CARRIE ELSPETH LTD
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 04690273
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address UNIT 45 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of CARRIE ELSPETH LTD are www.carrieelspeth.co.uk, and www.carrie-elspeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrie Elspeth Ltd is a Private Limited Company. The company registration number is 04690273. Carrie Elspeth Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Carrie Elspeth Ltd is Unit 45 Vale Business Park Llandow Cowbridge Vale of Glamorgan Cf71 7pf. The company`s financial liabilities are £140.45k. It is £-12.95k against last year. The cash in hand is £75.46k. It is £-12.43k against last year. And the total assets are £244.04k, which is £-19.48k against last year. RIGG, Stephen Andrew is a Director of the company. SHAPIRO RIGG, Carrie Elspeth is a Director of the company. Secretary SHAPIRO, Hermon Harris has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of jewellery and related articles".


carrie elspeth Key Finiance

LIABILITIES £140.45k
-9%
CASH £75.46k
-15%
TOTAL ASSETS £244.04k
-8%
All Financial Figures

Current Directors

Director
RIGG, Stephen Andrew
Appointed Date: 01 October 2003
50 years old

Director
SHAPIRO RIGG, Carrie Elspeth
Appointed Date: 07 March 2003
50 years old

Resigned Directors

Secretary
SHAPIRO, Hermon Harris
Resigned: 01 March 2013
Appointed Date: 07 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2003
Appointed Date: 07 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Stephen Andrew Rigg Bsc Hons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carrie Elspeth Shapiro-Rigg
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARRIE ELSPETH LTD Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 34 more events
24 Mar 2003
New secretary appointed
24 Mar 2003
New director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
07 Mar 2003
Incorporation

CARRIE ELSPETH LTD Charges

11 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…