JAMES CARTER HOMES LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 3LJ

Company number 07510262
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 3LJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of JAMES CARTER HOMES LIMITED are www.jamescarterhomes.co.uk, and www.james-carter-homes.co.uk. The predicted number of employees is 50 to 60. The company’s age is fourteen years and ten months. James Carter Homes Limited is a Private Limited Company. The company registration number is 07510262. James Carter Homes Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of James Carter Homes Limited is 5 Crescent East Thornton Cleveleys Lancashire Fy5 3lj. The company`s financial liabilities are £52.39k. It is £36.15k against last year. And the total assets are £1729.23k, which is £-67.66k against last year. CARTER, Howard Charles is a Director of the company. O'TOOLE, Louise Victoria is a Director of the company. O'TOOLE, Sean Alan is a Director of the company. Director COWAN, Graham Michael has been resigned. Director NEARY, John has been resigned. Director SPEIGHT, Steven Richard has been resigned. The company operates in "Construction of domestic buildings".


james carter homes Key Finiance

LIABILITIES £52.39k
+222%
CASH n/a
TOTAL ASSETS £1729.23k
-4%
All Financial Figures

Current Directors

Director
CARTER, Howard Charles
Appointed Date: 01 November 2011
81 years old
Director
O'TOOLE, Louise Victoria
Appointed Date: 01 November 2011
50 years old
Director
O'TOOLE, Sean Alan
Appointed Date: 31 January 2011
59 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 31 January 2011
Appointed Date: 31 January 2011
82 years old
Director
NEARY, John
Resigned: 09 November 2012
Appointed Date: 01 November 2011
63 years old
Director
SPEIGHT, Steven Richard
Resigned: 02 May 2014
Appointed Date: 01 November 2011
58 years old

Persons With Significant Control

Mr Sean Alan O'Toole
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Louise Victoria O'Toole
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

JAMES CARTER HOMES LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 23 more events
12 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2011
Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1
15 Feb 2011
Appointment of Sean Alan O'toole as a director
02 Feb 2011
Termination of appointment of Graham Cowan as a director
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JAMES CARTER HOMES LIMITED Charges

10 May 2013
Charge code 0751 0262 0006
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land on south side of egerton road…
8 May 2013
Charge code 0751 0262 0005
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at 4 richards way, lytham st annes lancashire t/no…
8 May 2013
Charge code 0751 0262 0004
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 meadows avenue, thornton cleveleys, lancashire t/no…
20 February 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 January 2013
Deed of legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining singleton service station the village…
18 January 2013
Deed of legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 sheephill lane longton preston lancashire all plant and…

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