Carier (Braintree) Limited

Company Name	Carier (Braintree) Limited
Directors	Philip Ernest Benfield and Jane Elizabeth Walsh
Company Status	Active
Company Number	00670862
Category	Private Limited Company
Incorporation Date	23 September 1960(63 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Philip Ernest Benfield
Nationality	British
Status	Current
Appointed	09 February 2000(39 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Professional
Correspondence Address	Brookmede Halstead Road Fordham Colchester Essex CO6 3LW

Director Name	Mr Philip Ernest Benfield
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(53 years after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mrs Jane Elizabeth Walsh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(57 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chef
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	James William Benfield
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(31 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 March 2000)
Role	Engineer
Correspondence Address	310/57 Newstead Terrace Newstead Queensland 4006 Australia

Director Name	Thomas Arthur Benfield
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(31 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 13 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Cottage Lea Lane Great Braxted Witham Essex CM8 3EP

Director Name	Mr Ernest George Benfield
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(31 years, 11 months after company formation)
Appointment Duration	25 years, 10 months (resigned 19 June 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	The Oaks Lamb Lane, Sible Hedingham Halstead Essex CO9 3RT

Secretary Name	John David Gregory
Nationality	British
Status	Resigned
Appointed	22 August 1992(31 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 May 2000)
Role	Company Director
Correspondence Address	Little Chelmshoe House Gestingthorpe Great Maplestead Halstead Essex CO9 2RN

Director Name	Mr Julian Thomas Benfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(53 years after company formation)
Appointment Duration	8 years, 10 months (resigned 05 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Edward Benfield
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(54 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 October 2019)
Role	Data Manager
Country of Residence	Australia
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Mary Kathleen Andrews
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(59 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 August 2022)
Role	Retail Sales Associate
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Thomas Arthur Benfield 50.00% Ordinary
6.7k at £1	P.e. Benfield & S.a. Cackett & E.g. Benfield & J.e. Walsh 16.67% Ordinary
4.4k at £1	Jane Walsh 11.11% Ordinary
4.4k at £1	Philip Benfield 11.11% Ordinary
4.4k at £1	Sally Cackett 11.11% Ordinary

Financials

Year	2014
Turnover	£215,022
Net Worth	£1,732,949
Cash	£1,049,450
Current Liabilities	£35,055

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

27 August 2015	Delivered on: 9 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 August 2015	Delivered on: 2 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 44-54 albert road braintree essex. Outstanding

