Established in 1995, Carey England Ltd have registered office in the United Kingdom. We do not know the number of employees at this business. Lahr, Mitchell John, Mendoza, Gregory Howard, Bodley-scott, Samuel, Dailey, Don Robert, Driscoll, James Michael, Kessler, Gary Loren, Murphy, Devin, Thomas, Guy are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAHR, Mitchell John | 27 April 2018 | - | 1 |
| MENDOZA, Gregory Howard | 29 September 2005 | - | 1 |
| BODLEY-SCOTT, Samuel | 08 August 1995 | 29 February 1996 | 1 |
| DAILEY, Don Robert | 29 February 1996 | 01 December 2000 | 1 |
| DRISCOLL, James Michael | 01 April 2003 | 30 September 2005 | 1 |
| KESSLER, Gary Loren | 08 January 2007 | 20 April 2018 | 1 |
| MURPHY, Devin | 01 July 2004 | 08 January 2007 | 1 |
| THOMAS, Guy | 01 December 2000 | 10 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 20 June 2019 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| AP01 - Appointment of director | 30 April 2018 | |
| TM01 - Termination of appointment of director | 27 April 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| RESOLUTIONS - N/A | 22 December 2016 | |
| MA - Memorandum and Articles | 22 December 2016 | |
| MR01 - N/A | 02 December 2016 | |
| MR04 - N/A | 29 November 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AUD - Auditor's letter of resignation | 18 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 225 - Change of Accounting Reference Date | 22 September 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| AUD - Auditor's letter of resignation | 20 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 363a - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 363a - Annual Return | 12 November 2004 | |
| CERTNM - Change of name certificate | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 363a - Annual Return | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| AA - Annual Accounts | 23 March 2003 | |
| 363a - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2001 | |
| 363a - Annual Return | 30 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363a - Annual Return | 29 August 2000 | |
| 363a - Annual Return | 27 August 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| AUD - Auditor's letter of resignation | 05 November 1998 | |
| 363a - Annual Return | 30 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 395 - Particulars of a mortgage or charge | 25 March 1998 | |
| 363a - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 363a - Annual Return | 13 January 1997 | |
| 225 - Change of Accounting Reference Date | 21 October 1996 | |
| 287 - Change in situation or address of Registered Office | 02 July 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 08 May 1996 | |
| 288 - N/A | 08 May 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| RESOLUTIONS - N/A | 07 September 1995 | |
| RESOLUTIONS - N/A | 07 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1995 | |
| 123 - Notice of increase in nominal capital | 07 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 September 1995 | |
| 288 - N/A | 07 September 1995 | |
| CERTNM - Change of name certificate | 04 September 1995 | |
| 287 - Change in situation or address of Registered Office | 16 August 1995 | |
| NEWINC - New incorporation documents | 04 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2016 | Outstanding |
N/A |
| Composite guarantee and security document | 17 June 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 March 1998 | Outstanding |
N/A |
