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CARTER BROTHERS (BEDFORD) LIMITED

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

Company details

532 GOLDINGTON ROAD, BEDFORD, MK41 0DX

CARTER BROTHERS (BEDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00187186
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.01.18
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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29/08/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 6543
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN ADAMS
Form type: TM02
Date: 2011.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.04
Child documents:
Document type: ANNOTATION
Date: 2005.11.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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AD 18/05/05---------, £ SI [email protected]=243, £ IC 6300/6543
Form type: 88(2)R
Date: 2005.05.25
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/99
Form type: SRES07
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 29/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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£ IC 7870/7850, 31/12/97, £ SR [email protected]=20
Form type: 169
Date: 1998.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
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20X£1SHRS 31/12/97
Form type: SRES09
Date: 1998.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 29/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 15700/7870, 31/07/96, £ SR [email protected]=7830
Form type: 169
Date: 1996.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.23

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Company directors and board members:

PAUL ERIC WENHAM (current)
Director, 1991.08.28
12 KIMBOLTON ROAD , BEDFORD
MK40 2NR, BEDFORDSHIRE
SUSAN WENDY ADAMS (resigned)
Secretary, 1994.08.15 - 2011.01.03
NEW DIGGINGS CAXTON ROAD GREAT GRANSDEN , SANDY
SG19 3BH, BEDFORDSHIRE
ANGELA CAROFANO (resigned)
Secretary, 1991.08.28 - 1994.08.15
15 SILVERDALE STREET KEMPSTON , BEDFORD
MK42 8BE, BEDFORDSHIRE
DAVID ALFRED COOPER (resigned)
Secretary, DIRECTOR, 1994.05.13 - 1994.08.15
31 BOURNESIDE BRICKHILL , BEDFORD
MK41 7EQ, BEDFORDSHIRE
ALAN ALFRED COOPER (resigned)
Director, 1991.08.28 - 1994.05.13
54 HOOKHAMS LANE RENHOLD , BEDFORD
MK41 0JU, BEDFORDSHIRE
DAVID ALFRED COOPER (resigned)
Director, 1994.05.13 - 1997.12.31
8 RHINELAND WAY BRICKHILL , BEDFORD
MK41 7YP
PATRICK MCNAMARA (resigned)
Director, 1991.08.28 - 1991.08.30
12 BOURNESIDE , BRICKHILL
BEDS
Date 2013.12.31
Shareholder Funds £ 5,298,057
Profit Loss Account Reserve £ 220,863
Revaluation Reserve £ 5,061,370
Called Up Share Capital £ 6,543
Net Assets Liabilities Including Pension Asset Liability £ 5,298,057
Total Assets Less Current Liabilities £ 5,331,202
Net Current Assets Liabilities £ 269,107
Creditors Due Within One Year £ 2,520
Share Capital Allotted Called Up Paid £ 242
Number Shares Allotted £ 242
Capital Redemption Reserve £ 9,281
Fixed Asset Investments Cost Or Valuation £ 5,077,496
Investments Fixed Assets £ 5,062,095
Creditors Due After One Year £ 33,145

Companies near to CARTER BROTHERS (BEDFORD) ltd.

Information about the Private Limited Company CARTER BROTHERS (BEDFORD) 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: 2016.04.09. Reload the data