Carmans Coaches Limited

Company Name	Carmans Coaches Limited
Company Status	Dissolved
Company Number	07289007
Category	Private Limited Company
Incorporation Date	18 June 2010(13 years, 10 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Christopher Mark Carman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ifield Way Gravesend Kent DA12 5UA

Secretary Name	Christopher Mark Carman
Status	Closed
Appointed	18 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	3 Ifield Way Gravesend Kent DA12 5UA

Director Name	Marie Dawn Ann Carman
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ifield Way Gravesend Kent DA12 5UA

Director Name	Mrs Susan Deborah Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ifield Way Gravesend Kent DA12 5UA

Director Name	Mr Paul Anthony Traylen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(1 year after company formation)
Appointment Duration	9 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ifield Way Gravesend Kent DA12 5UA

Contact

Website	stalbanswelwyncircuit.org.uk

Location

Registered Address	97 97 South Street Braintree Essex CM7 3QQ
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

2 at £1	Christopher Carman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,273
Cash	£16
Current Liabilities	£19,317

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

2 August 2010	Delivered on: 6 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 August 2010

Delivered on: 6 August 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 July 2017	Notification of Christopher Mark Carman as a person with significant control on 18 June 2016 (2 pages)
5 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
21 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
26 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
10 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
18 April 2012	Termination of appointment of Paul Traylen as a director (1 page)
15 March 2012	Termination of appointment of Susan Jones as a director (1 page)
21 July 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
12 July 2011	Appointment of Mr Paul Anthony Traylen as a director (2 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
16 February 2011	Appointment of Mrs Susan Deborah Jones as a director (3 pages)
14 February 2011	Termination of appointment of Marie Carman as a director (2 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)