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CARR & BURY,LIMITED

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

Company details

RAE HOUSE, 45 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 3BT

CARR & BURY,LIMITED on the map

Company type: Private Limited Company
Company number: 00195919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.02.22
dissolution date: 2014.09.16
last member list: 2012.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 47510 - Retail sale of textiles in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1955.11.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.05.11
GERRARD HENRY GRANVILL COLLETT, NOCOLA MAY MARIE COLLETT AND MORGAN LLOYD TRUSTEES
GENERAL DEBENTURE - Outstanding on 2009.09.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, THE CART BARNS THORLEY HALL FARM CHURCH LANE, THORLEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4BE, ENGLAND
Form type: AD01
Date: 2014.03.04
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.12
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.27
Form type: LATEST SOC
Document description: 27/07/12 STATEMENT OF CAPITAL;GBP 2000
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, 42 NORTH STREET, BISHOPS STORTFORD, HERTFORD, CM23 2LR
Form type: AD01
Date: 2011.02.15
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MAY MARIE COLLETT / 25/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD HENRY GLANVILL COLLETT / 25/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
Child documents:
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.01

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Company directors and board members:

NICOLA MAY MARIE COLLETT (dissolve)
Secretary, DIRECTOR & COMPANY SECRETARY, 1994.05.04 - 2014.09.16
BENNETT HOUSE 59 WICKEN ROAD NEWPORT , SAFFRON WALDEN
CB11 3QH, ESSEX
GERARD HENRY GLANVILL COLLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 2014.09.16
BENNETT HOUSE 59 WICKEN ROAD NEWPORT , SAFFRON WALDEN
CB11 3QH, ESSEX
NICOLA MAY MARIE COLLETT (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1994.05.04 - 2014.09.16
BENNETT HOUSE 59 WICKEN ROAD NEWPORT , SAFFRON WALDEN
CB11 3QH, ESSEX
GERARD HENRY GLANVILL COLLETT (dissolve)
Secretary, 1991.07.25 - 1994.05.04
11 CLARENCE ROAD , STANSTED
CM24 8JX, ESSEX
PETER GLANVILL COLLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 2007.06.06
STABLE END WINDHILL , BISHOPS STORTFORD
CM23 2ND, HERTFORDSHIRE

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Information about the Private Limited Company CARR & BURY,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: 2016.04.10. Reload the data