About

Registered Number: 03646195
Date of Incorporation: 07/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamhsire, HP12 4HJ

 

Established in 1998, Carbery (UK) Ltd have registered office in High Wycombe, it's status at Companies House is "Active". This business has 37 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRICKLEY, Gerard 12 September 2014 - 1
FLEMING, Peter 16 June 2014 - 1
MORIARITY, Pat 13 July 2007 - 1
MURPHY, Peader 15 October 2012 - 1
O'LEARY, Dermot 16 June 2014 - 1
O'MAHONY, Jerome 13 June 2017 - 1
O'SULLIVAN, Joe 15 March 1999 - 1
RYAN, Patrick Joseph 15 July 2015 - 1
SULLIVAN, Timothy John 05 July 2016 - 1
BUCKLEY, Cornelius Gerald 15 July 2013 14 July 2014 1
BURKE, Patrick 11 July 2003 12 July 2004 1
COLEMAN, Chris 15 March 1999 14 June 2007 1
COLLINS, Denis 15 March 1999 10 July 2000 1
CONNELL, Richard 14 July 2014 13 June 2017 1
CONNOLLY, Derry 14 July 2010 15 July 2013 1
CONNOLLY JNR, David 11 July 2011 05 July 2016 1
DINEEN, Patrick 15 March 1999 14 June 2007 1
DINEEN, Peter 15 March 1999 15 October 2012 1
DRAPER, Cyril 03 June 2011 16 June 2014 1
JENNINGS, Samuel 12 July 2004 14 November 2007 1
LYNCH, Leo 15 March 1999 11 June 2004 1
MAC SWEENEY, Daniel Benedict 07 October 1998 11 January 2018 1
MCCARTHY, Charles 13 July 2005 12 July 2006 1
O'BRIEN, John 13 July 2007 16 June 2014 1
O'DONOVAN, Dan Joe 10 July 2000 13 July 2005 1
O'DONOVAN, John 10 July 2000 14 July 2008 1
O'DONOVAN, Michael John 12 July 2006 14 July 2010 1
O'HEA, Denis 15 March 1999 10 July 2000 1
O'LEARY, Dermot 12 June 2009 03 June 2011 1
O'MAHONY, Jerome 14 November 2007 01 October 2009 1
O'MAHONY, Teddy 11 June 2004 14 June 2007 1
O'NEILL, Jerry 13 July 2009 11 July 2011 1
O'SULLIVAN, Noel 15 March 1999 11 July 2003 1
OBRIEN, Gus 11 February 2002 12 September 2014 1
OLEARY, Arthur 14 June 2007 12 June 2009 1
SHEEHAN, William 15 March 1999 13 December 2001 1
TOBIN, Donal 14 July 2008 31 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 25 January 2018
TM01 - Termination of appointment of director 25 January 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 11 September 2017
AP01 - Appointment of director 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 23 September 2016
TM01 - Termination of appointment of director 14 July 2016
AP01 - Appointment of director 14 July 2016
AR01 - Annual Return 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 16 September 2015
AP01 - Appointment of director 06 February 2015
AP01 - Appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
AP01 - Appointment of director 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
AP01 - Appointment of director 02 November 2012
AA - Annual Accounts 12 September 2012
TM01 - Termination of appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AR01 - Annual Return 29 November 2011
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 01 August 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 27 September 2010
TM01 - Termination of appointment of director 18 August 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 01 November 2009
288a - Notice of appointment of directors or secretaries 26 September 2009
288a - Notice of appointment of directors or secretaries 26 September 2009
288b - Notice of resignation of directors or secretaries 26 September 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
363s - Annual Return 08 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 26 October 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
363s - Annual Return 11 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
AA - Annual Accounts 10 September 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 05 November 2003
287 - Change in situation or address of Registered Office 22 October 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 15 October 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 09 October 2001
288b - Notice of resignation of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
363s - Annual Return 26 October 2000
RESOLUTIONS - N/A 16 October 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
AA - Annual Accounts 21 July 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
363s - Annual Return 24 December 1999
225 - Change of Accounting Reference Date 30 September 1999
288b - Notice of resignation of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
NEWINC - New incorporation documents 07 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.