CAREVE LIMITED
LISBURN


Company number NI025242
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address AT THE OFFICES OF W F LEMON & CO., 65 BATCHELORS WALK, LISBURN, CO.ANTRIM, BT28 1XN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mrs a Lemon on 5 February 2017; Secretary's details changed for Mrs a Lemon on 5 February 2017. The most likely internet sites of CAREVE LIMITED are www.careve.co.uk, and www.careve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Careve Limited is a Private Limited Company. The company registration number is NI025242. Careve Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Careve Limited is At The Offices of W F Lemon Co 65 Batchelors Walk Lisburn Co Antrim Bt28 1xn. . LEMON, Elma Anne is a Secretary of the company. LEMON, Elma Anne is a Director of the company. LEMON, William Frederick is a Director of the company. Director SAUNDERS, Desmond Wallace has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEMON, Elma Anne
Appointed Date: 05 February 1991
Director
LEMON, Elma Anne
Appointed Date: 07 December 1999
72 years old
Director
LEMON, William Frederick
Appointed Date: 05 February 1991
72 years old

Resigned Directors

Director
SAUNDERS, Desmond Wallace
Resigned: 22 October 1999
Appointed Date: 05 February 1991
75 years old

Persons With Significant Control

Mr William Frederick Lemon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elma Anne Lemon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREVE LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Feb 2017
Director's details changed for Mrs a Lemon on 5 February 2017
10 Feb 2017
Secretary's details changed for Mrs a Lemon on 5 February 2017
16 Dec 2016
Micro company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
...
... and 68 more events
08 Mar 1991
Change in sit reg add
05 Feb 1991
Pars re dirs/sit reg off
05 Feb 1991
Decln complnce reg new co
05 Feb 1991
Articles
05 Feb 1991
Memorandum

CAREVE LIMITED Charges

19 October 2007
Mortgage or charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Plot of land situate in the townland…
25 January 2007
Solicitors letter of undertaking
Delivered: 31 January 2007
Status: Satisfied on 29 March 2010
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking all monies. 1 acre site at cromaghy…
27 September 2006
Solicitors letter of undertaking
Delivered: 9 October 2006
Status: Satisfied on 12 February 2008
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Farm and 56 acres of…
12 September 2006
Mortgage or charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
24 March 2006
Solicitors letter of undertaking
Delivered: 30 March 2006
Status: Satisfied on 24 May 2007
Persons entitled: Northern Bank Limited
Description: Solicitors ' undertaking - all monies. 2 acre site at 140M…
1 August 2002
Mortgage or charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitor's undertaking. Premises being site at…

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