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CARBURY INVESTMENTS LIMITED

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

Company details

211 BROMSGROVE ROAD, HUNNINGTON, HALESOWEN, WEST MIDLANDS, B62 0JS

CARBURY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00471429
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.30
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1950.10.18
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1965.12.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.02.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.02.19
BOROUGH COUNCIL OF SANDWELL
LEGAL CHARGE - Outstanding on 1978.08.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.05
COMMERCIAL BANK OF WALES PLC.
LEGAL MORTGAGE - Outstanding on 1983.10.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.19
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1986.06.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.13

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 40000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004714290298
Form type: MR01
Date: 2015.10.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004714290297
Form type: MR01
Date: 2015.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004714290296
Form type: MR01
Date: 2015.09.22
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004714290295
Form type: MR01
Date: 2014.08.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004714290294
Form type: MR01
Date: 2014.07.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004714290293
Form type: MR01
Date: 2014.07.15
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 292
Form type: MG06
Date: 2014.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004714290291
Form type: MR01
Date: 2014.05.07
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.01.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
Form type: MR04
Date: 2013.12.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004714290290
Form type: MR01
Date: 2013.10.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 283
Form type: MR04
Date: 2013.09.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 283
Form type: MR04
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 283
Form type: MR04
Date: 2013.09.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004714290289
Form type: MR01
Date: 2013.08.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004714290288
Form type: MR01
Date: 2013.07.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004714290287
Form type: MR01
Date: 2013.06.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
Form type: MR04
Date: 2013.05.31
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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ADOPT ARTICLES 28/03/2013
Form type: RES01
Date: 2013.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 286
Form type: MG01
Date: 2013.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 285
Form type: MG01
Date: 2013.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 284
Form type: MG01
Date: 2013.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 283
Form type: MG01
Date: 2012.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 282
Form type: MG01
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 281
Form type: MG01
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 280
Form type: MG01
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 279
Form type: MG01
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 278
Form type: MG01
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 277
Form type: MG01
Date: 2012.09.05
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
Form type: MG02
Date: 2012.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 275
Form type: MG01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 276
Form type: MG01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 273
Form type: MG01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 274
Form type: MG01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 272
Form type: MG01
Date: 2011.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 271
Form type: MG01
Date: 2011.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 270
Form type: MG01
Date: 2011.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 269
Form type: MG01
Date: 2011.09.03
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 263
Form type: MG02
Date: 2011.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2011.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 268
Form type: MG01
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE ROSE / 13/03/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DOROTHY CARTWRIGHT / 13/03/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM CARTWRIGHT / 13/03/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARTWRIGHT / 13/03/2010
Form type: CH01
Date: 2010.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 267
Form type: MG01
Date: 2010.01.12

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Company directors and board members:

SANDRA DOROTHY CARTWRIGHT (current)
Secretary, 1992.03.14
211 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS
ANDREW JOHN CARTWRIGHT (current)
Director, PILOT, 1993.02.12
HOLLINGTON HOUSE BEECHES WALK, TIDDINGTON , STRATFORD UPON AVON
CV37 8AT, WARWICKSHIRE
MICHAEL JOHN WILLIAM CARTWRIGHT (current)
Director, COMPANY DIRECTOR, 1992.03.14
211 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS
SANDRA DOROTHY CARTWRIGHT (current)
Director, COMPANY DIRECTOR, 1992.03.14
211 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS
JANE LOUISE ROSE (current)
Director, ACCOUNTANT, 2002.01.24
LAWNSIDE 2 BLAKES FIELD DRIVE , BARNT GREEN
B45 8JT, WORCESTERSHIRE
JANE LOUISE CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1994.08.16
211 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS

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Information about the Private Limited Company CARBURY INVESTMENTS 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: 2016.12.08.