CARTUS LIMITED
SWINDON CENDANT MOBILITY LTD CENDANT RELOCATION (UK) LIMITED PHH RELOCATION PLC

Hellopages » Wiltshire » Swindon » SN5 8RS
Company number 01431036
Status Active
Incorporation Date 19 June 1979
Company Type Private Limited Company
Address FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 6,371,992 . The most likely internet sites of CARTUS LIMITED are www.cartus.co.uk, and www.cartus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Cartus Limited is a Private Limited Company. The company registration number is 01431036. Cartus Limited has been working since 19 June 1979. The present status of the company is Active. The registered address of Cartus Limited is Frankland Road Blagrove Swindon Wiltshire Sn5 8rs. . TUCKER, Richard Martin is a Secretary of the company. ABBOTT, Robert George is a Director of the company. PASCOE, David Andrew is a Director of the company. PAYNE, Ian Christopher Balfour is a Director of the company. TUCKER, Richard Martin is a Director of the company. Secretary MCKENNA, Mairead Maria has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary ROBSON, Andrew John has been resigned. Secretary SPRING, Jeremy has been resigned. Secretary TANNER, Elizabeth has been resigned. Director ABBLEY, Stephen George has been resigned. Director BUCKTHORPE, Kevin Desmond has been resigned. Director DIEDRICH, Joachim Fritz has been resigned. Director FORBES, Scott Edward has been resigned. Director FRAGAPANE, Stephen A has been resigned. Director GORDON, Norris Bernard has been resigned. Director HAUGH, John Gerard Michael has been resigned. Director HOLMES, Stephen Paul has been resigned. Director KUNISCH, Robert Diedrich has been resigned. Director MCKENNA, Mairead Maria has been resigned. Director MEIERHENRY, Roy Albert has been resigned. Director MONACO, Michael has been resigned. Director NASTA, Marius Ion has been resigned. Director ONSLOW, Keith Martin has been resigned. Director ONSLOW, Keith Martin has been resigned. Director ROBSON, Andrew John has been resigned. Director SPARKS, Ian has been resigned. Director SPRING, Jeremy has been resigned. Director TANNER, Elizabeth has been resigned. Director WRIGHT, Samuel H has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TUCKER, Richard Martin
Appointed Date: 24 June 2013
Director
ABBOTT, Robert George
Appointed Date: 19 January 2005
63 years old
Director
PASCOE, David Andrew
Appointed Date: 06 December 2012
58 years old
Director
PAYNE, Ian Christopher Balfour
Appointed Date: 22 December 2005
68 years old
Director
TUCKER, Richard Martin
Appointed Date: 17 July 2006
68 years old

Resigned Directors

Secretary
MCKENNA, Mairead Maria
Resigned: 30 June 1999
Appointed Date: 09 January 1998
Secretary
NASTA, Marius Ion
Resigned: 17 July 2006
Appointed Date: 30 November 2000
Secretary
ROBSON, Andrew John
Resigned: 09 January 1998
Secretary
SPRING, Jeremy
Resigned: 24 June 2013
Appointed Date: 17 July 2006
Secretary
TANNER, Elizabeth
Resigned: 30 November 2000
Appointed Date: 30 June 1999
Director
ABBLEY, Stephen George
Resigned: 11 March 1998
68 years old
Director
BUCKTHORPE, Kevin Desmond
Resigned: 27 January 1995
69 years old
Director
DIEDRICH, Joachim Fritz
Resigned: 20 April 1993
82 years old
Director
FORBES, Scott Edward
Resigned: 13 April 2005
Appointed Date: 30 June 1999
68 years old
Director
FRAGAPANE, Stephen A
Resigned: 09 August 1995
76 years old
Director
GORDON, Norris Bernard
Resigned: 20 October 1993
95 years old
Director
HAUGH, John Gerard Michael
Resigned: 18 November 2004
Appointed Date: 08 December 2000
59 years old
Director
HOLMES, Stephen Paul
Resigned: 26 October 2000
Appointed Date: 30 June 1998
69 years old
Director
KUNISCH, Robert Diedrich
Resigned: 01 January 1994
84 years old
Director
MCKENNA, Mairead Maria
Resigned: 30 June 1999
Appointed Date: 09 January 1998
58 years old
Director
MEIERHENRY, Roy Albert
Resigned: 17 July 1998
87 years old
Director
MONACO, Michael
Resigned: 07 June 1999
Appointed Date: 30 June 1998
78 years old
Director
NASTA, Marius Ion
Resigned: 17 July 2006
Appointed Date: 30 June 1999
58 years old
Director
ONSLOW, Keith Martin
Resigned: 30 June 1999
Appointed Date: 01 April 1998
61 years old
Director
ONSLOW, Keith Martin
Resigned: 01 July 1996
Appointed Date: 27 January 1995
61 years old
Director
ROBSON, Andrew John
Resigned: 09 January 1998
63 years old
Director
SPARKS, Ian
Resigned: 12 July 2002
Appointed Date: 01 July 1996
64 years old
Director
SPRING, Jeremy
Resigned: 24 June 2013
Appointed Date: 15 February 2005
54 years old
Director
TANNER, Elizabeth
Resigned: 30 November 2000
Appointed Date: 30 June 1999
54 years old
Director
WRIGHT, Samuel H
Resigned: 17 July 1998
Appointed Date: 01 January 1994
79 years old

CARTUS LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6,371,992
14 Oct 2015
Full accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 6,371,992
...
... and 174 more events
19 Jul 1986
New director appointed
09 Jun 1986
Director resigned
09 Oct 1979
Company name changed\certificate issued on 09/10/79
19 Jun 1979
Certificate of incorporation
19 Jun 1979
Incorporation

CARTUS LIMITED Charges

12 August 2008
Rent deposit deed
Delivered: 21 August 2008
Status: Satisfied on 5 November 2010
Persons entitled: Wyndham Worldwide Limited
Description: Sum of £23,132.00. and interest from time to time accrued…
12 May 2008
Security agreement
Delivered: 23 May 2008
Status: Satisfied on 12 November 2011
Persons entitled: Calyon S.A. London Branch
Description: Any f/h or l/h properties and floating charge see image for…
12 April 2001
Composite debenture and guarantee
Delivered: 27 April 2001
Status: Satisfied on 29 September 2005
Persons entitled: Phh Holdings Corporation
Description: Fixed and floating charges over the undertaking and all…
28 July 1989
Floating charge
Delivered: 7 August 1989
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: All the property undertaking and assets of homequity from…

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