CARPENTERS HOLDINGS LIMITED
BIRKENHEAD BRABCO 1213 LIMITED

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 08127683
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address PRIORY HOUSE, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 081276830001, created on 22 December 2016; Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CARPENTERS HOLDINGS LIMITED are www.carpentersholdings.co.uk, and www.carpenters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpenters Holdings Limited is a Private Limited Company. The company registration number is 08127683. Carpenters Holdings Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Carpenters Holdings Limited is Priory House Monks Ferry Birkenhead Merseyside Ch41 5lh. . CARPENTER, John David is a Director of the company. RICHARDS, Donna Marie is a Director of the company. SCULLY, Donna Marie is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CARPENTER, John David
Appointed Date: 01 August 2012
82 years old
Director
RICHARDS, Donna Marie
Appointed Date: 20 November 2015
61 years old
Director
SCULLY, Donna Marie
Appointed Date: 01 August 2012
61 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 01 August 2012
Appointed Date: 03 July 2012
Director
RYAN, Adam
Resigned: 01 August 2012
Appointed Date: 03 July 2012
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 01 August 2012
Appointed Date: 03 July 2012

Persons With Significant Control

Mr John David Carpenter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Donna Marie Scully
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPENTERS HOLDINGS LIMITED Events

03 Jan 2017
Registration of charge 081276830001, created on 22 December 2016
30 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
20 Nov 2015
Appointment of Mrs Donna Marie Richards as a director on 20 November 2015
...
... and 11 more events
01 Aug 2012
Termination of appointment of Brabners Directors Limited as a director
01 Aug 2012
Appointment of Donna Marie Scully as a director
01 Aug 2012
Appointment of Mr John David Carpenter as a director
01 Aug 2012
Termination of appointment of Brabners Secretaries Limited as a secretary
03 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARPENTERS HOLDINGS LIMITED Charges

22 December 2016
Charge code 0812 7683 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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