Company number 00953608
Status Active
Incorporation Date 6 May 1969
Company Type Private Limited Company
Address CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-one 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 24 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 4,350
. The most likely internet sites of CAREW & CO.,LIMITED are www.carew.co.uk, and www.carew.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carew Co Limited is a Private Limited Company.
The company registration number is 00953608. Carew Co Limited has been working since 06 May 1969.
The present status of the company is Active. The registered address of Carew Co Limited is Chargrove House Main Road Shurdington Cheltenham Gloucestershire Gl51 4ga. The company`s financial liabilities are £8.32k. It is £-7.12k against last year. The cash in hand is £49.66k. It is £-4.21k against last year. And the total assets are £53.01k, which is £-6.85k against last year. LEWIS, Mary is a Director of the company. VICKERS, Clive Martin Charles is a Director of the company. VICKERS, Margaret Joan is a Director of the company. Secretary HODSON, Margaret Jean has been resigned. Director HODSON, Margaret Jean has been resigned. Director HOLLAND, Sylvia Josephine has been resigned. Director LEWIS, Paul Victor has been resigned. The company operates in "Development of building projects".
carew & Key Finiance
LIABILITIES
£8.32k
-47%
CASH
£49.66k
-8%
TOTAL ASSETS
£53.01k
-12%
All Financial Figures
Current Directors
Director
LEWIS, Mary
Appointed Date: 01 October 2009
86 years old
Resigned Directors
Persons With Significant Control
Mrs Margaret Joan Vickers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAREW & CO.,LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 24 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Mr Clive Martin Charles Vickers on 15 January 2016
22 Dec 2015
Total exemption small company accounts made up to 24 March 2015
...
... and 81 more events
15 Jun 1987
Group accounts for a small company made up to 31 March 1986
11 Nov 1986
Group of companies' accounts made up to 31 March 1985
11 Nov 1986
Return made up to 04/09/86; full list of members
01 Aug 1986
Accounts for a small company made up to 31 March 1985
06 May 1969
Incorporation
5 April 1993
Mortgage
Delivered: 23 April 1993
Status: Satisfied
on 26 August 1998
Persons entitled: Lloyds Bank PLC
Description: F/H land and house lying on east side of st. Peters square…
5 April 1993
Mortgage
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at lydstep, penally & manorbier, dyfed by way of…
12 August 1991
Mortgage
Delivered: 20 August 1991
Status: Satisfied
on 26 August 1998
Persons entitled: Lloyds Bank PLC
Description: Land off bridge street abercarn, gwent title no: wa 203018…
20 August 1980
Legal charge
Delivered: 21 August 1980
Status: Outstanding
Persons entitled: Alwyl Investments LTD
Description: Land at llanwrda carmarthen.
13 June 1980
Mortgage
Delivered: 18 June 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H number 1 college place tettenhall, wolverhampton.
2 August 1979
Further charge
Delivered: 9 August 1979
Status: Outstanding
Persons entitled: A M Hawkins
Description: Part of land at west grove farm hundleton pembrokeshire.
21 December 1976
Legal charge
Delivered: 10 January 1977
Status: Outstanding
Persons entitled: Anne Mary Hawkins
Description: Land, part of west grove farm, hundleton, pembrokeshire.