Company information:
Autocarve Limited (No: 01816783)
Address: 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Status: Active - Proposal to Strike off
Incorporated: 16-May-1984
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Sep-2022
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: COLIN GEORGE COPLAND ( DOB: May-1954 From: Sep-2003 )
Current Director: COLIN GEORGE COPLAND ( DOB: May-1954 From: Sep-2003 )
Current Director: NEIL THORNTON ( DOB: Mar-1968 From: Apr-2006 )
Current Director: NEAL WAKEHAM ( DOB: Jun-1970 From: Mar-2015 )
Current Secretary: COLIN GEORGE COPLAND ( DOB: May-1954 From: Nov-2004 )
Resigned Director: VINCENT BURKE ( DOB: Oct-1942 From: Sep-1991 To: Aug-1999 )
Resigned Director: JOHN MALCOM PETER COOPER ( DOB: May-1939 From: Dec-1993 To: May-1995 )
Resigned Director: FREIDHELM DANZ ( DOB: Feb-1949 From: Sep-1991 To: Aug-1999 )
Resigned Director: LOUIS PATRICK FRENCH ( DOB: Sep-1943 From: Sep-1991 To: Jul-1992 )
Resigned Director: IAN KELLY ( DOB: Oct-1943 From: Sep-1991 To: Aug-2002 )
Resigned Director: GEOFFREY BEVAN LORIGAN ( DOB: Aug-1950 From: Sep-1991 To: Feb-1995 )
Resigned Director: ANTHONY CHATTERTON LORKIN ( DOB: May-1936 From: Nov-1992 To: May-1995 )
Resigned Director: MICHAEL JOSEPH O'BRIEN ( DOB: Apr-1955 From: Aug-2002 To: Sep-2003 )
Resigned Director: JOHN MALCOLM PATERSON ( DOB: Dec-1938 From: Jun-1995 To: Aug-1999 )
Resigned Director: MARCO ALESSANDRO PIERLEONI ( DOB: Feb-1965 From: Aug-1999 To: Apr-2006 )
Resigned Director: JOHN WILLIAM PRENDERGAST ( DOB: Nov-1963 From: Aug-1999 To: Sep-2002 )
Resigned Director: ANTHONY GUY SPERRIN ( DOB: Jan-1956 From: Aug-2006 To: Dec-2011 )
Resigned Secretary: PETER STEPHEN RUST ( DOB: May-1949 From: Sep-1991 To: Nov-2004 )
Persons of Significant Control:
Vestey Uk Holdings Limited, 29 Ullswater Crescent, Coulsdon, CR5 2HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |