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CARTER & PARKER LIMITED

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

Company details

GORDON MILLS, NETHERFIELD ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9PD

CARTER & PARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00207914
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.08.17
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.27
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1993.06.03

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 864700
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.03
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT
Form type: TM02
Date: 2011.08.05
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DIRECTOR APPOINTED MR THOMAS PIERS AUSTEN RAMSDEN
Form type: AP01
Date: 2011.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
Form type: TM01
Date: 2010.08.17
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / COL ROBERT AUSTEN BOYD RAMSDEN / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 01/12/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAYSHAW RAMSDEN / 01/12/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.04
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.18
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11

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Company directors and board members:

ROBERT AUSTEN BOYD RAMSDEN (current)
Director, COMPANY DIRECTOR, 1995.05.01
GORDON MILLS, NETHERFIELD ROAD GUISELEY, LEEDS , WEST YORKSHIRE
LS20 9PD
THOMAS BRAYSHAW RAMSDEN (current)
Director, MANAGING DIRECTOR, 1993.05.06
GORDON MILLS, NETHERFIELD ROAD GUISELEY, LEEDS , WEST YORKSHIRE
LS20 9PD
THOMAS PIERS AUSTEN RAMSDEN (current)
Director, COMPANY DIRECTOR, 2011.05.01
GORDON MILLS, NETHERFIELD ROAD GUISELEY, LEEDS , WEST YORKSHIRE
LS20 9PD
JOHN ALLERTON ARCHER (resigned)
Secretary, COMPANY DIRECTOR, 1999.03.01 - 2003.07.08
3 ASH TERRACE WHITCLIFFE , CLECKHEATON
BD19 3DB, WEST YORKSHIRE
ROBERT BROWNLIE MCCULLOCH (resigned)
Secretary, 1991.12.22 - 1999.03.01
27 DALESWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8JN, WEST YORKSHIRE
ROBERT STEPHEN WRIGHT (resigned)
Secretary, 2003.07.08 - 2011.08.05
GORDON MILLS, NETHERFIELD ROAD GUISELEY, LEEDS , WEST YORKSHIRE
LS20 9PD
MARTIN EDWARD ACLAND (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1993.06.30
STANDON GREEN END HIGH CROSS , WARE
SG11 1BN
JOHN ALLERTON ARCHER (resigned)
Director, 1994.11.28 - 2003.07.08
3 ASH TERRACE WHITCLIFFE , CLECKHEATON
BD19 3DB, WEST YORKSHIRE
DAVID EWART CARTER (resigned)
Director, CHAIRMAN, 1991.12.22 - 1993.05.06
SHAROW CLOSE , RIPON
HG4 5BQ, NORTH YORKSHIRE
BERNARD COLLINS (resigned)
Director, 1994.11.28 - 2003.11.30
20 SHANNON ROAD RASTRICK , BRIGHOUSE
HD6 3LF, WEST YORKSHIRE
DEREK HALL (resigned)
Director, 1991.12.22 - 1993.06.30
BRONAVON THURCASTON LANE ROTHLEY , LEICESTER
LE7 7LF
ROBERT BROWNLIE MCCULLOCH (resigned)
Director, C A FINANCE DIRECTOR, 1991.12.22 - 1999.03.01
27 DALESWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8JN, WEST YORKSHIRE
PATRICK WILLIAM MOODY (resigned)
Director, MANAGING DIRECTOR, 1991.12.22 - 1995.07.05
FAR BROAD OAK FARM GUNTHWAITE PENISTONE , SHEFFIELD
S30 6GE, SOUTH YORKSHIRE
JEFFREY HARRY PITTOCK (resigned)
Director, COMPANY DIRECTOR/CONSULTANT, 1993.06.29 - 1994.06.30
MOORCROFT HIGHGATE ROAD QUEENSBURY , BRADFORD
BD13 1DJ, WEST YORKSHIRE
ANDREW ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2010.06.30
GORDON MILLS, NETHERFIELD ROAD GUISELEY, LEEDS , WEST YORKSHIRE
LS20 9PD
LORINDA ALISON SHEASBY (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.12.22 - 1998.04.20
3 HOLME INGS LOW MILL VILLAGE ADDINGHAM , ILKLEY
LS29 0SD, WEST YORKSHIRE

Companies near to CARTER & PARKER ltd.

Information about the Private Limited Company CARTER & PARKER 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: 2016.04.11. Reload the data