About

Registered Number: 04439294
Date of Incorporation: 15/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Unit 16 Acorn Industrial Estate, Bontoft Lane, Hull, East Yorks, HU5 4HF

 

Cara-fix Ltd was registered on 15 May 2002 and has its registered office in Hull in East Yorks, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 7 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNLING-HEARNE, Dawn 01 April 2020 - 1
HEARNE, Richard 17 November 2009 - 1
DAVIS, Barbara 20 May 2002 17 November 2009 1
DAVIS, Ronald Anthony 20 May 2002 17 November 2009 1
HEARNE, Daniel 16 April 2016 31 March 2020 1
HEARNE, Emma Louise 16 April 2016 12 May 2018 1
HEARNE, Tracey Jayne 17 November 2009 20 March 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
CS01 - N/A 15 May 2020
TM01 - Termination of appointment of director 31 March 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 18 May 2018
TM01 - Termination of appointment of director 14 May 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 19 April 2016
AP01 - Appointment of director 19 April 2016
AP01 - Appointment of director 19 April 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 13 December 2011
MG01 - Particulars of a mortgage or charge 13 June 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 11 May 2010
AD01 - Change of registered office address 11 May 2010
MG01 - Particulars of a mortgage or charge 11 December 2009
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
AP01 - Appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
AD01 - Change of registered office address 26 November 2009
TM02 - Termination of appointment of secretary 26 November 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 08 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 21 May 2003
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
225 - Change of Accounting Reference Date 18 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
287 - Change in situation or address of Registered Office 17 June 2002
NEWINC - New incorporation documents 15 May 2002

Mortgages & Charges

Description Date Status Charge by
All assets debenture 08 June 2011 Outstanding

N/A

Debenture 08 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.