CARONGILL LIMITED
SWINDON FULLAGAR BROOKS SOLICITORS LIMITED MASC PRODUCTS LIMITED

Hellopages » Wiltshire » Swindon » SN1 3EY
Company number 02680872
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address 4 CRICKLADE COURT, CRICKLADE STREET OLD TOWN, SWINDON, SN1 3EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CARONGILL LIMITED are www.carongill.co.uk, and www.carongill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Carongill Limited is a Private Limited Company. The company registration number is 02680872. Carongill Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Carongill Limited is 4 Cricklade Court Cricklade Street Old Town Swindon Sn1 3ey. . BROOKS, David James is a Secretary of the company. BROOKS, David James is a Director of the company. FULLAGAR, Julian Vaughan Shearer is a Director of the company. Secretary CAFFREY, Marianne Amanda has been resigned. Secretary PAPWORTH SMITH, Paul Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKS, David James
Appointed Date: 21 June 2002
Director
BROOKS, David James
Appointed Date: 21 June 2002
60 years old
Director
FULLAGAR, Julian Vaughan Shearer
Appointed Date: 24 January 1992
66 years old

Resigned Directors

Secretary
CAFFREY, Marianne Amanda
Resigned: 01 January 1995
Appointed Date: 21 January 1992
Secretary
PAPWORTH SMITH, Paul Anthony
Resigned: 21 June 2002
Appointed Date: 01 January 1995

Persons With Significant Control

Mr Vaughan Julian Shearer Fullagar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARONGILL LIMITED Events

29 Jan 2017
Confirmation statement made on 24 January 2017 with updates
22 Dec 2016
Amended total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 58 more events
03 Dec 1993
Accounts for a dormant company made up to 31 January 1993
03 Dec 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1993
Return made up to 24/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1992
Registered office changed on 13/07/92 from: 56 brunswick street old town swindon wiltshire SN1 3NA
24 Jan 1992
Incorporation

CARONGILL LIMITED Charges

29 September 2004
Legal mortgage
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 commercial road swindon. With the benefit of all…
29 November 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal mortgage
Delivered: 10 December 2002
Status: Satisfied on 23 April 2011
Persons entitled: Hsbc Bank PLC
Description: Freehold property 264 ermin street stratton st margaret…
29 November 2002
Legal mortgage
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property 4 cricklade court cricklade street…

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