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CARTER THERMAL INDUSTRIES LIMITED

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

Company details

REDHILL ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8EY

CARTER THERMAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00402454
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.29
last member list: 2015.07.09
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: GROUP
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.25
ADVANTAGE WEST MIDLANDS
CHARGE - Outstanding on 2003.09.06
ADVANTAGE WEST MIDLANDS
LEGAL CHARGE - Outstanding on 2004.11.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT ORBELL
Form type: TM01
Date: 2015.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 193142
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DIRECTOR APPOINTED MR STIG VALDERMAR HANSEN
Form type: AP01
Date: 2015.05.19
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY MARBAIX
Form type: AP01
Date: 2014.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORBELL / 24/08/2012
Form type: CH01
Date: 2012.08.24
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
Form type: TM01
Date: 2011.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PAMELA SCOTT / 09/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
Form type: TM01
Date: 2010.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.09
£2.95
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ALTER ARTICLES 07/10/2008
Form type: RES01
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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£ IC 194392/193142, 24/09/04, £ SR [email protected]=1250
Form type: 169
Date: 2005.01.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/00
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19

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Company directors and board members:

JOHN CARTER SCOTT (current)
Secretary, ACCOUNTANT, 1998.05.22
35 BELLEMERE ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
STIG VALDERMAR HANSEN (current)
Director, CHIEF EXECUTIVE, 2015.05.05
REDHILL ROAD YARDLEY , BIRMINGHAM
B25 8EY, WEST MIDLANDS
BERNARD EDWARD KERRISON (current)
Director, COMPANY DIRECTOR, 2007.01.25
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
PAUL ANTHONY MARBAIX (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.09.25
REDHILL ROAD YARDLEY , BIRMINGHAM
B25 8EY, WEST MIDLANDS
ANN PAMELA SCOTT (current)
Director, 1991.07.09
46 CLOSE GARDENS , TETBURY
GL8 8DU, GLOUCESTERSHIRE
JOHN CARTER SCOTT (current)
Director, ACCOUNTANT, 1998.05.22
35 BELLEMERE ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
DEREK WILFRED ARKLEY (resigned)
Secretary, 1991.07.09 - 1993.07.15
26 BLACKTHORN CLOSE BOURNVILLE , BIRMINGHAM
B30 1SB, WEST MIDLANDS
FREDERICK TENNANT (resigned)
Secretary, DIRECTOR, 1993.07.15 - 1998.05.22
41 THE BROADWAY , DUDLEY
DY1 4AP, WEST MIDLANDS
DEREK WILFRED ARKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 2001.09.30
26 BLACKTHORN CLOSE BOURNVILLE , BIRMINGHAM
B30 1SB, WEST MIDLANDS
FRANK WILLIAM BAKEWELL (resigned)
Director, MANAGING DIRECTOR, 1991.07.09 - 1992.10.31
GREEN ACRE, BACK LANE SHUSTOKE , COLESHILL
B46 2AW, NORTH WARWICKSHIRE
CECILIA STELLA CARTER (resigned)
Director, 1991.07.09 - 2001.01.27
THE GREY HOUSE HAMPTON STREET , TETBURY
GL8 8JN, GLOUCESTERSHIRE
CHRISTOPHER KEVIN EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1991.07.09 - 2011.03.31
YEW TREE COTTAGE PENN LANE, PORTWAY , BIRMINGHAM
B48 7HU, WEST MIDLANDS
JOHN HENRY HALL (resigned)
Director, RETIRED SOLICITOR, 2001.07.27 - 2010.07.01
THE MYRTLES SMITHS LANE SNITTERFIELD , STRATFORD UPON AVON
CV37 0JY, WARWICKSHIRE
ROBERT JOHN ORBELL (resigned)
Director, 2000.06.01 - 2015.11.24
REDHILL ROAD YARDLEY , BIRMINGHAM
B25 8EY, WEST MIDLANDS
MICHAEL GEORGE PYCRAFT (resigned)
Director, MANAGING DIRECTOR, 1991.07.09 - 2003.09.30
6 MOUNTAIN ASH DRIVE PEDMORE , STOURBRIDGE
DY9 0YR, WEST MIDLANDS
WILLIAM HENRY ROLLASON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.09 - 1993.06.30
4 ELMDENE CLOSE HATTON , WARWICK
CV35 8XL, WARWICKSHIRE
FREDERICK TENNANT (resigned)
Director, ACCOUNTANT, 1993.01.04 - 1998.07.03
41 THE BROADWAY , DUDLEY
DY1 4AP, WEST MIDLANDS

Companies near to CARTER THERMAL INDUSTRIES ltd.

Information about the Private Limited Company CARTER THERMAL INDUSTRIES 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: 2016.04.30. Reload the data