CARR ROAD DISTRIBUTION LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3GA

Company number 02655760
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address ROOM 22 TRELAWNY HOUSE, DOCK ROAD, FELIXSTOWE, SUFFOLK, IP11 3GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Graham Elliott on 1 October 2015. The most likely internet sites of CARR ROAD DISTRIBUTION LIMITED are www.carrroaddistribution.co.uk, and www.carr-road-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Trimley Rail Station is 1.8 miles; to Harwich International Rail Station is 3 miles; to Walton-on-the-Naze Rail Station is 7.6 miles; to Kirby Cross Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carr Road Distribution Limited is a Private Limited Company. The company registration number is 02655760. Carr Road Distribution Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Carr Road Distribution Limited is Room 22 Trelawny House Dock Road Felixstowe Suffolk Ip11 3ga. The company`s financial liabilities are £185.31k. It is £31.64k against last year. The cash in hand is £106.73k. It is £41.66k against last year. And the total assets are £235.88k, which is £32.41k against last year. KIRK, Christopher Ian is a Secretary of the company. ELLIOTT, Graham is a Director of the company. Secretary ELLIOTT, Graham has been resigned. Secretary HEGARTY, Patrick J has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGHTY, Jane V has been resigned. The company operates in "Other business support service activities n.e.c.".


carr road distribution Key Finiance

LIABILITIES £185.31k
+20%
CASH £106.73k
+64%
TOTAL ASSETS £235.88k
+15%
All Financial Figures

Current Directors

Secretary
KIRK, Christopher Ian
Appointed Date: 01 July 2004

Director
ELLIOTT, Graham
Appointed Date: 02 April 2003
67 years old

Resigned Directors

Secretary
ELLIOTT, Graham
Resigned: 24 September 2004
Appointed Date: 24 October 1995

Secretary
HEGARTY, Patrick J
Resigned: 20 October 1995
Appointed Date: 21 October 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1991
Appointed Date: 21 October 1991

Director
DOUGHTY, Jane V
Resigned: 03 June 2004
Appointed Date: 21 October 1991
65 years old

Persons With Significant Control

Mr Graham Elliott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARR ROAD DISTRIBUTION LIMITED Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Director's details changed for Graham Elliott on 1 October 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50

21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
27 Aug 1993
Accounts for a small company made up to 31 October 1992

16 Mar 1993
Return made up to 21/10/92; full list of members

16 Mar 1993
Ad 19/02/92--------- £ si 98@1=98 £ ic 2/100

25 Oct 1991
Secretary resigned

21 Oct 1991
Incorporation

CARR ROAD DISTRIBUTION LIMITED Charges

30 April 1999
Marine mortgage form ROS25 (to secure account current)
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship - courier O.N.901951,registered at the port…