Filing History

13 August 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
20 April 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
10 October 2019	Appointment of Ms Mary Kathleen Andrews as a director on 8 October 2019 (2 pages)
9 October 2019	Notification of Jane Elizabeth Walsh as a person with significant control on 8 October 2019 (2 pages)
9 October 2019	Notification of Mary Kathleen Andrews as a person with significant control on 8 October 2019 (2 pages)
9 October 2019	Termination of appointment of Edward Benfield as a director on 8 October 2019 (1 page)
9 October 2019	Cessation of Edward Benfield as a person with significant control on 8 October 2019 (1 page)
2 August 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
17 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
16 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
3 August 2018	Appointment of Mrs Jane Elizabeth Walsh as a director on 3 August 2018 (2 pages)
31 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
23 July 2018	Termination of appointment of Ernest George Benfield as a director on 19 June 2018 (1 page)
23 July 2018	Cessation of Ernest George Benfield as a person with significant control on 19 June 2018 (1 page)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
21 July 2017	Change of details for Mr Julian Thomas Benfield as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Change of details for Mr Ernest George Benfield as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Change of details for Mr Ernest George Benfield as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Change of details for Mr Julian Thomas Benfield as a person with significant control on 21 July 2017 (2 pages)
7 July 2017	Full accounts made up to 31 December 2016 (17 pages)
7 July 2017	Full accounts made up to 31 December 2016 (17 pages)
9 September 2016	Confirmation statement made on 31 July 2016 with updates (9 pages)
9 September 2016	Confirmation statement made on 31 July 2016 with updates (9 pages)
29 June 2016	Full accounts made up to 31 December 2015 (17 pages)
29 June 2016	Full accounts made up to 31 December 2015 (17 pages)
12 February 2016	Satisfaction of charge 006708620001 in full (4 pages)
12 February 2016	Satisfaction of charge 006708620001 in full (4 pages)
9 September 2015	Registration of charge 006708620002, created on 27 August 2015 (44 pages)
9 September 2015	Registration of charge 006708620002, created on 27 August 2015 (44 pages)
2 September 2015	Registration of charge 006708620001, created on 28 August 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
2 September 2015	Registration of charge 006708620001, created on 28 August 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 39,900 (6 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 39,900 (6 pages)
16 May 2015	Full accounts made up to 31 December 2014 (18 pages)
16 May 2015	Full accounts made up to 31 December 2014 (18 pages)
26 February 2015	Appointment of Mr Edward Benfield as a director on 24 February 2015 (2 pages)
26 February 2015	Appointment of Mr Edward Benfield as a director on 24 February 2015 (2 pages)
12 February 2015	Termination of appointment of Thomas Arthur Benfield as a director on 13 January 2015 (1 page)
12 February 2015	Termination of appointment of Thomas Arthur Benfield as a director on 13 January 2015 (1 page)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 39,900 (7 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 39,900 (7 pages)
6 August 2014	Appointment of Mr Julian Thomas Benfield as a director on 27 September 2013 (2 pages)
6 August 2014	Appointment of Mr Julian Thomas Benfield as a director on 27 September 2013 (2 pages)
5 August 2014	Appointment of Mr Philip Ernest Benfield as a director on 27 September 2013 (2 pages)
5 August 2014	Appointment of Mr Philip Ernest Benfield as a director on 27 September 2013 (2 pages)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
13 June 2013	Full accounts made up to 31 December 2012 (16 pages)
13 June 2013	Full accounts made up to 31 December 2012 (16 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Full accounts made up to 31 December 2011 (12 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Thomas Arthur Benfield on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Thomas Arthur Benfield on 31 July 2010 (2 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
7 May 2010	Full accounts made up to 31 December 2009 (25 pages)
7 May 2010	Full accounts made up to 31 December 2009 (25 pages)
8 September 2009	Full accounts made up to 31 December 2008 (15 pages)
8 September 2009	Full accounts made up to 31 December 2008 (15 pages)
7 August 2009	Secretary's change of particulars / philip benfield / 07/08/2009 (2 pages)
7 August 2009	Return made up to 31/07/09; full list of members (6 pages)
7 August 2009	Secretary's change of particulars / philip benfield / 07/08/2009 (2 pages)
7 August 2009	Return made up to 31/07/09; full list of members (6 pages)
7 August 2008	Return made up to 31/07/08; full list of members (6 pages)
7 August 2008	Secretary's change of particulars / philip benfield / 01/07/2008 (1 page)
7 August 2008	Return made up to 31/07/08; full list of members (6 pages)
7 August 2008	Secretary's change of particulars / philip benfield / 01/07/2008 (1 page)
30 May 2008	Full accounts made up to 31 December 2007 (15 pages)
30 May 2008	Full accounts made up to 31 December 2007 (15 pages)
8 September 2007	Return made up to 31/07/07; no change of members (7 pages)
8 September 2007	Return made up to 31/07/07; no change of members (7 pages)
4 June 2007	Full accounts made up to 31 December 2006 (16 pages)
4 June 2007	Full accounts made up to 31 December 2006 (16 pages)
9 March 2007	Registered office changed on 09/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
14 August 2006	Return made up to 31/07/06; full list of members (10 pages)
14 August 2006	Return made up to 31/07/06; full list of members (10 pages)
5 June 2006	Full accounts made up to 31 December 2005 (16 pages)
5 June 2006	Full accounts made up to 31 December 2005 (16 pages)
20 September 2005	Return made up to 31/07/05; full list of members (10 pages)
20 September 2005	Return made up to 31/07/05; full list of members (10 pages)
12 September 2005	Full accounts made up to 31 December 2004 (12 pages)
12 September 2005	Full accounts made up to 31 December 2004 (12 pages)
14 December 2004	Return made up to 31/07/04; full list of members (10 pages)
14 December 2004	Registered office changed on 14/12/04 from: hill house highgate hill london N19 5UU (1 page)
14 December 2004	Return made up to 31/07/04; full list of members (10 pages)
14 December 2004	Registered office changed on 14/12/04 from: hill house highgate hill london N19 5UU (1 page)
4 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 October 2004	Auditor's resignation (1 page)
4 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 October 2004	Auditor's resignation (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 September 2003	Return made up to 31/07/03; full list of members (6 pages)
4 September 2003	Return made up to 31/07/03; full list of members (6 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
15 August 2002	Return made up to 31/07/02; full list of members (7 pages)
15 August 2002	Return made up to 31/07/02; full list of members (7 pages)
19 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
19 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
31 August 2001	Return made up to 31/07/01; full list of members (6 pages)
31 August 2001	Return made up to 31/07/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
23 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
22 August 2000	Return made up to 31/07/00; full list of members (7 pages)
22 August 2000	Return made up to 31/07/00; full list of members (7 pages)
21 June 2000	Registered office changed on 21/06/00 from: east street braintree essex CM7 6JL (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: east street braintree essex CM7 6JL (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
12 October 1999	Return made up to 31/07/99; full list of members (8 pages)
12 October 1999	Return made up to 31/07/99; full list of members (8 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
15 December 1998	Return made up to 31/07/98; full list of members (8 pages)
15 December 1998	Return made up to 31/07/98; full list of members (8 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 November 1997	Return made up to 31/07/97; full list of members (8 pages)
12 November 1997	Return made up to 31/07/97; full list of members (8 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 August 1996	Return made up to 31/07/96; full list of members (8 pages)
28 August 1996	Return made up to 31/07/96; full list of members (8 pages)
18 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 September 1995	Return made up to 31/07/95; full list of members (16 pages)
5 September 1995	Return made up to 31/07/95; full list of members (16 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 November 1987	Memorandum and Articles of Association (4 pages)
30 November 1987	Memorandum and Articles of Association (4 pages)
30 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1960	Incorporation (12 pages)
23 September 1960	Incorporation (12 pages)
23 September 1960	Certificate of incorporation (1 page)
23 September 1960	Certificate of incorporation (1 page)

Carier (Braintree) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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