CARMICHAEL SITE SERVICES LIMITED
THAME

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Company number 03335763
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 34 UPPER HIGH STREET, THAME, OXFORDSHIRE, ENGLAND, OX9 2DN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42120 - Construction of railways and underground railways, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Owen George Mendez as a director on 15 May 2017; Appointment of Mr Richard Thompson as a director on 15 May 2017; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of CARMICHAEL SITE SERVICES LIMITED are www.carmichaelsiteservices.co.uk, and www.carmichael-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Carmichael Site Services Limited is a Private Limited Company. The company registration number is 03335763. Carmichael Site Services Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Carmichael Site Services Limited is 34 Upper High Street Thame Oxfordshire England Ox9 2dn. . CARMICHAEL, Collette Rose is a Secretary of the company. CARMICHAEL, Collette Rose is a Director of the company. CARMICHAEL, Rodney Joseph Thomas is a Director of the company. MENDEZ, Owen George is a Director of the company. THOMPSON, Richard is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
CARMICHAEL, Collette Rose
Appointed Date: 19 March 1997
Director
CARMICHAEL, Collette Rose
Appointed Date: 19 March 1997
59 years old
Director
CARMICHAEL, Rodney Joseph Thomas
Appointed Date: 19 March 1997
58 years old
Director
MENDEZ, Owen George
Appointed Date: 15 May 2017
56 years old
Director
THOMPSON, Richard
Appointed Date: 15 May 2017
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 19 March 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Mrs Collette Rose Carmichael
Notified on: 30 April 2016
59 years old
Nature of control: Has significant influence or control

CARMICHAEL SITE SERVICES LIMITED Events

17 May 2017
Appointment of Mr Owen George Mendez as a director on 15 May 2017
17 May 2017
Appointment of Mr Richard Thompson as a director on 15 May 2017
27 Apr 2017
Confirmation statement made on 19 March 2017 with updates
09 Jan 2017
Full accounts made up to 5 April 2016
29 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
...
... and 53 more events
16 Apr 1998
Return made up to 19/03/98; full list of members
30 Apr 1997
Accounting reference date extended from 31/03/98 to 05/04/98
26 Mar 1997
Secretary resigned
26 Mar 1997
New secretary appointed
19 Mar 1997
Incorporation

CARMICHAEL SITE SERVICES LIMITED Charges

7 October 2008
Mortgage debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
Mortgage debenture
Delivered: 22 November 2007
Status: Satisfied on 10 October 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Trading as First Trust Bank
Description: All interest due by the company all book debts and other…
15 June 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied on 19 September 2007
Persons entitled: Enterprise Europe (UK) Limited
Description: All property assets business undertaking and right fixed or…
25 January 2000
Mortgage debenture
Delivered: 1 February 2000
Status: Satisfied on 22 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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