Company number 06081457
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address MILLBARN, LAWFORD, CROWCOMBE, SOMERSET, TA4 4AL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of CAREW ARMS LIMITED are www.carewarms.co.uk, and www.carew-arms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Carew Arms Limited is a Private Limited Company.
The company registration number is 06081457. Carew Arms Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of Carew Arms Limited is Millbarn Lawford Crowcombe Somerset Ta4 4al. . KIRKPATRICK, Emma Louise is a Secretary of the company. KIRKPATRICK, Emma Louise is a Director of the company. Director KIRKPATRICK, Iain has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
KIRKPATRICK, Iain
Resigned: 22 April 2014
Appointed Date: 05 February 2007
53 years old
Persons With Significant Control
Mrs Emma Louise Kirkpatrick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Kirkpatrrick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAREW ARMS LIMITED Events
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 20 more events
03 Nov 2007
Particulars of mortgage/charge
12 Apr 2007
Particulars of mortgage/charge
28 Feb 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
28 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Feb 2007
Incorporation
7 February 2008
Legal charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H the carew arms crowcombe taunton. Fixed charge all…
26 October 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property the carew arms crowcombe taunton. Fixed charge…
11 April 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…