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CARRIAGES OF EDEN END LIMITED

Company
CARRIAGES OF EDEN END LIMITED (02760813)

CARRIAGES OF EDEN END

Phone: +44 (0)1279 717 100
C rating

ABOUT CARRIAGES OF EDEN END LIMITED

At all times we aim to provide 100% guaranteed satisfaction.

Our philosophy is to always give more than people expect. Our policy is to provide the highest possible standards at the lowest viable price. Our reputation is built upon ‘reliable practical luxury’.

Bookings Electronically Confirmed.

Established in 1992 Carriages have been supplying corporate car services to multi-national companies. We offer total ground transportation management including airport transfers, meetings, roadshows, conferences, functions and tours. At all times we aim to provide 100% guaranteed satisfaction.

Mission

Our philosophy is always to give more than people expect. Our policy is to provide the highest possible standards at the lowest viable price.

KEY FINANCES

Year
2016
Assets
£169.7k ▲ £20.14k (13.47 %)
Cash
£1.4k ▼ £-43.33k (-96.87 %)
Liabilities
£454.39k ▲ £218.61k (92.72 %)
Net Worth
£-284.69k ▲ £-198.47k (230.20 %)

Download Balance Sheet for 2009-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Uttlesford
Company name
CARRIAGES OF EDEN END LIMITED
Company number
02760813
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 Oct 1992
Age - 33 years
Home Country
United Kingdom

CONTACTS

Website
www.carriages.co.uk
Phones
+44 (0)1279 717 100
01279 717 100
Registered Address
1 EDEN END,
HATFIELD BROAD OAK,
HERTFORDSHIRE,
CM22 7HD

ECONOMIC ACTIVITIES

49390
Other passenger land transport

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LAST EVENTS

05 Dec 2016
Confirmation statement made on 30 October 2016 with updates
16 Sep 2016
Director's details changed for Malgorzata Lester on 16 September 2016
16 Sep 2016
Director's details changed for Janice Pegram on 16 September 2016

CHARGES

29 February 2016
Status
Outstanding
Delivered
20 June 2016
Persons entitled
Barclays Bank PLC
Description
4 and 9 eden end hatfield broad oak t/no EX441445…
29 February 2016
Status
Outstanding
Delivered
20 June 2016
Persons entitled
Barclays Bank PLC
Description
3 eden end hatfield broad oak t/no EX420358…
10 June 2002
Status
Outstanding
Delivered
19 June 2002
Persons entitled
Barclays Bank PLC
Description
7 eden end hatfield broad oak essex t/n EX45675.
10 June 2002
Status
Outstanding
Delivered
19 June 2002
Persons entitled
Barclays Bank PLC
Description
8 eden end hatfield broad oak essex t/n EX600458.
31 May 2002
Status
Outstanding
Delivered
11 June 2002
Persons entitled
Barclays Bank PLC
Description
5 eden end hatfield broad oak hatfield essex t/n EX598121.
2 December 1999
Status
Outstanding
Delivered
10 December 1999
Persons entitled
Barclays Bank PLC
Description
6 eden end high street hatfield broad oak essex t/no…
1 November 1998
Status
Satisfied on 10 February 2000
Delivered
11 November 1998
Persons entitled
Lloyds Bank PLC
Description
I town farm cottages cage end hatfield broad oak essex…
21 September 1998
Status
Outstanding
Delivered
30 September 1998
Persons entitled
Barclays Bank PLC
Description
Fixed charge all book and other debts.
3 August 1998
Status
Satisfied on 12 November 1998
Delivered
11 August 1998
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

CARRERAS COMMUNICATIONS LIMITED CARRFIELD LTD CARRICK & COMPANY LIMITED CARRINGTON DAY NURSERY LIMITED CARRINGTON INVESTMENT CONSULTANTS LIMITED CARRINGTONS CATERING LTD

Last update 2018

CARRIAGES OF EDEN END LIMITED DIRECTORS

Janice Pegram

  Acting
Appointed
01 April 1993
Role
Secretary
Nationality
British
Address
1 Eden End, Hatfield Broad Oak, Hertfordshire, CM22 7HD
Name
PEGRAM, Janice

James Hugo Lester

  Acting
Appointed
01 November 1992
Occupation
Management Consultant
Role
Director
Age
60
Nationality
British
Address
1 Eden End, Hatfield Broad Oak, Hertfordshire, CM22 7HD
Country Of Residence
England
Name
LESTER, James Hugo

Malgorzata Lester

  Acting PSC
Appointed
12 December 2005
Occupation
Administration
Role
Director
Age
52
Nationality
British
Address
1 Eden End, Hatfield Broad Oak, Hertfordshire, CM22 7HD
Country Of Residence
England
Name
LESTER, Malgorzata
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Matthew Ross Lester

  Acting
Appointed
01 October 2005
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
1 Eden End, Hatfield Broad Oak, Hertfordshire, CM22 7HD
Country Of Residence
United Kingdom
Name
LESTER, Matthew Ross

Janice Pegram

  Acting PSC
Appointed
01 December 2002
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
1 Eden End, Hatfield Broad Oak, Hertfordshire, CM22 7HD
Country Of Residence
England
Name
PEGRAM, Janice
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

SEMKEN LIMITED

  Resigned
Appointed
30 October 1992
Resigned
02 November 1991
Role
Nominee Secretary
Address
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Name
SEMKEN LIMITED

Barry Allan Lester

  Resigned
Appointed
01 November 1996
Resigned
28 November 2005
Occupation
Chief Executive
Role
Director
Age
91
Nationality
British
Address
1 Town Farm Cottages Cage End, Hatfield Broad Oak, Essex, CM22 7HT
Name
LESTER, Barry Allan

Stanley Ratajczak

  Resigned
Appointed
01 November 1992
Resigned
30 October 1997
Occupation
Company Director
Role
Director
Age
99
Nationality
English
Address
16 Farm Road, Rainham, Essex, RM13 9JU
Name
RATAJCZAK, Stanley

LUFMER LIMITED

  Resigned
Appointed
30 October 1992
Resigned
02 November 1992
Role
Nominee Director
Address
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Name
LUFMER LIMITED

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