CARBERY (UK) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4HJ

Company number 03646195
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address SYNERGY HOUSE 2 HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMHSIRE, HP12 4HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of David Connolly Jnr as a director on 5 July 2016. The most likely internet sites of CARBERY (UK) LIMITED are www.carberyuk.co.uk, and www.carbery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbery Uk Limited is a Private Limited Company. The company registration number is 03646195. Carbery Uk Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Carbery Uk Limited is Synergy House 2 Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamhsire Hp12 4hj. . LEEN, Colm Anthony is a Secretary of the company. BRICKLEY, Gerard is a Director of the company. CONNELL, Richard is a Director of the company. FLEMING, Peter is a Director of the company. LEEN, Colm Anthony is a Director of the company. MAC SWEENEY, Daniel Benedict is a Director of the company. MORIARITY, Pat is a Director of the company. MURPHY, Peader is a Director of the company. O'LEARY, Dermot is a Director of the company. O'SULLIVAN, Joe is a Director of the company. RYAN, Patrick Joseph is a Director of the company. SULLIVAN, Timothy John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUCKLEY, Cornelius Gerald has been resigned. Director BURKE, Patrick has been resigned. Director COLEMAN, Chris has been resigned. Director COLLINS, Denis has been resigned. Director CONNOLLY, Derry has been resigned. Director CONNOLLY JNR, David has been resigned. Director DINEEN, Patrick has been resigned. Director DINEEN, Peter has been resigned. Director DRAPER, Cyril has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JENNINGS, Samuel has been resigned. Director LYNCH, Leo has been resigned. Director MCCARTHY, Charles has been resigned. Director O'BRIEN, John has been resigned. Director O'DONOVAN, Dan Joe has been resigned. Director O'DONOVAN, John has been resigned. Director O'DONOVAN, Michael John has been resigned. Director O'HEA, Denis has been resigned. Director O'LEARY, Dermot has been resigned. Director O'MAHONY, Jerome has been resigned. Director O'MAHONY, Teddy has been resigned. Director O'NEILL, Jerry has been resigned. Director O'SULLIVAN, Noel has been resigned. Director OBRIEN, Gus has been resigned. Director OLEARY, Arthur has been resigned. Director SHEEHAN, William has been resigned. Director TOBIN, Donal has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEEN, Colm Anthony
Appointed Date: 07 October 1998
Director
BRICKLEY, Gerard
Appointed Date: 12 September 2014
53 years old
Director
CONNELL, Richard
Appointed Date: 14 July 2014
65 years old
Director
FLEMING, Peter
Appointed Date: 16 June 2014
72 years old
Director
LEEN, Colm Anthony
Appointed Date: 07 October 1998
63 years old
Director
MAC SWEENEY, Daniel Benedict
Appointed Date: 07 October 1998
69 years old
Director
MORIARITY, Pat
Appointed Date: 13 July 2007
66 years old
Director
MURPHY, Peader
Appointed Date: 15 October 2012
61 years old
Director
O'LEARY, Dermot
Appointed Date: 16 June 2014
67 years old
Director
O'SULLIVAN, Joe
Appointed Date: 15 March 1999
70 years old
Director
RYAN, Patrick Joseph
Appointed Date: 15 July 2015
63 years old
Director
SULLIVAN, Timothy John
Appointed Date: 05 July 2016
48 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
BUCKLEY, Cornelius Gerald
Resigned: 14 July 2014
Appointed Date: 15 July 2013
71 years old
Director
BURKE, Patrick
Resigned: 12 July 2004
Appointed Date: 11 July 2003
64 years old
Director
COLEMAN, Chris
Resigned: 14 June 2007
Appointed Date: 15 March 1999
76 years old
Director
COLLINS, Denis
Resigned: 10 July 2000
Appointed Date: 15 March 1999
84 years old
Director
CONNOLLY, Derry
Resigned: 15 July 2013
Appointed Date: 14 July 2010
58 years old
Director
CONNOLLY JNR, David
Resigned: 05 July 2016
Appointed Date: 11 July 2011
54 years old
Director
DINEEN, Patrick
Resigned: 14 June 2007
Appointed Date: 15 March 1999
83 years old
Director
DINEEN, Peter
Resigned: 15 October 2012
Appointed Date: 15 March 1999
77 years old
Director
DRAPER, Cyril
Resigned: 16 June 2014
Appointed Date: 03 June 2011
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Director
JENNINGS, Samuel
Resigned: 14 November 2007
Appointed Date: 12 July 2004
70 years old
Director
LYNCH, Leo
Resigned: 11 June 2004
Appointed Date: 15 March 1999
85 years old
Director
MCCARTHY, Charles
Resigned: 12 July 2006
Appointed Date: 13 July 2005
72 years old
Director
O'BRIEN, John
Resigned: 16 June 2014
Appointed Date: 13 July 2007
62 years old
Director
O'DONOVAN, Dan Joe
Resigned: 13 July 2005
Appointed Date: 10 July 2000
78 years old
Director
O'DONOVAN, John
Resigned: 14 July 2008
Appointed Date: 10 July 2000
84 years old
Director
O'DONOVAN, Michael John
Resigned: 14 July 2010
Appointed Date: 12 July 2006
63 years old
Director
O'HEA, Denis
Resigned: 10 July 2000
Appointed Date: 15 March 1999
96 years old
Director
O'LEARY, Dermot
Resigned: 03 June 2011
Appointed Date: 12 June 2009
67 years old
Director
O'MAHONY, Jerome
Resigned: 01 October 2009
Appointed Date: 14 November 2007
60 years old
Director
O'MAHONY, Teddy
Resigned: 14 June 2007
Appointed Date: 11 June 2004
78 years old
Director
O'NEILL, Jerry
Resigned: 11 July 2011
Appointed Date: 13 July 2009
62 years old
Director
O'SULLIVAN, Noel
Resigned: 11 July 2003
Appointed Date: 15 March 1999
74 years old
Director
OBRIEN, Gus
Resigned: 12 September 2014
Appointed Date: 11 February 2002
78 years old
Director
OLEARY, Arthur
Resigned: 12 June 2009
Appointed Date: 14 June 2007
66 years old
Director
SHEEHAN, William
Resigned: 13 December 2001
Appointed Date: 15 March 1999
87 years old
Director
TOBIN, Donal
Resigned: 31 March 2015
Appointed Date: 14 July 2008
53 years old

CARBERY (UK) LIMITED Events

26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Termination of appointment of David Connolly Jnr as a director on 5 July 2016
14 Jul 2016
Appointment of Mr Timothy John Sullivan as a director on 5 July 2016
05 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 107 more events
06 Nov 1998
Director resigned
06 Nov 1998
Secretary resigned
06 Nov 1998
New director appointed
06 Nov 1998
New secretary appointed;new director appointed
07 Oct 1998
Incorporation

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