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A.CARMICHAEL & CO.LIMITED

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

Company details

NEWHAVEN 3 HUMBERDALE CLOSE, TRANBY LANE, SWANLAND, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3NS

A.CARMICHAEL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00370929
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.28
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

NAT. PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1952.08.19
NAT. PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1952.08.19

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 3683
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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SECRETARY APPOINTED MR DENNIS CARMICHAEL
Form type: AP03
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN PUGMIRE
Form type: TM02
Date: 2012.12.18
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CARMICHAEL / 29/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CARMICHAEL / 29/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 69 HUMBER STREET, HULL, EAST YORKSHIRE, HU1 1TU
Form type: AD01
Date: 2009.12.08
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.28
£2.95
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ADOPTARTICLES10/02/00
Form type: SRES01
Date: 2000.02.28
£2.95
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RE AGREEMENT 10/02/00
Form type: SRES13
Date: 2000.02.28
£2.95
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£ IC 5400/3683, 10/02/00, £ SR [email protected]=1717
Form type: 169
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93
Form type: 363(287)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92
Form type: 363(287)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.09

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Company directors and board members:

DENNIS CARMICHAEL (current)
Secretary, 2012.12.13
NEWHAVEN 3 HUMBERDALE CLOSE TRANBY LANE, SWANLAND , NORTH FERRIBY
HU14 3NS, NORTH HUMBERSIDE
DENNIS CARMICHAEL (current)
Director, FRUIT AND VEGETABLE MANAGER, 1991.12.31
NEWHAVEN 3 HUMBERDALE CLOSE , SWANLAND
HU14 3NS, EAST YORKSHIRE
MARGARET CARMICHAEL (current)
Director, MANAGER, 1991.12.31
NEWHAVEN 3 HUMBERDALE CLOSE , SWANLAND
HU14 3NS, EAST YORKSHIRE
RAYMOND BELL PUGMIRE (resigned)
Secretary, 1991.12.31 - 2007.11.18
17 WOODGATES CLOSE , NORTH FERRIBY
HU14 3JS, EAST YOKSHIRE
STEPHEN PUGMIRE (resigned)
Secretary, 2007.11.19 - 2012.12.13
17 WOODGATES CLOSE , NORTH FERRIBY
HU14 3JS, NORTH HUMBERSIDE
BETTY SELINA CARMICHAEL (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1994.06.05
PROMENADE HOTEL MARINE DRIVE , HORNSEA
HUMBERSIDE
GEORGE CARMICHAEL (resigned)
Director, WHOLESALE FRUIT AND VEGETABLE TRADER, 1991.12.31 - 1992.09.25
TWINACRES SEATON , HORNSEA
HU11 5RH, HUMBERSIDE

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Information about the Private Limited Company A.CARMICHAEL & CO.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: 2016.04.28. Reload the data