CARYSWOOD LIMITED
BRIDPORT

Hellopages » Dorset » West Dorset » DT6 6NZ

Company number 03892977
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 3 NUTCOMBE TERRACE, CHARMOUTH, BRIDPORT, DORSET, DT6 6NZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CARYSWOOD LIMITED are www.caryswood.co.uk, and www.caryswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Caryswood Limited is a Private Limited Company. The company registration number is 03892977. Caryswood Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Caryswood Limited is 3 Nutcombe Terrace Charmouth Bridport Dorset Dt6 6nz. . GILLAN, Bethan Lynda is a Secretary of the company. HARDING, Robert Stephen is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HARDING, Vivienne, Dr has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GILLAN, Bethan Lynda
Appointed Date: 13 December 1999

Director
HARDING, Robert Stephen
Appointed Date: 19 November 2007
75 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Director
HARDING, Vivienne, Dr
Resigned: 05 June 2011
Appointed Date: 13 December 1999
73 years old

Persons With Significant Control

Mr Robert Stephen Harding
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CARYSWOOD LIMITED Events

16 Jan 2017
Confirmation statement made on 13 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 49 more events
24 Feb 2000
New director appointed
24 Feb 2000
New secretary appointed
12 Jan 2000
Secretary resigned
12 Jan 2000
Director resigned
13 Dec 1999
Incorporation

CARYSWOOD LIMITED Charges

27 July 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Harry Rowlinson and Lynda Ann Rowlinson
Description: North side of drury lane nertherbury bridport dorset…
10 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Land and Development Limited
Description: F/H property and land at brincham farm pineapple lane…
28 March 2002
Charge
Delivered: 18 April 2002
Status: Satisfied on 6 December 2003
Persons entitled: Harry Rowlinson & Linda Rowlinson and the Sandhouse Pensioneer Trustee Co LTD
Description: The land and property at brinsham farm pineapple lane…
16 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 6 December 2003
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of pineapple lane salwayash…
1 November 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied on 6 December 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…