CAREFREE TRADING LIMITED
NORTHWOOD

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Company number 04522590
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address C/O GIBBORS, CHARTERED ACCOUNTANTS, 19 ARDROSS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Nicholas Paul Pannaman on 1 September 2016; Director's details changed for Simon Paul Kay on 1 September 2016. The most likely internet sites of CAREFREE TRADING LIMITED are www.carefreetrading.co.uk, and www.carefree-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Carefree Trading Limited is a Private Limited Company. The company registration number is 04522590. Carefree Trading Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Carefree Trading Limited is C O Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex Ha6 3ds. The company`s financial liabilities are £22.1k. It is £0.6k against last year. The cash in hand is £0.56k. It is £0.56k against last year. And the total assets are £1.47k, which is £0.6k against last year. PANNAMAN, Nicholas Paul is a Secretary of the company. KAY, Simon Paul is a Director of the company. MISTLIN, Barry Ashley is a Director of the company. PANNAMAN, Nicholas Paul is a Director of the company. Secretary HARRIS, Stanley Philip has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Buying and selling of own real estate".


carefree trading Key Finiance

LIABILITIES £22.1k
+2%
CASH £0.56k
TOTAL ASSETS £1.47k
+69%
All Financial Figures

Current Directors

Secretary
PANNAMAN, Nicholas Paul
Appointed Date: 31 January 2003
Director
KAY, Simon Paul
Appointed Date: 30 December 2002
65 years old
Director
MISTLIN, Barry Ashley
Appointed Date: 30 December 2002
65 years old
Director
PANNAMAN, Nicholas Paul
Appointed Date: 03 September 2002
64 years old

Resigned Directors

Secretary
HARRIS, Stanley Philip
Resigned: 31 January 2003
Appointed Date: 03 September 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 03 September 2002
Appointed Date: 30 August 2002
Nominee Director
STL DIRECTORS LTD.
Resigned: 03 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Barry Ashley Mistlin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Pannaman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAREFREE TRADING LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Director's details changed for Mr Nicholas Paul Pannaman on 1 September 2016
13 Sep 2016
Director's details changed for Simon Paul Kay on 1 September 2016
13 Sep 2016
Secretary's details changed for Mr Nicholas Paul Pannaman on 1 September 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 46 more events
18 Sep 2002
Director resigned
18 Sep 2002
New director appointed
18 Sep 2002
New secretary appointed
18 Sep 2002
Registered office changed on 18/09/02 from: edbrooke house saint johns road woking surrey RH2 7JH
30 Aug 2002
Incorporation

CAREFREE TRADING LIMITED Charges

13 February 2004
Legal mortgage
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 9 church street rickmansworth…
3 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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