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CARPENTER LIMITED

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

Company details

DINTING LODGE INDUSTRIAL ESTATE, GLOSSOP, DERBYSHIRE, SK13 6LE

CARPENTER LIMITED on the map

Company type: Private Limited Company
Company number: 00214781
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.02
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Company CARPENTER LIMITED is a Private Limited Company, registration number 00214781, established in United Kingdom on the 2. July 1926. The company is now active. The company has been in business for 90 years and 5 months. This company used to be called E.R. CARPENTER PLC. The company is based on DINTING LODGE INDUSTRIAL ESTATE, GLOSSOP, DERBYSHIRE, SK13 6LE. Business of the company CARPENTER LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.10. We do not have any information about the company CARPENTER LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC.
CHARGE - Outstanding on 1982.07.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1985.11.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1986.05.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.05.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.01.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.01.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.04.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 26362433.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FRANK PAULEY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JIM ALBERT HACKER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MESSER / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LEICESTER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MESSER / 01/10/2009
Form type: CH03
Date: 2009.10.12
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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DIRECTOR APPOINTED MR BRIAN MESSER
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE BANNER
Form type: 288b
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.01
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.07.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, BEE MILL SHAW ROAD, ROYTON, OLDHAM, LANCASHIRE OL2 6EH
Form type: 287
Date: 2001.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.06.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.06.27
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.06.27
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REREGISTRATION PLC-PRI 25/05/00
Form type: SRES02
Date: 2000.06.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/97 FROM:, DINTING LODGE IND ESTATE, GLOSSOP, DERBYSHIRE, SK13 9LE
Form type: 287
Date: 1997.12.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29

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Company directors and board members:

BRIAN MESSER (current)
Secretary, 1998.10.01
DINTING LODGE INDUSTRIAL ESTATE GLOSSOP , DERBYSHIRE
SK13 6LE
JIM ALBERT HACKER (current)
Director, COMPANY DIRECTOR, 2000.09.11
DINTING LODGE INDUSTRIAL ESTATE GLOSSOP , DERBYSHIRE
SK13 6LE
IAN WILLIAM LEICESTER (current)
Director, COMPANY DIRECTOR, 1998.03.27
DINTING LODGE INDUSTRIAL ESTATE GLOSSOP , DERBYSHIRE
SK13 6LE
BRIAN MESSER (current)
Director, COMPANY DIRECTOR, 2009.04.01
DINTING LODGE INDUSTRIAL ESTATE GLOSSOP , DERBYSHIRE
SK13 6LE
STANLEY FRANK PAULEY (current)
Director, COMPANY DIRECTOR, 1991.06.30
DINTING LODGE INDUSTRIAL ESTATE GLOSSOP , DERBYSHIRE
SK13 6LE
JOHN BODDY (resigned)
Secretary, 1991.06.30 - 1998.09.30
55 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RX
TERENCE BERNARD BANNER (resigned)
Director, COMPANY DIRECTOR, 1998.02.09 - 2009.04.01
4 BLACKBROOK CLOSE WHITE COPPICE GARDENS HEAPEY , CHORLEY
PR6 9BP, LANCASHIRE
JAMES DOUGLAS HOOTEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.09.11
1 RAMSBURY COURT RICHMOND , VIRGINIA
23233
UNITED STATES AMERICA
FRANKLAN HOWARD HURST (resigned)
Director, SENIOR VICE PRESIDENT, 1992.01.01 - 1995.01.19
4 WEST RUNSWICK DRIVE RICHMOND VIRGINIA 23233 ,
FOREIGN
USA
MYRON HAROLD REINHART (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.01.01
5016 MONUMENT AVENUE PO BOX 27205 RICHMOND VIRGINIA 23261 ,
FOREIGN
USA
IAN RUSSELL STEWART (resigned)
Director, 1995.01.19 - 1998.02.09
BELTON HOUSE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BH, CHESHIRE

Companies near to CARPENTER ltd.

Information about the Private Limited Company CARPENTER 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