P.J. Carey (Contractors) Limited

Company Name	P.J. Carey (Contractors) Limited
Company Status	Active
Company Number	01460224
Category	Private Limited Company
Incorporation Date	9 November 1979(44 years, 5 months ago)
Previous Name	Eastclass Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Thomas Noel Carey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(26 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Jason Anthony Carey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2005(26 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr John Anthony Carey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2005(26 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Paul Albert Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 December 2009(30 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Health & Safety Officer
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Bjourn Bigley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	21 September 2017(37 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Michael Carey
Nationality	British
Status	Resigned
Appointed	23 November 1991(12 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 June 1992)
Role	Contractor
Correspondence Address	62 Caversham Road Kentish Town London NW5 2DS

Director Name	Daniel Brian Feehely
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 1991(12 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Little Hill Heronsgate Chorleywood Hertfordshire WD3 5BX

Director Name	John Stephenson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(12 years after company formation)
Appointment Duration	15 years, 9 months (resigned 31 August 2007)
Role	Civil Engineering Estimator
Correspondence Address	68 Whitmore Road Harrow Middlesex HA1 4AD

Secretary Name	Daniel Brian Feehely
Nationality	Irish
Status	Resigned
Appointed	23 November 1991(12 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Little Hill Heronsgate Chorleywood Hertfordshire WD3 5BX

Director Name	Mr Thomas Carey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 1992(12 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Patrick Joseph Carey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 1992(12 years, 7 months after company formation)
Appointment Duration	28 years, 10 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr John Carey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 1992(12 years, 7 months after company formation)
Appointment Duration	28 years, 10 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Kumarasamy Vinatagamoorthy Senthilkumaran
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(17 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Stephen Peter Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(17 years, 2 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Anthony Dunn Smith
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(17 years, 11 months after company formation)
Appointment Duration	7 years (resigned 20 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little House Courtlands Hill Pangbourne Reading Berkshire RG8 7BE

Director Name	Mr Stephen Alan Harper
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(23 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Joe O'Hagan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(23 years, 5 months after company formation)
Appointment Duration	15 years, 12 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mark Preston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(24 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	10 Oakway Studham Bedfordshire LU6 2PE

Director Name	Mr Nicholas Rivlin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(25 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Denis Patrick Deacy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(26 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Mr Dermot Purcell
Nationality	British
Status	Resigned
Appointed	31 December 2005(26 years, 1 month 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

Director Name	Andrew Russell Locker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	14 Woodland Close Farnsfield Newark Nottinghamshire NG22 8DN

Director Name	Mr Paul Quigley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 January 2008(28 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 July 2019)
Role	Estimating Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Dermot Purcell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(30 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Michael Graham Lewis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(34 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 2015)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Mrs Fiona Mary O'Donnell
Status	Resigned
Appointed	01 April 2014(34 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 October 2021)
Role	Company Director
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Alan McCarthy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2015(35 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 24 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Martin James McGuire
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(37 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Steven John Regan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(37 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Contact

Website	careysplc.co.uk
Telephone	020 89000221
Telephone region	London

Location

Registered Address	1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Carey Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£203,071,064
Gross Profit	£18,746,597
Net Worth	£44,076,550
Cash	£1,219,720
Current Liabilities	£58,233,806

