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CARR AND WESTLEY LIMITED

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

Company details

THE BOURNE MILL, HADLOW, KENT, TN11 0EU

CARR AND WESTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00289720
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.30
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1954.10.11

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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21/09/15 STATEMENT OF CAPITAL GBP 9935
Form type: SH06
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 9935
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.10.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.28
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ADOPT ARTICLES 14/04/2014
Form type: RES01
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2014.04.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINKLOW
Form type: TM01
Date: 2014.04.10
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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ADOPT ARTICLES 24/04/2013
Form type: RES01
Date: 2013.05.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM GORRINGE / 01/05/2012
Form type: CH01
Date: 2012.06.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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DIRECTOR APPOINTED ALEXANDER WILLIAM GORRINGE
Form type: AP01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR ELSIE BRINKLOW
Form type: TM01
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.10
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.22
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.15
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.14
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.13

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Company directors and board members:

CHRISTOPHER WILLIAM GORRINGE (current)
Secretary, DIRECTOR SECRETARY, 2004.04.16
BOURNE MILL HADLOW , TONBRIDGE
TN11 0EU, KENT
ALEXANDER WILLIAM GORRINGE (current)
Director, 2009.12.14
34 TULIP TREE CLOSE , TONBRIDGE
TN9 2SJ, KENT
CHRISTOPHER WILLIAM GORRINGE (current)
Director, OFFICE AND FINANCE MANAGER, 1991.05.31
BOURNE MILL HADLOW , TONBRIDGE
TN11 0EU, KENT
JUDITH ANN GORRINGE (current)
Director, MANAGING DIRECTOR, 1991.05.31
BOURNE MILL HADLOW , TONBRIDGE
TN11 0EU, KENT
CHRISTOPHER BRINKLOW (resigned)
Secretary, MD COMPANY SECRETARY, 2001.10.31 - 2004.05.28
4 DOUGLAS ROAD , TONBRIDGE
TN9 2ST, KENT
LAWRENCE ALFRED BRINKLOW (resigned)
Secretary, 1991.05.31 - 2001.10.31
LEURCOX BOURNE MILL HADLOW , TONBRIDGE
TN11 0EU, KENT
CHRISTOPHER BRINKLOW (resigned)
Director, JOINT MD, 1991.05.31 - 2014.02.22
4 DOUGLAS ROAD , TONBRIDGE
TN9 2ST, KENT
ELSIE MAY BRINKLOW (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2009.12.14
LEURCOX BOURNE MILL HADLOW , TONBRIDGE
TN11 0EU, KENT
LAWRENCE ALFRED BRINKLOW (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2004.03.22
LEURCOX BOURNE MILL HADLOW , TONBRIDGE
TN11 0EU, KENT

Information about the Private Limited Company CARR AND WESTLEY 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: 2016.04.19. Reload the data