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CARNON CONTRACTING LIMITED

Learn more about CARNON CONTRACTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MINE OFFICES, WHEAL JANE BALDHU, TRURO, CORNWALL, TR3 6EE

CARNON CONTRACTING LIMITED on the map

Company type: Private Limited Company
Company number: 00089550
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.07.18
last member list: 2001.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
next due date: 2002.12.31
overdue: OVERDUE
last made update: 2001.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.11.12
overdue: OVERDUE
last made update: 2001.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.18
SOUTH CROFTY HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1997.01.09

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.06
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ORDER OF COURT - RESTORATION 10/07/07
Form type: AC92
Date: 2007.07.12
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2006.09.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.14
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.15
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.24
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REGISTERED OFFICE CHANGED ON 21/02/99 FROM:, SOUTH CROFTY MINE, DUDNAWCE LANE, POOL. REDRUTH, CORNWALL TR15 3QH
Form type: 287
Date: 1999.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/02/97
Form type: 225
Date: 1996.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUTH CROFTY LIMITED, CERTIFICATE ISSUED ON 23/06/94
Form type: CERTNM
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/93 FROM:, BALDHU OFFICE, PO BOX 2 BALDHU, TRURO, CORNWALL TR3 6EH
Form type: 287
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/10/90
Form type: SRES03
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/90
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.18

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Company directors and board members:

KATHRYN LEDA WILTON (current)
Secretary, FINANCE DIRECTOR, 2002.08.01
PEN AN VRE 9 WATER LANE , HAYLE
TR27 6LD, CORNWALL
DAVID MAXWELL GIDDINGS (current)
Director, COMPANY DIRECTOR, 1997.11.20
AVALON 18 GREENSLEEVES AVENUE , BROADSTONE
BH18 8DL, DORSET
KATHRYN LEDA WILTON (current)
Director, FINANCE DIRECTOR, 2002.08.01
PEN AN VRE 9 WATER LANE , HAYLE
TR27 6LD, CORNWALL
JEREMY CHARLES BELING (resigned)
Secretary, 1991.10.19 - 1994.06.29
46 FOREST EDGE ROAD SANDFORD , WAREHAM
BH20 7BX, DORSET
ROGER WHITE DAVEY (resigned)
Secretary, 2002.07.01 - 2002.08.05
9 PARK LEVEN MERRITTS HILL ILLOGAN , REDRUTH
TR16 4GA, CORNWALL
DAVID MAXWELL GIDDINGS (resigned)
Secretary, 1996.04.30 - 1997.11.17
AVALON 18 GREENSLEEVES AVENUE , BROADSTONE
BH18 8DL, DORSET
HOWARD GUY MIDWINTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.11.17 - 2001.11.30
CHANNEL VIEW SENNEN , PENZANCE
TR19 7AD, CORNWALL
HOWARD GUY MIDWINTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.06.29 - 1996.02.01
CHANNEL VIEW SENNEN , PENZANCE
TR19 7AD, CORNWALL
JEREMY CHARLES BELING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.19 - 1994.06.29
46 FOREST EDGE ROAD SANDFORD , WAREHAM
BH20 7BX, DORSET
ROGER WHITE DAVEY (resigned)
Director, FINANCIAL CONTROLLER, 1996.02.15 - 2002.08.05
9 PARK LEVEN MERRITTS HILL ILLOGAN , REDRUTH
TR16 4GA, CORNWALL
HOWARD GUY MIDWINTER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.29 - 1996.02.01
CHANNEL VIEW SENNEN , PENZANCE
TR19 7AD, CORNWALL
KEVIN JOHN ROSS (resigned)
Director, MINING ENGINEER, 1991.10.19 - 1998.08.04
DEMELZA 10 TREVALLION PARK FEOCK , TRURO
TR3 6RS, CORNWALL

Companies near to CARNON CONTRACTING ltd.

Information about the Private Limited Company CARNON CONTRACTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data