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

11 June 1999	Delivered on: 16 June 1999 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The racal building on the east south side of south way, wembley stadium trading estate wembley NGL572456, MX395102, mx 411201, NGL530504. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
24 March 1994	Delivered on: 25 March 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a riverside house fourth way wembley t/no NGL575644 and ngl 176240 assigns the goodwill full benefit of all licences and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 November 1991	Delivered on: 16 November 1991 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south east of south way wembley k/a carey house in the london borough of brent t/no NGL585167 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery see image for full details. Outstanding
17 September 2021	Delivered on: 6 October 2021 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as land lying to the south of south way, wembley stadium trading estate, wembley as registered under title number NGL541575. Please refer to the instrument for more details. Outstanding
17 September 2021	Delivered on: 6 October 2021 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: By way of legal charge, all that leasehold property known as the land shown edged red on the appended plan as registered under title number NGL717007. Please refer to the instrument for more details. Outstanding
17 September 2021	Delivered on: 1 October 2021 Persons entitled: Aib Group (UK) P.I.C. Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as the land and buildings lying to the east of fourth way, wembley stadium trading estate as registered under title number NGL507304. Please refer to the instrument for more details. Outstanding
17 September 2021	Delivered on: 1 October 2021 Persons entitled: Aib Group (UK) P.I.C. Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as the land and buildings lying to the south east of south way, wembley as registered under title number NGL585167. Please refer to the instrument for more details. Outstanding
17 September 2021	Delivered on: 1 October 2021 Persons entitled: Aib Group (UK) P.I.C. Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as riverside works, fourth way wembley stadium trading estate, wembley as registered under title number NGL716887. Please refer to the instrument for more details. Outstanding
17 September 2021	Delivered on: 1 October 2021 Persons entitled: Aib Group (UK) P.I.C. Classification: A registered charge Particulars: By way of legal charge, all that freehold property known as the land and buildings on the south side of south way, wembley as registered under title number NGL774769. Please refer to the instrument for more details. Outstanding
13 December 2013	Delivered on: 20 December 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: The freehold/leasehold property k/a land lying to the south and south east of south way wembley trading estate wembley t/no's NGL526055 NGL541575 NGL572456 and NGL774769. Notification of addition to or amendment of charge. Outstanding
14 June 2012	Delivered on: 19 June 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, l/h property k/a lot 1, oak farm, milcombe, banbury t/no ON291050 (part) by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
17 December 2010	Delivered on: 22 December 2010 Persons entitled: Worcester City Football Club Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Worcester city football ground st george's lane worcester. Outstanding
11 September 2008	Delivered on: 13 September 2008 Persons entitled: Hertfordshire County Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at watford fire station, whippendell road, watford, hertfordshire being part of the land under t/n HD424538 by way of assignment the benefit of all guarantees and warranties see image for full details. Outstanding
11 September 2008	Delivered on: 13 September 2008 Persons entitled: Hertfordshire County Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at watford fire station, whippendell road, watford, hertfordshire being part of the land under t/n HD424538 and in equity the mortgaged property. Outstanding
31 March 2006	Delivered on: 18 April 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at fourth way and great central way wembley t/n NGL631188, NGL631188, NGL507304 and NGL666241. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
2 April 2004	Delivered on: 7 April 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at coates lane,high wycombe; BM232367,BM217479 and BM279831. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
5 August 1994	Delivered on: 11 August 1994 Satisfied on: 21 January 2012 Persons entitled: Allied Irish Banks PLC as Security Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings north east of chesney wold bleak hall t/n BM117756 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 1991	Delivered on: 13 March 1991 Satisfied on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Land and bldgs on the west side of fourthway, wembley, london borough of brent title no ngl 584044. Fully Satisfied
14 May 1990	Delivered on: 17 May 1990 Satisfied on: 21 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and or cadant limited on any account whatsoever. Particulars: F/H land on east side of chesney wold bleak hall milton keynes t/n bm 117756. Fully Satisfied
