A. CAREY & SON LIMITED
MANCHESTER.

Hellopages » Greater Manchester » Tameside » M34 5HQ

Company number 00759052
Status Active
Incorporation Date 29 April 1963
Company Type Private Limited Company
Address 146 AUDENSHAW RD,, AUDENSHAW,, MANCHESTER., M34 5HQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 6,603 . The most likely internet sites of A. CAREY & SON LIMITED are www.acareyson.co.uk, and www.a-carey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. A Carey Son Limited is a Private Limited Company. The company registration number is 00759052. A Carey Son Limited has been working since 29 April 1963. The present status of the company is Active. The registered address of A Carey Son Limited is 146 Audenshaw Rd Audenshaw Manchester M34 5hq. . O'DONOGHUE, John Paul is a Secretary of the company. HUGHES, David Thomas is a Director of the company. O'DONOGHUE, John Paul is a Director of the company. WILDE, Barrie Richard is a Director of the company. Secretary CAREY, Kathleen has been resigned. Director CAREY, Barry has been resigned. Director CAREY, Kathleen has been resigned. Director CAREY, Kathleen Mary has been resigned. Director COOPER, Barbara Denise has been resigned. Director DOBSON, Allan has been resigned. Director GLITHERO, John Peart, Dr has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
O'DONOGHUE, John Paul
Appointed Date: 16 May 2003

Director
HUGHES, David Thomas
Appointed Date: 16 May 2003
71 years old

Director

Director
WILDE, Barrie Richard
Appointed Date: 16 May 2003
54 years old

Resigned Directors

Secretary
CAREY, Kathleen
Resigned: 16 May 2003

Director
CAREY, Barry
Resigned: 16 May 2003
87 years old

Director
CAREY, Kathleen
Resigned: 16 May 2003
84 years old

Director
CAREY, Kathleen Mary
Resigned: 02 January 1998
112 years old

Director
COOPER, Barbara Denise
Resigned: 31 December 1994
86 years old

Director
DOBSON, Allan
Resigned: 03 September 1997
Appointed Date: 01 May 1997
89 years old

Director
GLITHERO, John Peart, Dr
Resigned: 07 December 1994
81 years old

Persons With Significant Control

Mr Barrie Wilde
Notified on: 7 April 2016
54 years old
Nature of control: Has significant influence or control

Mr David Thomas Hughes
Notified on: 7 April 2016
71 years old
Nature of control: Has significant influence or control

Mr John O'Donoghue
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

A. CAREY & SON LIMITED Events

09 Mar 2017
Confirmation statement made on 29 January 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 6,603

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 6,603

...
... and 84 more events
02 Jun 1987
Accounts for a small company made up to 29 April 1986

02 Jun 1987
Return made up to 13/03/87; full list of members

11 Nov 1986
Accounts for a small company made up to 29 April 1985

11 Nov 1986
Return made up to 28/02/86; full list of members

11 Nov 1986
New secretary appointed

A. CAREY & SON LIMITED Charges

16 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 October 1994
Mortgage debenture
Delivered: 20 October 1994
Status: Satisfied on 22 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…