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CARTER SYNERGY LIMITED

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

Company details

REDHILL ROAD, HAY MILLS, BIRMINGHAM, B25 8EY

CARTER SYNERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00176807
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.09.15
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Partially Satisfied on 1990.07.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STIG HANSEN
Form type: TM01
Date: 2016.03.18
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DIRECTOR APPOINTED MR PETER RICHARD MADELIN
Form type: AP01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ORBELL
Form type: TM01
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 10200
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DIRECTOR APPOINTED MR STIG VALDEMAR HANSEN
Form type: AP01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILLS
Form type: TM01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
Form type: TM01
Date: 2011.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MILLS / 24/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES MILLS / 24/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LANGFORD / 24/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK HAMMOND / 24/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
Form type: TM01
Date: 2010.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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SECRETARY APPOINTED MR PETER RICHARD MADELIN
Form type: AP03
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRACE
Form type: TM01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BRACE
Form type: TM02
Date: 2009.10.07
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DIRECTOR APPOINTED MR BERNARD EDWARD KERRISON
Form type: 288a
Date: 2009.08.11
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HAMMOND / 05/01/2009
Form type: 288c
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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ADOPT ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.12
£2.95
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COMPANY NAME CHANGED, CARTER REFRIGERATION & RETAIL SE, RVICES LIMITED, CERTIFICATE ISSUED ON 06/06/07
Form type: CERTNM
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.03
Child documents:
Document type: ANNOTATION
Date: 2002.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26

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Company directors and board members:

PETER RICHARD MADELIN (current)
Secretary, 2009.10.06
REDHILL ROAD HAY MILLS , BIRMINGHAM
B25 8EY
PHILLIP MARK HAMMOND (current)
Director, SERVICE DIRECTOR, 2007.04.02
30 MILL STREET COTON-IN-THE-ELMS , SWADLINCOTE
DE12 8ES, DERBYSHIRE
BERNARD EDWARD KERRISON (current)
Director, COMPANY DIRECTOR, 2009.07.30
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
MARTIN LANGFORD (current)
Director, 2007.04.02
40 HEMPLAND CLOSE GREAT OAKLEY , CORBY
NN18 8LR, NORTHAMPTONSHIRE
PETER RICHARD MADELIN (current)
Director, MANAGEMENT ACCOUNTANT, 2016.02.01
REDHILL ROAD HAY MILLS , BIRMINGHAM
B25 8EY
GEOFFREY CHARLES MILLS (current)
Director, 1999.07.01
2 HILLTOP CLOSE HONILEY , KENILWORTH
CV8 1QD, WARWICKSHIRE
JOHN CARTER SCOTT (current)
Director, 1998.06.11
35 BELLEMERE ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
DAVID STEPHEN BRACE (resigned)
Secretary, 1998.01.19 - 2009.10.06
37 WOOD LEASON AVENUE LYPPARD HANFORD , WORCESTER
WR4 0EU
ERIC GOODWIN (resigned)
Secretary, 1991.07.24 - 1996.02.19
131 ENDBUTT LANE GREAT CROSBY , LIVERPOOL
L23 0TX, MERSEYSIDE
ANDREW TIMOTHY SANTER (resigned)
Secretary, 1996.02.19 - 1998.01.19
6 HARTSBOURNE DRIVE ABBEYFIELDS , HALESOWEN
B62 8ST, WEST MIDLANDS
DEREK WILFRED ARKLEY (resigned)
Director, 1993.06.30 - 2001.09.30
26 BLACKTHORN CLOSE BOURNVILLE , BIRMINGHAM
B30 1SB, WEST MIDLANDS
DAVID STEPHEN BRACE (resigned)
Director, ACCOUNTANT, 2004.01.01 - 2009.10.06
37 WOOD LEASON AVENUE LYPPARD HANFORD , WORCESTER
WR4 0EU
CHRISTOPHER KEVIN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2011.03.31
YEW TREE COTTAGE PENN LANE, PORTWAY , BIRMINGHAM
B48 7HU, WEST MIDLANDS
JOHN ARTHUR EMMETT (resigned)
Director, 1996.02.19 - 2003.12.22
ONE EDGEWOOD DRIVE BARNT GREEN , BIRMINGHAM
B45 8GD
JOHN HENRY HALL (resigned)
Director, RETIRED SOLICITOR, 2001.10.11 - 2010.07.01
THE MYRTLES SMITHS LANE SNITTERFIELD , STRATFORD UPON AVON
CV37 0JY, WARWICKSHIRE
STIG VALDERMAR HANSEN (resigned)
Director, 2015.06.01 - 2016.02.29
REDHILL ROAD HAY MILLS , BIRMINGHAM
B25 8EY
CHARLES MCCOY (resigned)
Director, MANAGING DIRECTOR, 1991.07.24 - 1991.12.31
30 TUDOR ROAD AINSDALE , SOUTHPORT
PR8 2RY, MERSEYSIDE
PAUL CHARLES MILLS (resigned)
Director, 1996.02.19 - 2012.12.31
25 HILFIELD YATELEY , CAMBERLEY
GU17 7XP, SURREY
ROBERT JOHN ORBELL (resigned)
Director, MANAGING DIRECTOR, 1996.02.19 - 2015.11.24
THE GABLES 14 COOMBE PARK HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QB
WILLIAM HENRY ROLLASON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.24 - 1993.06.30
4 ELMDENE CLOSE HATTON , WARWICK
CV35 8XL, WARWICKSHIRE
GORDON JOHN RICHARD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2007.02.28
31 HAWTHORN ROAD MARFORD , WREXHAM
LL12 8XJ, CLWYD
FREDERICK TENNANT (resigned)
Director, FINANCE DIRECTOR, 1991.07.24 - 1998.06.11
41 THE BROADWAY , DUDLEY
DY1 4AP, WEST MIDLANDS
JOHN GEOFFREY WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1991.12.31
FLAT 4 CALDERSVIEW COURT ALLERTON ROAD , LIVERPOOL
L18 3JY

Companies near to CARTER SYNERGY ltd.

Information about the Private Limited Company CARTER SYNERGY 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: 2016.04.08. Reload the data