30 March 1990	Delivered on: 17 April 1990 Satisfied on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever subject to a limit of Â£2,310,000 of cadant limited. Particulars: Land and buildings at the junction of southway and fourthway, wembley, london borough of brent. T/no:- ngl 584044. Fully Satisfied
17 December 2010	Delivered on: 5 January 2011 Satisfied on: 22 October 2011 Persons entitled: Thomas Carey and Patrick Joseph Carey Classification: Legal charge Secured details: Â£1,500,000 due or to become due from the company to the chargee. Particulars: Worcester city football club ground and premises comprised in t'no WR106885. Fully Satisfied
11 November 2009	Delivered on: 27 November 2009 Satisfied on: 22 October 2011 Persons entitled: Thomas Carey, Patrick Joseph Carey Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Building 10, new houston business park, livingston, having the postal address 21 shairps business park, houston road, livingston together with fifteen car parking spaces, bin stores and condenser units located to the east of said building 10,. Fully Satisfied
28 September 2007	Delivered on: 3 October 2007 Satisfied on: 21 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Area e, village one, wixons, elstow, bedford as the same forms part of land adjoining bedford road, wilstead t/no BD254240. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
2 January 2007	Delivered on: 4 January 2007 Satisfied on: 21 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the west side of A5130, broughton, milton keynes t/no BM318453. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
28 February 1989	Delivered on: 3 March 1989 Satisfied on: 7 August 1992 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over carey house. Great central way, wembley middx t/no ngl 585167 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 May 2006	Delivered on: 1 June 2006 Satisfied on: 21 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at weedon hill on the west side of buckingham road weedon aylesbury buckinghamshire t/no BM301699. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 March 2005	Delivered on: 6 April 2005 Satisfied on: 21 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7.14 acre reisdential housing site at horsenden lane south, perivale, middlesex t/n NGL427322. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
28 April 2004	Delivered on: 1 May 2004 Satisfied on: 22 October 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as parcel H38 priory vale, blunsdon st andrew swindon t/no WT46795 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 March 2004	Delivered on: 7 April 2004 Satisfied on: 22 October 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreements dated 27TH november 2003 relating to the development for housing of a site at oakhill 6 and 7 oakhill milton keynesmt/n BM23780. Fully Satisfied
30 October 2003	Delivered on: 7 November 2003 Satisfied on: 22 October 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a part of hampden hall campus wendover road stoke mandeville aylesbury bucks t/n BM269282 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
11 February 2002	Delivered on: 13 February 2002 Satisfied on: 22 October 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreements dated 21ST december 2001. see the mortgage charge document for full details. Fully Satisfied
1 October 1999	Delivered on: 5 October 1999 Satisfied on: 22 October 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as plots 5B 5C 5D 5E 7A 7B and 7C acton lane park royal london NW10 7NS title number NGL685411. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
1 October 1999	Delivered on: 5 October 1999 Satisfied on: 22 October 2011 Persons entitled: A.I.B Group (UK) PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The yearly rent reserved by a lease dated between P.J. carey (contractors) limited (1) and north west london hospitals national health service trust of plots 5B 5C 5D 5E 7A 7B and 7C at central middlesex hospital acton lane park royal london. Fully Satisfied
5 October 1984	Delivered on: 10 October 1984 Satisfied on: 27 November 1990 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: Securing Â£100,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H chesney wold milton keynes buckinghamshire floating charge over its undertaking & all its other property assets and rights present or future. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
16 August 2023	Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 16 August 2023 (1 page)
12 July 2023	Full accounts made up to 30 September 2022 (40 pages)
9 June 2023	Termination of appointment of Paul Albert Johnson as a director on 9 June 2023 (1 page)
14 November 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
12 September 2022	Director's details changed for Mr Jason Anthony Carey on 12 September 2022 (2 pages)
12 September 2022	Director's details changed for Mr Jason Anthony Carey on 12 September 2022 (2 pages)
11 April 2022	Full accounts made up to 30 September 2021 (39 pages)
4 February 2022	Satisfaction of charge 7 in full (1 page)
4 February 2022	Satisfaction of charge 18 in full (1 page)
4 February 2022	Satisfaction of charge 14 in full (1 page)
4 February 2022	Satisfaction of charge 9 in full (1 page)
4 February 2022	Satisfaction of charge 27 in full (1 page)
4 February 2022	Satisfaction of charge 014602240028 in full (1 page)
