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BRABY CARTER LIMITED

Learn more about BRABY CARTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

BRABY CARTER LIMITED on the map

Company type: Private Limited Company
Company number: 00151745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.10.23
last member list: 1993.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4522 - Erection of roof covering & frames

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1994.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1937.02.13
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1942.12.04
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1943.10.02
LLOYDS BANK PLC
ASSIGNMENT - Outstanding on 1944.10.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1944.10.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.04.01
LLOYDS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1964.08.04
LLOYDS BANK PLC
INSTR OF CHARGE - Outstanding on 1969.02.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.11.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.21
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95 FROM:, 15 DOUGHTY STREET, LONDON, WC1N 2PL
Form type: 287
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02
Form type: 225(1)
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/11/86
Form type: 363
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.03

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Company directors and board members:

JOHN DAVID GARNHAM (dissolve)
Secretary, DIRECTOR, 1992.08.31
30 POPES GROVE STRAWBERRY HILL , TWICKENHAM
TW1 4JY, MIDDLESEX
BRIAN CARFORD (dissolve)
Director, CONTRACTS MANAGER, 1994.02.25
33 THE CLOSE , HARPENDEN
AL5 3NB, HERTFORDSHIRE
JOHN DAVID GARNHAM (dissolve)
Director, 1992.08.31
30 POPES GROVE STRAWBERRY HILL , TWICKENHAM
TW1 4JY, MIDDLESEX
ANTHONY JOHN HARDING (dissolve)
Director, COMMERCIAL MANAGER, 1994.02.25
2 STANHOPE GARDENS HIGHGATE , LONDON
N6 5TS
HUGH LAWRENCE GARNHAM (dissolve)
Secretary, 1991.10.13 - 1992.08.31
10 LOWTHER ROAD BARNES , LONDON
SW13 9ND
HUGH LAWRENCE GARNHAM (dissolve)
Director, 1991.10.13 - 1991.09.30
10 LOWTHER ROAD BARNES , LONDON
SW13 9ND
JACK ROBERT GARNHAM (dissolve)
Director, 1991.10.13 - 1994.02.04
5 HADDON CLOSE ROSLYN PARK , WEYBRIDGE
GU22 7HP, SURREY
ALAN DAVID TRIBE (dissolve)
Director, 1991.10.13 - 1992.08.31
CROFTS BLACKHEATH , GUILDFORD
GU4 8RD, SURREY

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Information about the Private Limited Company BRABY CARTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data