment of Andrew Charles Horton as a director on 8 July 2015
...
... and 39 more events
24 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jun 2004
Director resigned
18 Jun 2004
Director resigned
02 Jun 2004
Secretary resigned
02 Jun 2004
Incorporation

CARPENTER CONSULTING LTD Charges

28 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…