8 December 2021	Change of details for Carey Group Plc as a person with significant control on 7 October 2020 (2 pages)
22 November 2021	Director's details changed for Mr Jason Anthony Carey on 22 November 2021 (2 pages)
22 October 2021	Termination of appointment of Fiona Mary O'donnell as a secretary on 6 October 2021 (1 page)
20 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
12 October 2021	Auditor's resignation (1 page)
6 October 2021	Registration of charge 014602240033, created on 17 September 2021 (19 pages)
6 October 2021	Registration of charge 014602240034, created on 17 September 2021 (17 pages)
1 October 2021	Registration of charge 014602240029, created on 17 September 2021 (17 pages)
1 October 2021	Registration of charge 014602240032, created on 17 September 2021 (17 pages)
1 October 2021	Registration of charge 014602240030, created on 17 September 2021 (17 pages)
1 October 2021	Registration of charge 014602240031, created on 17 September 2021 (17 pages)
14 July 2021	Full accounts made up to 30 September 2020 (34 pages)
22 June 2021	Termination of appointment of Martin James Mcguire as a director on 22 June 2021 (1 page)
13 May 2021	Termination of appointment of John Carey as a director on 30 April 2021 (1 page)
13 May 2021	Termination of appointment of Patrick Joseph Carey as a director on 30 April 2021 (1 page)
13 May 2021	Termination of appointment of Thomas Carey as a director on 30 April 2021 (1 page)
11 January 2021	Director's details changed for Mr Jason Anthony Carey on 4 January 2021 (2 pages)
30 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
13 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
6 August 2020	Termination of appointment of Steven John Regan as a director on 31 July 2020 (1 page)
2 June 2020	Termination of appointment of Stephen Peter Smith as a director on 31 May 2020 (1 page)
30 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (25 pages)
9 August 2019	Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019 (1 page)
23 July 2019	Termination of appointment of Paul Quigley as a director on 12 July 2019 (1 page)
1 April 2019	Termination of appointment of Joe O'hagan as a director on 29 March 2019 (1 page)
16 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 March 2018 (28 pages)
25 May 2018	Director's details changed for Mr Steven John Regan on 25 May 2018 (2 pages)
17 April 2018	Satisfaction of charge 25 in full (1 page)
17 April 2018	Satisfaction of charge 23 in full (1 page)
17 April 2018	Satisfaction of charge 22 in full (1 page)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
4 October 2017	Appointment of Mr Bjourn Bigley as a director on 21 September 2017 (2 pages)
4 October 2017	Appointment of Mr Bjourn Bigley as a director on 21 September 2017 (2 pages)
4 October 2017	Appointment of Mr Steven John Regan as a director on 21 September 2017 (2 pages)
4 October 2017	Appointment of Mr Steven John Regan as a director on 21 September 2017 (2 pages)
29 September 2017	Appointment of Mr Martin James Mcguire as a director on 21 September 2017 (2 pages)
29 September 2017	Appointment of Mr Martin James Mcguire as a director on 21 September 2017 (2 pages)
25 September 2017	Full accounts made up to 31 March 2017 (27 pages)
25 September 2017	Full accounts made up to 31 March 2017 (27 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 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 (26 pages)
3 October 2016	Full accounts made up to 31 March 2016 (26 pages)
28 April 2016	Termination of appointment of Stephen Alan Harper as a director on 31 March 2016 (1 page)
28 April 2016	Termination of appointment of Nicholas Rivlin as a director on 31 March 2016 (1 page)
28 April 2016	Termination of appointment of Nicholas Rivlin as a director on 31 March 2016 (1 page)
28 April 2016	Termination of appointment of Stephen Alan Harper as a director on 31 March 2016 (1 page)
17 February 2016	Director's details changed for Jason Anthony Carey on 1 December 2015 (2 pages)
17 February 2016	Director's details changed for Jason Anthony Carey on 1 December 2015 (2 pages)
22 October 2015	Termination of appointment of Alan Mccarthy as a director on 24 September 2015 (1 page)
22 October 2015	Appointment of Mr Alan Mccarthy as a director on 24 September 2015 (2 pages)
22 October 2015	Appointment of Mr Alan Mccarthy as a director on 24 September 2015 (2 pages)
22 October 2015	Termination of appointment of Alan Mccarthy as a director on 24 September 2015 (1 page)
22 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 150,000 (9 pages)
22 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 150,000 (9 pages)
15 October 2015	Termination of appointment of Kumarasamy Vinatagamoorthy Senthilkumaran as a director on 25 September 2015 (1 page)
15 October 2015	Termination of appointment of Kumarasamy Vinatagamoorthy Senthilkumaran as a director on 25 September 2015 (1 page)
8 October 2015	Full accounts made up to 31 March 2015 (27 pages)
8 October 2015	Full accounts made up to 31 March 2015 (27 pages)
6 August 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
6 August 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
6 August 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
27 January 2015	Director's details changed for Jason Anthony Carey on 7 November 2014 (2 pages)
27 January 2015	Director's details changed for Jason Anthony Carey on 7 November 2014 (2 pages)
