CARRIER INTERNATIONAL LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK8 3GW

Company number 01607764
Status Active
Incorporation Date 14 January 1982
Company Type Private Limited Company
Address NO 1 LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 . The most likely internet sites of CARRIER INTERNATIONAL LIMITED are www.carrierinternational.co.uk, and www.carrier-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Carrier International Limited is a Private Limited Company. The company registration number is 01607764. Carrier International Limited has been working since 14 January 1982. The present status of the company is Active. The registered address of Carrier International Limited is No 1 Lakeside Cheadle Cheshire Sk8 3gw. . O'DOHERTY, Kevin Patrick is a Secretary of the company. JONES, Derek is a Director of the company. TORRILLA, Francis is a Director of the company. Secretary CUMMINGS, Julie has been resigned. Secretary LOVETT, Anthony has been resigned. Secretary RICHARDSON, Denis has been resigned. Director EDMUNDS, Joanna Catherine Marchand has been resigned. Director GLEAVE, Peter Starkey has been resigned. Director HUGHES, Nicholas Beaumont Tudor has been resigned. Director LOVETT, Anthony has been resigned. Director NORMAN, Mark Richard has been resigned. Director POLLITT, Carole has been resigned. Director POLLITT, Ian Howard has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
O'DOHERTY, Kevin Patrick
Appointed Date: 01 April 2010
Director
JONES, Derek
Appointed Date: 01 October 2013
61 years old
Director
TORRILLA, Francis
Appointed Date: 01 December 2010
65 years old

Resigned Directors

Secretary
CUMMINGS, Julie
Resigned: 11 January 1999
Appointed Date: 15 April 1997
Secretary
LOVETT, Anthony
Resigned: 31 March 2010
Appointed Date: 11 January 1999
Secretary
RICHARDSON, Denis
Resigned: 15 April 1997
Director
EDMUNDS, Joanna Catherine Marchand
Resigned: 01 December 2012
Appointed Date: 01 November 2009
62 years old
Director
GLEAVE, Peter Starkey
Resigned: 15 April 1997
91 years old
Director
HUGHES, Nicholas Beaumont Tudor
Resigned: 31 October 2009
Appointed Date: 30 September 2008
61 years old
Director
LOVETT, Anthony
Resigned: 31 March 2010
Appointed Date: 11 January 1999
66 years old
Director
NORMAN, Mark Richard
Resigned: 30 April 2015
Appointed Date: 30 August 2008
61 years old
Director
POLLITT, Carole
Resigned: 30 September 2008
Appointed Date: 11 January 1999
65 years old
Director
POLLITT, Ian Howard
Resigned: 13 November 2009
69 years old

CARRIER INTERNATIONAL LIMITED Events

03 Mar 2017
Confirmation statement made on 23 January 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
09 Oct 2015
Full accounts made up to 31 December 2014
01 May 2015
Termination of appointment of Mark Richard Norman as a director on 30 April 2015
...
... and 115 more events
22 Feb 1984
Annual return made up to 31/01/84
16 Jul 1983
Annual return made up to 08/07/83
03 Jun 1982
Particulars of mortgage/charge
22 Feb 1982
Allotment of shares
14 Jan 1982
Incorporation

CARRIER INTERNATIONAL LIMITED Charges

31 March 1999
Charge over credit balances
Delivered: 15 April 1999
Status: Satisfied on 4 October 2008
Persons entitled: National Westminster Bank PLC
Description: £155,000 together with interest accrued now or to be held…
23 June 1998
Charge over credit balances
Delivered: 29 June 1998
Status: Satisfied on 4 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…
18 March 1998
Charge over credit balances
Delivered: 26 March 1998
Status: Satisfied on 4 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £300,000 together with interest accrued now or…
29 March 1996
Charge over credit balance
Delivered: 9 April 1996
Status: Satisfied on 4 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 together with interest accrued now or…
16 March 1995
Charge over credit balances
Delivered: 22 March 1995
Status: Satisfied on 4 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £160,000 together with interest accrued now or…
20 December 1994
Charge over credit balances
Delivered: 28 December 1994
Status: Satisfied on 4 October 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000.00 together with interest accrued now…
11 October 1994
Mortgage debenture
Delivered: 20 October 1994
Status: Satisfied on 4 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 March 1994
Deed of charge
Delivered: 5 April 1994
Status: Satisfied on 14 April 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposits" referred to in the…
5 April 1991
Letter of charge
Delivered: 23 April 1991
Status: Satisfied on 14 April 1998
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
1 June 1982
Legal charge
Delivered: 3 June 1982
Status: Satisfied on 14 April 1998
Persons entitled: Barclays Bank PLC
Description: L/H 31 london rd alderley edge, cheshire.

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