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CARVEND LIMITED

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

Company details

STATION ROAD, DORKING, SURREY, RH4 1HQ

CARVEND LIMITED on the map

Company type: Private Limited Company
Company number: 00229756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.04.18
last member list: 1993.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.06.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.11
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - PART of the property or undertaking has been released from charge on 1993.09.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARVILLE LIMITED, CERTIFICATE ISSUED ON 01/11/94
Form type: CERTNM
Date: 1994.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.01
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RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Child documents:
Document type: ANNOTATION
Date: 1994.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
15/07/86 AMEND
Form type: 363(C)
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.17

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Company directors and board members:

NORMAN HILIARY GOLDING (dissolve)
Secretary, 1992.09.26
29 HOVE PARK WAY , HOVE
BN3 6PT, EAST SUSSEX
AVRIL KLEEMAN (dissolve)
Director, CO DIRECTOR, 1992.09.26
41 FROGNAL HAMPSTEAD , LONDON
NW3 6YD
HARRY KLEEMAN (dissolve)
Director, CO DIRECTOR, 1992.09.26
41 FROGNAL HAMPSTEAD , LONDON
NW3 6YD
TERENCE JOHN BRADSTREET (dissolve)
Director, 1992.09.26 - 1994.11.04
HIGH BARN WOKINGHAM ROAD HURST , READING
RG10 0RX, BERKSHIRE
GORDON REID CAMPBELL (dissolve)
Director, 1992.09.26 - 1994.10.31
LITTLE GUNSHOT SKIFF LANE WISBOROUGH GREEN , BILLINGSHURST
RH14 0AQ, WEST SUSSEX
COLIN GERALD KENT (dissolve)
Director, WORKS DIRECTOR, 1992.09.26 - 1994.10.31
171 ST LEONARDS ROAD , HORSHAM
RH13 6BD, WEST SUSSEX
GARY WILLIAM WILLMOTT (dissolve)
Director, SALES DIRECTOR, 1992.09.26 - 1994.10.31
47 CEDAR DRIVE SOUTHWATER , HORSHAM
RH13 7UF, WEST SUSSEX

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Information about the Private Limited Company CARVEND 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: 2016.04.12. Reload the data