27 January 2015	Director's details changed for Jason Anthony Carey on 7 November 2014 (2 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 GBP 150,000 (10 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 GBP 150,000 (10 pages)
30 September 2014	Full accounts made up to 31 March 2014 (28 pages)
30 September 2014	Full accounts made up to 31 March 2014 (28 pages)
16 June 2014	Appointment of Mr Michael Graham Lewis as a director (2 pages)
16 June 2014	Appointment of Mr Michael Graham Lewis as a director (2 pages)
11 June 2014	Termination of appointment of Dermot Purcell as a director (1 page)
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)
11 June 2014	Termination of appointment of Dermot Purcell as a secretary (1 page)
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 director (1 page)
20 December 2013	Registration of charge 014602240028 (19 pages)
20 December 2013	Registration of charge 014602240028 (19 pages)
22 October 2013	Director's details changed for John Carey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Patrick Joseph Carey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Thomas Carey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Paul Quigley on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Joe O'hagan on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Patrick Joseph Carey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Nicholas Rivlin on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Denis Patrick Deacy on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Kumarasamy Vinatagamoorthy Senthilkumaran on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Thomas Noel Carey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Nicholas Rivlin 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	Director's details changed for Paul Quigley on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Jason Anthony 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 GBP 150,000 (10 pages)
22 October 2013	Director's details changed for Joe O'hagan on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Thomas Noel Carey on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mr Dermot Purcell on 22 October 2013 (1 page)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 150,000 (10 pages)
22 October 2013	Director's details changed for Mr Stephen Alan Harper on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr John Anthony Carey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Stephen Peter Smith on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Stephen Peter Smith on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Denis Patrick Deacy on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Kumarasamy Vinatagamoorthy Senthilkumaran on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr John Anthony Carey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Thomas Carey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Stephen Alan Harper on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Jason Anthony Carey on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mr Dermot Purcell on 22 October 2013 (1 page)
27 September 2013	Full accounts made up to 31 March 2013 (28 pages)
27 September 2013	Full accounts made up to 31 March 2013 (28 pages)
14 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (18 pages)
14 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (18 pages)
24 September 2012	Full accounts made up to 31 March 2012 (29 pages)
24 September 2012	Full accounts made up to 31 March 2012 (29 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (18 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (18 pages)
3 October 2011	Full accounts made up to 31 March 2011 (25 pages)
3 October 2011	Full accounts made up to 31 March 2011 (25 pages)
2 June 2011	Auditor's resignation (1 page)
2 June 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
22 February 2011	Full accounts made up to 31 March 2010 (24 pages)
22 February 2011	Full accounts made up to 31 March 2010 (24 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 26 (5 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 26 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
16 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
16 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (18 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (18 pages)
19 April 2010	Director's details changed for Stephen Harper on 19 April 2010 (2 pages)
19 April 2010	Appointment of Mr Dermot Purcell as a director (2 pages)
19 April 2010	Appointment of Mr Dermot Purcell as a director (2 pages)
19 April 2010	Director's details changed for Stephen Harper on 19 April 2010 (2 pages)
19 January 2010	Full accounts made up to 31 March 2009 (25 pages)
19 January 2010	Full accounts made up to 31 March 2009 (25 pages)
30 December 2009	Appointment of Health & Safety Director Paul Albert Johnson as a director (2 pages)
30 December 2009	Appointment of Health & Safety Director Paul Albert Johnson as a director (2 pages)
30 November 2009	Director's details changed for Patrick Joseph Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jason Anthony Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Quigley on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Thomas Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Denis Deacy on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
