CARPANY LIMITED
NORMOSS


Company number 02148136
Status Active
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address T/A NORMOSS MOTORS, STAINING ROAD END, NORMOSS, NR BLACKPOOL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-nine 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 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of CARPANY LIMITED are www.carpany.co.uk, and www.carpany.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Carpany Limited is a Private Limited Company. The company registration number is 02148136. Carpany Limited has been working since 17 July 1987. The present status of the company is Active. The registered address of Carpany Limited is T A Normoss Motors Staining Road End Normoss Nr Blackpool. . HOPWOOD, Jason Mark is a Secretary of the company. HOPWOOD, Alan is a Director of the company. HOPWOOD, Jason Mark is a Director of the company. Secretary ASHWORTH, Adrienne has been resigned. Secretary ASHWORTH, Pauline Anne has been resigned. Secretary MELLING, Patricia has been resigned. Director ASHWORTH, Adrienne has been resigned. Director ASHWORTH, Geoffrey has been resigned. Director ASHWORTH, Pauline Anne has been resigned. Director MELLING, Patricia has been resigned. Director WOOD, Anthony David has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
HOPWOOD, Jason Mark
Appointed Date: 01 July 2003

Director
HOPWOOD, Alan
Appointed Date: 01 July 2003
78 years old

Director
HOPWOOD, Jason Mark
Appointed Date: 01 July 2003
55 years old

Resigned Directors

Secretary
ASHWORTH, Adrienne
Resigned: 01 January 1992

Secretary
ASHWORTH, Pauline Anne
Resigned: 01 July 2003
Appointed Date: 01 January 1993

Secretary
MELLING, Patricia
Resigned: 01 January 1993
Appointed Date: 01 January 1992

Director
ASHWORTH, Adrienne
Resigned: 01 January 1992
81 years old

Director
ASHWORTH, Geoffrey
Resigned: 01 July 2003
81 years old

Director
ASHWORTH, Pauline Anne
Resigned: 01 July 2003
Appointed Date: 01 January 1993
75 years old

Director
MELLING, Patricia
Resigned: 01 January 1993
Appointed Date: 01 January 1992
92 years old

Director
WOOD, Anthony David
Resigned: 30 September 1993
Appointed Date: 01 January 1992
63 years old

Persons With Significant Control

Mr Jason Mark Hopwood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Hopwood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

22 Feb 2016
Director's details changed for Jason Mark Hopwood on 22 February 2016
22 Feb 2016
Secretary's details changed for Jason Mark Hopwood on 22 February 2016
...
... and 79 more events
20 Aug 1987
Registered office changed on 20/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY

20 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Aug 1987
Secretary resigned;new secretary appointed

20 Aug 1987
Director resigned;new director appointed

17 Jul 1987
Incorporation

CARPANY LIMITED Charges

8 December 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Total UK Limited
Description: F/H property k/a 2 the strand, staining road, staining…
18 September 2003
Legal charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Geoffrey Ashworth and Pauline Ashworth
Description: 2 the strand staining road blackpool in the county of…
23 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1994
Legal charge
Delivered: 26 May 1994
Status: Outstanding
Persons entitled: Elf Oil UK Limited
Description: All that f/h land and buildings k/a normoss motors staining…
10 September 1993
Mortgage
Delivered: 15 September 1993
Status: Outstanding
Persons entitled: Margaret Elizabeth Stansfield
Description: Normoss petrol station staining road end staining blackpool…
10 September 1993
Legal charge
Delivered: 15 September 1993
Status: Outstanding
Persons entitled: Margaret Elizabeth Stansfield
Description: 2 the strand staining road staining blackpool lancashire.
21 October 1992
Mortgage
Delivered: 31 October 1992
Status: Satisfied on 1 June 1994
Persons entitled: Fina PLC
Description: The service station property and other property at normoss…
16 February 1988
Legal charge
Delivered: 17 February 1988
Status: Satisfied on 30 March 1993
Persons entitled: Petrofina (UK) Limited
Description: Normoss petrol filling station normoss blackpool together…
6 November 1987
Legal mortgage
Delivered: 23 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 2 the strand staining road staining blackpool and/or…
28 August 1987
Legal mortgage
Delivered: 12 September 1987
Status: Satisfied on 30 March 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a normoss petrol station, staining road end…