CARRERA LIMITED
CHOBHAM

Hellopages » Surrey » Woking » GU24 8ED

Company number 02172550
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address STUDLEY GRANGE, GUILDFORD ROAD, CHOBHAM, SURREY, GU24 8ED
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of CARRERA LIMITED are www.carrera.co.uk, and www.carrera.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and two months. The distance to to Camberley Rail Station is 5.9 miles; to Ash Vale Rail Station is 6.7 miles; to Ash Rail Station is 7.6 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrera Limited is a Private Limited Company. The company registration number is 02172550. Carrera Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Carrera Limited is Studley Grange Guildford Road Chobham Surrey Gu24 8ed. The company`s financial liabilities are £298.54k. It is £24.41k against last year. The cash in hand is £19.2k. It is £19.2k against last year. And the total assets are £522.06k, which is £-43.98k against last year. CULL, Lorraine is a Secretary of the company. CULL, Lorraine is a Director of the company. Director CULL, Ronald Brian has been resigned. The company operates in "Sale of new cars and light motor vehicles".


carrera Key Finiance

LIABILITIES £298.54k
+8%
CASH £19.2k
TOTAL ASSETS £522.06k
-8%
All Financial Figures

Current Directors

Secretary

Director
CULL, Lorraine

62 years old

Resigned Directors

Director
CULL, Ronald Brian
Resigned: 03 March 2015
73 years old

Persons With Significant Control

Ms Lorraine Cull
Notified on: 31 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CARRERA LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

12 Jan 2016
Termination of appointment of Ronald Brian Cull as a director on 3 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
14 Mar 1988
Particulars of mortgage/charge

26 Oct 1987
Registered office changed on 26/10/87 from: 84 temple chambers temple avenue london EC4Y

26 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Oct 1987
Company name changed dealdale LIMITED\certificate issued on 21/10/87

30 Sep 1987
Incorporation

CARRERA LIMITED Charges

20 May 1996
Legal mortgage
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Studley court and land adjoining studley court guildford…
12 December 1995
Legal mortgage
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property- studley grange farm, land at studley…
12 December 1994
Legal charge
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: The Shorstan Company Limited
Description: Land and buildings thereon being part of property k/a…
11 December 1991
Charge
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital patents…
7 March 1988
Fixed and floating charge
Delivered: 14 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…