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CARNEY BROS. (RUGELEY) LIMITED

Learn more about CARNEY BROS. (RUGELEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VENTURE POINT, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UZ

CARNEY BROS. (RUGELEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00578376
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.19
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 31500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BRENDA BEARDMORE / 01/01/2014
Form type: CH01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.28
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DIRECTOR APPOINTED MR PHILIP DAVID SHEPHERD
Form type: AP01
Date: 2012.01.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, THE HOLLIES, CHURCH STREET, RUGELEY, STAFFORDSHIRE, WS15 2AB
Form type: 287
Date: 2009.06.16
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
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REGISTERED OFFICE CHANGED ON 10/07/97 FROM:, TRENT VALLEY WORKS,, STATION ROAD,, RUGELEY,, STAFFS WS15 3HB
Form type: 287
Date: 1997.07.10

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Company directors and board members:

KATHLEEN BRENDA BEARDMORE (current)
Secretary, 1993.12.31
GARDEN COTTAGE STOWE BY CHARTLEY , STAFFORD
ST18 OLF, STAFFORDSHIRE
KATHLEEN BRENDA BEARDMORE (current)
Director, SECRETARY, 1993.01.20
GARDEN COTTAGE STOWE BY CHARTLEY , STAFFORD
ST18 0LG, STAFFORDSHIRE
NICHOLAS CARNEY (current)
Director, PROPERTY DEVELOPER, 1993.01.20
EVAS COTTAGES WILMOUR FARM BELLAMOUR LANE COLTON , RUGELEY
STAFFORDSHIRE
PHILIP DAVID SHEPHERD (current)
Director, MANAGER, 2012.01.01
VENTURE POINT WHEELHOUSE ROAD , RUGELEY
WS15 1UZ, STAFFS
NATHANIEL CARNEY (resigned)
Secretary, 1991.12.31 - 1992.01.17
1 LANRICK GARDENS , RUGELEY
WS15 2XX, STAFFORDSHIRE
HARRY CARNEY (resigned)
Director, BUILDER, 1991.12.31 - 1992.01.17
14 CHURCH STREET , RUGELEY
WS15 2AB, STAFFORDSHIRE
NATHANIEL CARNEY (resigned)
Director, BUILDER, 1991.12.31 - 1992.01.17
1 LANRICK GARDENS , RUGELEY
WS15 2XX, STAFFORDSHIRE

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Information about the Private Limited Company CARNEY BROS. (RUGELEY) 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: 2016.05.18. Reload the data