30 November 2009	Director's details changed for Nicholas Rivlin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jason Anthony Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Thomas Noel Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Joe O'hagan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jason Anthony Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Peter Smith on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Kumarasamy Vinatagamoorthy Senthilkumaran on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
30 November 2009	Director's details changed for Thomas Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for John Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Patrick Joseph Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Thomas Noel Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Thomas Noel Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Patrick Joseph Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Joe O'hagan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Kumarasamy Vinatagamoorthy Senthilkumaran on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Denis Deacy on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Kumarasamy Vinatagamoorthy Senthilkumaran on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for John Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Harper on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for John Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for John Anthony Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Peter Smith on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Harper on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Denis Deacy on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Nicholas Rivlin on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Peter Smith on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Quigley on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for John Anthony Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Paul Quigley on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Thomas Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Joe O'hagan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for John Anthony Carey on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Harper on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Nicholas Rivlin on 1 October 2009 (2 pages)
27 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 24 (8 pages)
27 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 24 (8 pages)
20 September 2009	Director's change of particulars / john carey / 10/09/2009 (1 page)
20 September 2009	Director's change of particulars / john carey / 10/09/2009 (1 page)
29 May 2009	Appointment terminated director andrew locker (1 page)
29 May 2009	Appointment terminated director andrew locker (1 page)
9 December 2008	Return made up to 12/10/08; full list of members (7 pages)
9 December 2008	Return made up to 12/10/08; full list of members (7 pages)
8 December 2008	Director's change of particulars / jason carey / 08/12/2008 (1 page)
8 December 2008	Director's change of particulars / jason carey / 08/12/2008 (1 page)
7 October 2008	Full accounts made up to 31 March 2008 (24 pages)
7 October 2008	Full accounts made up to 31 March 2008 (24 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
21 August 2008	Director's change of particulars / joe o'hagan / 20/08/2008 (1 page)
21 August 2008	Director's change of particulars / joe o'hagan / 20/08/2008 (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
15 October 2007	Return made up to 12/10/07; full list of members (4 pages)
15 October 2007	Return made up to 12/10/07; full list of members (4 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
22 September 2007	Full accounts made up to 31 March 2007 (23 pages)
22 September 2007	Full accounts made up to 31 March 2007 (23 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (1 page)
4 January 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
23 October 2006	Return made up to 12/10/06; full list of members (4 pages)
23 October 2006	Return made up to 12/10/06; full list of members (4 pages)
11 September 2006	Full accounts made up to 31 March 2006 (23 pages)
11 September 2006	Full accounts made up to 31 March 2006 (23 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
1 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
28 October 2005	Return made up to 12/10/05; full list of members (4 pages)
28 October 2005	Return made up to 12/10/05; full list of members (4 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
31 August 2005	Full accounts made up to 31 March 2005 (20 pages)
31 August 2005	Full accounts made up to 31 March 2005 (20 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
20 October 2004	Return made up to 12/10/04; full list of members (11 pages)
20 October 2004	Return made up to 12/10/04; full list of members (11 pages)
27 August 2004	Full accounts made up to 31 March 2004 (21 pages)
27 August 2004	Full accounts made up to 31 March 2004 (21 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
24 November 2003	Return made up to 12/10/03; full list of members (11 pages)
24 November 2003	Return made up to 12/10/03; full list of members (11 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Full accounts made up to 31 March 2003 (28 pages)
18 October 2003	Full accounts made up to 31 March 2003 (28 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
21 November 2002	Return made up to 12/10/02; no change of members (10 pages)
