Great Central Way
Wembley
Middlesex
HA9 0HR
Director Name | Mr Thomas Carey |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 23 November 1991(13 years after company formation) |
Appointment Duration | 28 years, 2 months (closed 28 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
Secretary Name | Mrs Fiona Mary O'Donnell |
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Status | Closed |
Appointed | 01 April 2014(35 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 28 January 2020) |
Role | Company Director |
Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
Secretary Name | Peter Woodfield |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(13 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 05 May 2000) |
Role | Company Director |
Correspondence Address | 34 Mitcham Place Bradwell Common Milton Keynes Buckinghamshire MK13 8BX |
Secretary Name | Daniel Brian Feehely |
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Nationality | Irish |
Status | Resigned |
Appointed | 05 May 2000(21 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Little Hill Heronsgate Chorleywood Hertfordshire WD3 5BX |
Secretary Name | Mr Dermot Purcell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(27 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
Website | carey-plc.co.uk |
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Registered Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
10k at £1 | Cadant LTD 99.99% Ordinary |
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1 at £1 | John Carey 0.01% Ordinary |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
1 February 1984 | Delivered on: 8 February 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Outstanding |
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2 November 1979 | Delivered on: 7 November 1979 Persons entitled: Williams & Glyn's Bank Limited Classification: Deed. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of £42,000 held with williams & glyn's bank limited together with all interest accruing or accrued thereon. Outstanding |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
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25 September 2017 | Full accounts made up to 31 March 2017 (13 pages) |
25 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
3 October 2016 | Full accounts made up to 31 March 2016 (13 pages) |
15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
8 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
30 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
11 June 2014 | Appointment of Mrs Fiona Mary O'donnell as a secretary (2 pages) |
11 June 2014 | Termination of appointment of Dermot Purcell as a secretary (1 page) |
22 October 2013 | Secretary's details changed for Mr Dermot Purcell on 22 October 2013 (1 page) |
22 October 2013 | Director's details changed for Thomas Carey on 22 October 2013 (2 pages) |
22 October 2013 | Director's details changed for John Carey on 22 October 2013 (2 pages) |
22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
30 September 2013 | Full accounts made up to 31 March 2013 (13 pages) |
14 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Full accounts made up to 31 March 2012 (13 pages) |
12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
2 June 2011 | Auditor's resignation (1 page) |
26 May 2011 | Auditor's resignation (1 page) |
25 February 2011 | Full accounts made up to 31 March 2010 (10 pages) |
19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
30 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
20 September 2009 | Director's change of particulars / john carey / 10/09/2009 (1 page) |
8 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
7 October 2008 | Full accounts made up to 31 March 2008 (10 pages) |
12 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
11 October 2007 | Director's particulars changed (1 page) |
22 September 2007 | Full accounts made up to 31 March 2007 (10 pages) |
23 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
11 September 2006 | Full accounts made up to 31 March 2006 (10 pages) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | Secretary resigned (1 page) |
28 October 2005 | Return made up to 12/10/05; full list of members (3 pages) |
26 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
4 July 2005 | Director's particulars changed (1 page) |
20 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
27 August 2004 | Full accounts made up to 31 March 2004 (11 pages) |
27 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
18 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
11 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 March 2002 (8 pages) |
19 June 2002 | Secretary's particulars changed (1 page) |
26 November 2001 | Secretary's particulars changed (1 page) |
6 November 2001 | Return made up to 12/10/01; full list of members (5 pages) |
31 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
6 November 2000 | Return made up to 12/10/00; full list of members (5 pages) |
31 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
11 May 2000 | New secretary appointed (2 pages) |
11 May 2000 | Secretary resigned (1 page) |
11 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
15 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
20 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
30 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
30 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
14 January 1997 | Return made up to 28/10/96; full list of members (6 pages) |
26 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
26 May 1996 | Return made up to 28/10/95; no change of members (6 pages) |
12 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
7 February 1983 | Accounts made up to 31 March 1982 (8 pages) |
7 February 1983 | Annual return made up to 31/12/82 (4 pages) |
10 December 1981 | Accounts made up to 31 March 1981 (8 pages) |
10 December 1981 | Annual return made up to 08/12/81 (4 pages) |
4 December 1981 | Accounts made up to 31 March 1980 (7 pages) |