CARCON LIMITED
BILSTON

Hellopages » West Midlands » Wolverhampton » WV14 6AH

Company number 02849240
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address STANLEY HOUSE, 27 WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV14 6AH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 225 . The most likely internet sites of CARCON LIMITED are www.carcon.co.uk, and www.carcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bilbrook Rail Station is 5.9 miles; to Cradley Heath Rail Station is 6.8 miles; to Cannock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carcon Limited is a Private Limited Company. The company registration number is 02849240. Carcon Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Carcon Limited is Stanley House 27 Wellington Road Bilston West Midlands Wv14 6ah. . BROGAN, Rachel is a Secretary of the company. TEBBETT, Janet Margaret is a Secretary of the company. BROGAN, Carl John is a Director of the company. TEBBETT, Paul David is a Director of the company. Secretary BOWEN, Brian Major has been resigned. Secretary TEBBETT, Paul David has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director BIRCH, Tracey Maria has been resigned. Director BOWEN, Brian Major has been resigned. Director MURRALL, Alan Robert has been resigned. Director SPENTON, John Leonard has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BROGAN, Rachel
Appointed Date: 01 May 2001
Secretary
TEBBETT, Janet Margaret
Appointed Date: 01 May 2001
Director
BROGAN, Carl John
Appointed Date: 30 August 1995
55 years old
Director
TEBBETT, Paul David
Appointed Date: 06 March 1995
63 years old

Resigned Directors

Secretary
BOWEN, Brian Major
Resigned: 08 November 1994
Appointed Date: 01 September 1993
Secretary
TEBBETT, Paul David
Resigned: 01 May 2001
Appointed Date: 08 November 1994
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 01 September 1993
Appointed Date: 31 August 1993
Nominee Director
ALLSOPP, Nicholas James
Resigned: 01 September 1993
Appointed Date: 31 August 1993
67 years old
Director
BIRCH, Tracey Maria
Resigned: 11 August 1995
Appointed Date: 08 November 1994
59 years old
Director
BOWEN, Brian Major
Resigned: 08 November 1994
Appointed Date: 01 September 1993
81 years old
Director
MURRALL, Alan Robert
Resigned: 08 November 1994
Appointed Date: 01 September 1993
79 years old
Director
SPENTON, John Leonard
Resigned: 20 December 1996
Appointed Date: 06 April 1995
78 years old

Persons With Significant Control

Mr Paul Tebbett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl John Brogan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARCON LIMITED Events

26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 225
13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 225
...
... and 65 more events
09 Sep 1993
Registered office changed on 09/09/93 from: millfields house millfields rd ettingshall wolverhampton w midlands WV4 6JE
09 Sep 1993
Accounting reference date notified as 30/04
09 Sep 1993
New secretary appointed;director resigned;new director appointed
09 Sep 1993
Secretary resigned;new director appointed
31 Aug 1993
Incorporation

CARCON LIMITED Charges

19 January 1998
Mortgage debenture
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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