CARETEC (BUILDING PRESERVATION) LIMITED
SURREY

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Company number 01097600
Status Active
Incorporation Date 21 February 1973
Company Type Private Limited Company
Address 1 THE AVENUE, CARSHALTON, SURREY, SM5 4LD
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 70,000 . The most likely internet sites of CARETEC (BUILDING PRESERVATION) LIMITED are www.caretecbuildingpreservation.co.uk, and www.caretec-building-preservation.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and ten months. Caretec Building Preservation Limited is a Private Limited Company. The company registration number is 01097600. Caretec Building Preservation Limited has been working since 21 February 1973. The present status of the company is Active. The registered address of Caretec Building Preservation Limited is 1 The Avenue Carshalton Surrey Sm5 4ld. The company`s financial liabilities are £45.56k. It is £-42.46k against last year. The cash in hand is £75.86k. It is £-7.35k against last year. And the total assets are £304.92k, which is £-5.82k against last year. FAULKNER, Jaqueline Angela is a Secretary of the company. HEMMING, Michael Victor is a Director of the company. HEMMING, Philomena is a Director of the company. Secretary BORWICK, Derek George has been resigned. Secretary HEMMING, Gloria has been resigned. Director HEMMING, Gloria has been resigned. The company operates in "Roofing activities".


caretec (building preservation) Key Finiance

LIABILITIES £45.56k
-49%
CASH £75.86k
-9%
TOTAL ASSETS £304.92k
-2%
All Financial Figures

Current Directors

Secretary
FAULKNER, Jaqueline Angela
Appointed Date: 16 December 2003
Director
HEMMING, Michael Victor

68 years old
Director
HEMMING, Philomena
Appointed Date: 19 April 2007
62 years old

Resigned Directors

Secretary
BORWICK, Derek George
Resigned: 05 December 2000
Secretary
HEMMING, Gloria
Resigned: 16 December 2003
Appointed Date: 05 December 2000
Director
HEMMING, Gloria
Resigned: 18 June 2004
69 years old

Persons With Significant Control

Mr Michael Victor Hemming
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Phillomena Hemming
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARETEC (BUILDING PRESERVATION) LIMITED Events

16 May 2017
Confirmation statement made on 28 April 2017 with updates
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 70,000
05 Apr 2016
Total exemption full accounts made up to 31 July 2015
30 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 70,000
...
... and 69 more events
22 Jun 1987
Return made up to 07/04/87; full list of members
21 May 1987
Full accounts made up to 31 January 1987
27 Apr 1987
Particulars of mortgage/charge
02 Jun 1986
Full accounts made up to 31 January 1986
02 Jun 1986
Return made up to 20/05/86; full list of members

CARETEC (BUILDING PRESERVATION) LIMITED Charges

21 April 1987
Debenture
Delivered: 27 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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