CREEDY CARVER LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 05318455
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, ENGLAND, TA4 1EL
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Susan Mary Coleman as a director on 6 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CREEDY CARVER LIMITED are www.creedycarver.co.uk, and www.creedy-carver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Creedy Carver Limited is a Private Limited Company. The company registration number is 05318455. Creedy Carver Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Creedy Carver Limited is Rumwell Hall Rumwell Taunton Somerset England Ta4 1el. . COLEMAN, James Charles is a Secretary of the company. COLEMAN, James Charles is a Director of the company. COLEMAN, Peter John is a Director of the company. Secretary COLEMAN, Susan Mary has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COLEMAN, Susan Mary has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
COLEMAN, James Charles
Appointed Date: 01 January 2015
Director
COLEMAN, James Charles
Appointed Date: 01 January 2015
45 years old
Director
COLEMAN, Peter John
Appointed Date: 21 December 2004
76 years old

Resigned Directors

Secretary
COLEMAN, Susan Mary
Resigned: 01 January 2015
Appointed Date: 21 December 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
COLEMAN, Susan Mary
Resigned: 06 July 2016
Appointed Date: 21 December 2004
71 years old

Persons With Significant Control

Mr Peter John Coleman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executors Of Susan Coleman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREEDY CARVER LIMITED Events

10 Jan 2017
Confirmation statement made on 21 December 2016 with updates
02 Aug 2016
Termination of appointment of Susan Mary Coleman as a director on 6 July 2016
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
23 Dec 2005
Return made up to 21/12/05; full list of members
04 Feb 2005
Particulars of mortgage/charge
24 Jan 2005
Ad 31/12/04--------- £ si 99@1=99 £ ic 1/100
06 Jan 2005
Secretary resigned
21 Dec 2004
Incorporation

CREEDY CARVER LIMITED Charges

31 January 2005
Debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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