21 November 2002	Return made up to 12/10/02; no change of members (10 pages)
4 November 2002	Full accounts made up to 31 March 2002 (19 pages)
4 November 2002	Full accounts made up to 31 March 2002 (19 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
26 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2001	Return made up to 12/10/01; full list of members (8 pages)
6 November 2001	Return made up to 12/10/01; full list of members (8 pages)
31 July 2001	Full accounts made up to 31 March 2001 (16 pages)
31 July 2001	Full accounts made up to 31 March 2001 (16 pages)
6 November 2000	Return made up to 12/10/00; full list of members (8 pages)
6 November 2000	Return made up to 12/10/00; full list of members (8 pages)
31 July 2000	Full accounts made up to 31 March 2000 (16 pages)
31 July 2000	Full accounts made up to 31 March 2000 (16 pages)
11 November 1999	Return made up to 12/10/99; full list of members (8 pages)
11 November 1999	Return made up to 12/10/99; full list of members (8 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Full accounts made up to 31 March 1999 (16 pages)
3 August 1999	Full accounts made up to 31 March 1999 (16 pages)
16 June 1999	Particulars of mortgage/charge (3 pages)
16 June 1999	Particulars of mortgage/charge (3 pages)
30 October 1998	Director's particulars changed (1 page)
30 October 1998	Director's particulars changed (1 page)
30 October 1998	Return made up to 12/10/98; full list of members (9 pages)
30 October 1998	Return made up to 12/10/98; full list of members (9 pages)
20 August 1998	Full accounts made up to 31 March 1998 (15 pages)
20 August 1998	Full accounts made up to 31 March 1998 (15 pages)
30 October 1997	Return made up to 23/10/97; full list of members (8 pages)
30 October 1997	Return made up to 23/10/97; full list of members (8 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
30 September 1997	Full accounts made up to 31 March 1997 (15 pages)
30 September 1997	Full accounts made up to 31 March 1997 (15 pages)
22 April 1997	Â£ nc 1000/150000 27/03/97 (1 page)
22 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1997	Particulars of contract relating to shares (3 pages)
22 April 1997	Â£ nc 1000/150000 27/03/97 (1 page)
22 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1997	Ad 27/03/97--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
22 April 1997	Ad 27/03/97--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
22 April 1997	Particulars of contract relating to shares (3 pages)
22 April 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
22 April 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
14 January 1997	Return made up to 28/10/96; no change of members (6 pages)
14 January 1997	Return made up to 28/10/96; no change of members (6 pages)
26 September 1996	Full accounts made up to 31 March 1996 (16 pages)
26 September 1996	Full accounts made up to 31 March 1996 (16 pages)
26 May 1996	Return made up to 28/10/95; full list of members (8 pages)
26 May 1996	Return made up to 28/10/95; full list of members (8 pages)
12 October 1995	Full accounts made up to 31 March 1995 (16 pages)
12 October 1995	Full accounts made up to 31 March 1995 (16 pages)
21 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
22 December 1994	Return made up to 28/10/94; no change of members (6 pages)
22 December 1994	Return made up to 28/10/94; no change of members (6 pages)
29 November 1994	Full accounts made up to 31 March 1994 (16 pages)
29 November 1994	Full accounts made up to 31 March 1994 (16 pages)
11 August 1994	Particulars of mortgage/charge (3 pages)
11 August 1994	Particulars of mortgage/charge (3 pages)
25 March 1994	Particulars of mortgage/charge (3 pages)
25 March 1994	Particulars of mortgage/charge (3 pages)
17 November 1992	Return made up to 09/11/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1992	Return made up to 09/11/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1992	Full accounts made up to 31 March 1992 (15 pages)
13 November 1992	Full accounts made up to 31 March 1992 (15 pages)
16 November 1991	Particulars of mortgage/charge (7 pages)
16 November 1991	Particulars of mortgage/charge (7 pages)
13 March 1991	Particulars of mortgage/charge (3 pages)
13 March 1991	Particulars of mortgage/charge (3 pages)
18 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 May 1990	Particulars of mortgage/charge (3 pages)
17 May 1990	Particulars of mortgage/charge (3 pages)
17 April 1990	Particulars of mortgage/charge (3 pages)
17 April 1990	Particulars of mortgage/charge (3 pages)
3 March 1989	Particulars of mortgage/charge (5 pages)
3 March 1989	Particulars of mortgage/charge (5 pages)
3 March 1987	Full accounts made up to 31 March 1986 (10 pages)
3 March 1987	Full accounts made up to 31 March 1986 (10 pages)
17 August 1985	Annual return made up to 31/12/81 (3 pages)
17 August 1985	Annual return made up to 31/12/81 (3 pages)
26 January 1984	Accounts made up to 31 March 1983 (8 pages)
26 January 1984	Accounts made up to 31 March 1983 (8 pages)
20 November 1980	Memorandum and Articles of Association (13 pages)
20 November 1980	Memorandum and Articles of Association (13 pages)
25 April 1980	Company name changed\certificate issued on 25/04/80 (2 pages)
25 April 1980	Company name changed\certificate issued on 25/04/80 (2 pages)
9 November 1979	Certificate of incorporation (1 page)
9 November 1979	Certificate of incorporation (1 page)

P.J. Carey (Contractors) Limited

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