CARRIAGE REMOULDS LIMITED
COOKSTOWN

Company number NI020820
Status Active
Incorporation Date 19 August 1987
Company Type Private Limited Company
Address 60 TULLYWIGGAN ROAD, TULLYHOGUE, COOKSTOWN, COUNTY TYRONE, BT80 8UB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARRIAGE REMOULDS LIMITED are www.carriageremoulds.co.uk, and www.carriage-remoulds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Carriage Remoulds Limited is a Private Limited Company. The company registration number is NI020820. Carriage Remoulds Limited has been working since 19 August 1987. The present status of the company is Active. The registered address of Carriage Remoulds Limited is 60 Tullywiggan Road Tullyhogue Cookstown County Tyrone Bt80 8ub. . STEENSON, Bryan is a Secretary of the company. BLACK, Gordon is a Director of the company. STEENSON, Bryan is a Director of the company. Director PENMAN, David has been resigned. Director SHORT, Audrey Jane has been resigned. Director SHORT, Derek John has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
STEENSON, Bryan
Appointed Date: 19 August 1987
Director
BLACK, Gordon
Appointed Date: 04 November 2011
69 years old
Director
STEENSON, Bryan
Appointed Date: 05 November 2004
54 years old

Resigned Directors

Director
PENMAN, David
Resigned: 22 December 2010
Appointed Date: 05 November 2004
72 years old
Director
SHORT, Audrey Jane
Resigned: 05 November 2004
Appointed Date: 19 August 1987
61 years old
Director
SHORT, Derek John
Resigned: 05 November 2004
Appointed Date: 19 August 1987
59 years old

Persons With Significant Control

Mr Bryan Steenson
Notified on: 16 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CARRIAGE REMOULDS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 85,002
08 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 78 more events
19 Aug 1987
Articles
19 Aug 1987
Memorandum
19 Aug 1987
Pars re dirs/sit reg off
19 Aug 1987
Statement of nominal cap
19 Aug 1987
Decln complnce reg new co

CARRIAGE REMOULDS LIMITED Charges

20 December 2008
Mortgage or charge
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
21 December 1987
Debenture
Delivered: 23 December 1987
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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