CARVER & CO (ENGINEERS) LIMITED
WALSALL IMPERIAL ELECTRIC LIMITED

Hellopages » West Midlands » Walsall » WS9 8QD

Company number 02985677
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of John Richard Rogers as a director on 5 April 2017; Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016; Appointment of Mr Paul John Humphries as a director on 16 December 2016. The most likely internet sites of CARVER & CO (ENGINEERS) LIMITED are www.carvercoengineers.co.uk, and www.carver-co-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Carver Co Engineers Limited is a Private Limited Company. The company registration number is 02985677. Carver Co Engineers Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Carver Co Engineers Limited is 15 Northgate Aldridge Walsall West Midlands Ws9 8qd. . FYFE, Stuart Lee is a Secretary of the company. BEARDSLEY, Nigel Barrie is a Director of the company. CARVER, David Lewis is a Director of the company. CHALLENGER, Kevin Stanley is a Director of the company. FYFE, Stuart Lee is a Director of the company. HUMPHRIES, Paul John is a Director of the company. KILLEEN, Aidan Dominic is a Director of the company. PURCHASE, Roger is a Director of the company. Secretary JONES, David Antony has been resigned. Secretary KNOWLES, John Charles has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director COWIE, Kevin Neil has been resigned. Director DOBSON-BAILEY, Daryn has been resigned. Director HUMPHRIES, Paul John has been resigned. Director JONES, David Antony has been resigned. Director LOAKES, Graham Charles has been resigned. Director MALLETT, William Stephen has been resigned. Director MORRISON, Douglas has been resigned. Director ROGERS, John Richard has been resigned. Director WARD, Martin John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
FYFE, Stuart Lee
Appointed Date: 10 February 2015
Director
BEARDSLEY, Nigel Barrie
Appointed Date: 01 January 2007
66 years old
Director
CARVER, David Lewis
Appointed Date: 31 January 1995
80 years old
Director
CHALLENGER, Kevin Stanley
Appointed Date: 16 December 2016
57 years old
Director
FYFE, Stuart Lee
Appointed Date: 02 February 2015
46 years old
Director
HUMPHRIES, Paul John
Appointed Date: 16 December 2016
61 years old
Director
KILLEEN, Aidan Dominic
Appointed Date: 01 May 2012
57 years old
Director
PURCHASE, Roger
Appointed Date: 16 November 2016
68 years old

Resigned Directors

Secretary
JONES, David Antony
Resigned: 10 February 2015
Appointed Date: 29 September 1995
Secretary
KNOWLES, John Charles
Resigned: 29 September 1995
Appointed Date: 31 January 1995
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 31 January 1995
Appointed Date: 01 November 1994
Director
COWIE, Kevin Neil
Resigned: 31 July 2015
Appointed Date: 01 August 2009
65 years old
Director
DOBSON-BAILEY, Daryn
Resigned: 14 June 2016
Appointed Date: 01 January 2016
50 years old
Director
HUMPHRIES, Paul John
Resigned: 16 December 2016
Appointed Date: 16 December 2016
61 years old
Director
JONES, David Antony
Resigned: 15 June 2015
Appointed Date: 01 June 2000
63 years old
Director
LOAKES, Graham Charles
Resigned: 29 February 2004
Appointed Date: 02 January 2002
73 years old
Director
MALLETT, William Stephen
Resigned: 15 September 2002
Appointed Date: 02 January 2002
74 years old
Director
MORRISON, Douglas
Resigned: 01 May 2012
Appointed Date: 31 January 1995
77 years old
Director
ROGERS, John Richard
Resigned: 05 April 2017
Appointed Date: 01 June 2000
73 years old
Director
WARD, Martin John
Resigned: 15 September 2002
Appointed Date: 01 June 2000
80 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 31 January 1995
Appointed Date: 01 November 1994

Persons With Significant Control

Carver Group Limited
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

CARVER & CO (ENGINEERS) LIMITED Events

05 Apr 2017
Termination of appointment of John Richard Rogers as a director on 5 April 2017
16 Dec 2016
Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Paul John Humphries as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Paul John Humphries as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Paul John Humphries as a director on 16 December 2016
...
... and 95 more events
08 Feb 1995
Registered office changed on 08/02/95 from: 55 colmore row birmingham B3 2AS
08 Feb 1995
New director appointed
08 Feb 1995
Secretary resigned;new secretary appointed
08 Feb 1995
Director resigned;new director appointed
01 Nov 1994
Incorporation

CARVER & CO (ENGINEERS) LIMITED Charges

30 November 2016
Charge code 0298 5677 0004
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pursuant to clause 3.1.2(v) of the instrument, the company…
6 January 2012
Guarantee & debenture
Delivered: 11 January 2012
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 2 January 2014
Persons entitled: Adelphi Funding Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2004
Guarantee & debenture
Delivered: 10 March 2004
Status: Satisfied on 12 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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