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RUFUS CARR LIMITED

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

Company details

BAWDLANDS GARAGE, CLITHEROE, LANCS, BB7 2LA

RUFUS CARR LIMITED on the map

Company type: Private Limited Company
Company number: 00433511
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.18
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company RUFUS CARR LIMITED is a Private Limited Company, registration number 00433511, established in United Kingdom on the 18. April 1947. The company is now active. The company has been in business for 69 years and 7 months. The company is based on BAWDLANDS GARAGE, CLITHEROE, LANCS, BB7 2LA. Business of the company RUFUS CARR LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "07/02/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.02.07. We do not have any information about the company RUFUS CARR LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1963.04.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.12
FORD MOTOR CREDIT COMPANY LIMITED
DEBENTURE - Outstanding on 1987.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.09.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.28

List of company documents:

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Find out more information about RUFUS CARR LIMITED. Our website makes it possible to view other available documents related to RUFUS CARR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 3170
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004335110012
Form type: MR01
Date: 2015.02.28
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004335110011
Form type: MR01
Date: 2013.09.09
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.20
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET BRENNAN / 28/03/2013
Form type: CH03
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET BRENNAN / 28/03/2013
Form type: CH01
Date: 2013.03.28
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET BRENNAN / 28/03/2013
Form type: CH03
Date: 2013.03.28
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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SECTION 519
Form type: MISC
Date: 2012.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.18
£2.95
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR FRED KEMP
Form type: TM01
Date: 2012.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.31
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET BRENNAN / 29/07/2011
Form type: CH03
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET BRENNAN / 29/07/2011
Form type: CH01
Date: 2011.08.01
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET BRENNAN / 29/07/2011
Form type: CH03
Date: 2011.07.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET BRENNAN / 23/05/2011
Form type: CH03
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET BRENNAN / 23/05/2011
Form type: CH01
Date: 2011.05.24
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.19
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET BRENNAN / 09/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST RONALD SMITH / 09/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRED KEMP / 09/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARGARET GARNETT / 09/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COLEMAN BLAIR BRYAN / 09/02/2010
Form type: CH01
Date: 2010.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR PETER GARNETT
Form type: 288b
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 3570/3320, 24/04/01, £ SR [email protected]=250
Form type: 169
Date: 2001.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.28
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 14/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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£ IC 3670/3570, 14/12/98, £ SR [email protected]=100
Form type: 169
Date: 1999.01.22

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Company directors and board members:

GILLIAN MARGARET BRENNAN (current)
Secretary, 1992.02.14
BAWDLANDS GARAGE CLITHEROE , LANCS
BB7 2LA
GILLIAN MARGARET BRENNAN (current)
Director, COMPANY SECRETARY/DIRECTOR, 1995.10.31
BAWDLANDS GARAGE CLITHEROE , LANCS
BB7 2LA
PETER COLEMAN BLAIR BRYAN (current)
Director, COMPANY DIRECTOR, 1995.10.31
1 CASTLE VIEW , CLITHEROE
BB7 2DT, LANCASHIRE
EDITH MARGARET GARNETT (current)
Director, COMPANY DIRECTOR, 1992.02.14
83 HENTHORN ROAD , CLITHEROE
BB7 2LD, LANCASHIRE
ERNEST RONALD SMITH (current)
Director, COMPANY DIRECTOR, 1992.02.14
25 PEEL PARK AVENUE , CLITHEROE
BB7 1EU, LANCASHIRE
THOMAS RUFUS CARR (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1997.06.26
"DENELEY" RIMINGTON , CLITHEROE
BB7 4DU, LANCASHIRE
JOHN COWGILL (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2003.06.30
CARR SIDE FARM THORNLEY , LONGRIDGE
PR3 2TS, LANCASHIRE
PETER JOHN GARNETT (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2009.05.27
83 HENTHORN ROAD , CLITHEROE
BB7 2LD, LANCASHIRE
FRED KEMP (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2011.02.08
10 BEARDWOOD MEADOW , BLACKBURN
BB2 7BH, LANCASHIRE
Date 2013.11.30
Tangible Fixed Assets £ 372,940
Current Assets £ 869,279
Tangible Fixed Assets Depreciation £ 425,404
Provisions For Liabilities Charges £ 14,050
Debtors £ 201,008
Shareholder Funds £ 643,551
Profit Loss Account Reserve £ 639,831
Called Up Share Capital £ 3,270
Net Assets Liabilities Including Pension Asset Liability £ 643,551
Total Assets Less Current Liabilities £ 671,315
Net Current Assets Liabilities £ 298,375
Creditors Due Within One Year £ 570,904
Cash Bank In Hand £ 1,492
Stocks Inventory £ 666,779
Share Capital Allotted Called Up Paid £ 3,270
Number Shares Allotted 30.11.12 - 3270
Tangible Fixed Assets Disposals £ 65,036
Tangible Fixed Assets Additions £ 52,071
Tangible Fixed Assets Cost Or Valuation £ 813,691
Tangible Fixed Assets Depreciation Charged In Period £ 33,787
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 62,099
Capital Redemption Reserve £ 450
Creditors Due After One Year £ 13,714

Companies near to RUFUS CARR ltd.

Information about the Private Limited Company RUFUS CARR 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: 2016.05.04. Reload the data