CARRASCO LANDS LIMITED
ROSE HILL

Hellopages » Greater London » Sutton » SM1 3HE

Company number 00670531
Status Active
Incorporation Date 21 September 1960
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 2,500 . The most likely internet sites of CARRASCO LANDS LIMITED are www.carrascolands.co.uk, and www.carrasco-lands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Carrasco Lands Limited is a Private Limited Company. The company registration number is 00670531. Carrasco Lands Limited has been working since 21 September 1960. The present status of the company is Active. The registered address of Carrasco Lands Limited is 53 The Market Rose Hill Surrey Sm1 3he. The company`s financial liabilities are £2.06k. It is £-4.55k against last year. The cash in hand is £0k. It is £-3.31k against last year. And the total assets are £0k, which is £-172.29k against last year. ADAMS ASTON, Nicholas John Timothy is a Director of the company. ASTON, Jonathan Julian is a Director of the company. Secretary ASTON, John Cyril has been resigned. Secretary DIX, Helen Amanda has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director ASTON, John Cyril has been resigned. Director ASTON, Priscilla Mary has been resigned. The company operates in "Activities of open-ended investment companies".


carrasco lands Key Finiance

LIABILITIES £2.06k
-69%
CASH £0k
-100%
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
ADAMS ASTON, Nicholas John Timothy

77 years old
Director
ASTON, Jonathan Julian

73 years old

Resigned Directors

Secretary
ASTON, John Cyril
Resigned: 23 December 2003
Appointed Date: 01 November 1993
Secretary
DIX, Helen Amanda
Resigned: 01 November 1993
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 31 December 2015
Appointed Date: 31 December 2005
Director
ASTON, John Cyril
Resigned: 23 December 2003
102 years old
Director
ASTON, Priscilla Mary
Resigned: 31 March 1993
108 years old

Persons With Significant Control

Mr Jonatham Julian Aston
Notified on: 19 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRASCO LANDS LIMITED Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 25 March 2016
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2,500
09 Jan 2016
Termination of appointment of Sutton Secretarial Services Ltd as a secretary on 31 December 2015
23 Dec 2015
Total exemption small company accounts made up to 25 March 2015
...
... and 75 more events
25 Mar 1988
Return made up to 31/12/87; full list of members
30 Dec 1987
Particulars of mortgage/charge
07 Oct 1987
Accounts for a small company made up to 25 March 1987
07 Oct 1987
Accounts for a small company made up to 25 March 1986
23 Mar 1987
Return made up to 31/12/86; full list of members

CARRASCO LANDS LIMITED Charges

17 December 1987
Sub mortgage
Delivered: 30 December 1987
Status: Satisfied on 10 March 1990
Persons entitled: Barclays Bank PLC
Description: Sheepwalk farm cottage kirby lane, norfolk and the mortgage…
5 May 1977
Mortgage
Delivered: 17 May 1977
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Plot 1 brentwood eaton, norwich, norfolk.
1 March 1977
Legal mortgage
Delivered: 15 March 1976
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Plot 2 brentwood eaton norwich norfolk.
12 April 1976
Mortgage
Delivered: 3 May 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plots 3 & 4 brentwood eaton, norwich, norfolk.
9 February 1973
Charge
Delivered: 14 February 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Ivy house, stockton norfolk.

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