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CARR'S (CONFECTIONERS) LIMITED

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

Company details

21 ROTHERHAM ROAD, MALTBY, ROTHERHAM, S66 8ES

CARR'S (CONFECTIONERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00446388
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.10
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.03.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.03.25
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.03.25
THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1989.10.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 1993.01.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 1999.02.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 242000
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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REGISTERED OFFICE CHANGED ON 14/02/2012 FROM, BRECON HOTEL,, 49/51 MOORGATE ROAD,, ROTHERHAM, S60 2AY
Form type: AD01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR JEAN CARR
Form type: TM01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CARR
Form type: TM01
Date: 2010.11.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOMBLE / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM ATHELSTONE CARR / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANET STANCLIFFE / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CARR / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOMBLE / 15/10/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WOMBLE / 15/10/2009
Form type: CH03
Date: 2009.11.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.12

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Company directors and board members:

ELIZABETH WOMBLE (current)
Secretary, 1995.01.03
21 ROTHERHAM ROAD MALTBY , ROTHERHAM
S66 8ES
JANET STANCLIFFE (current)
Director, COMPANY DIRECTOR, 1999.03.15
17 FLANDERWELL GARDENS BRAMLEY , ROTHERHAM
S66 3YT, SOUTH YORKSHIRE
ELIZABETH WOMBLE (current)
Director, COMPANY SECRETARY/DIRECTOR, 1999.03.15
21 ROTHERHAM ROAD MALTBY , ROTHERHAM
S66 8ES
WILLIAM DUNCAN CARR (resigned)
Secretary, 1991.12.05 - 1995.01.03
BRECON HOTEL MOORGATE ROAD , ROTHERHAM
S60 2AY, SOUTH YORKSHIRE
GEORGE WILLIAM ATHELSTONE CARR (resigned)
Director, CMOPANY DIRECTOR, 1991.12.05 - 2010.10.28
8 WELHAM DRIVE , ROTHERHAM
S60 2BN, SOUTH YORKSHIRE
JEAN CARR (resigned)
Director, COMPANY DIRECTR, 1991.12.05 - 2010.10.28
8 WELHAM DRIVE , ROTHERHAM
S60 2BN, SOUTH YORKSHIRE
WILLIAM DUNCAN CARR (resigned)
Director, HOTELIER, 1991.12.05 - 1995.01.03
THE SUN HOTEL SUN STREET , HITCHIN
SG5 1AF, HERTFORDSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 282,356 - 8.55 % £ 308,740
Debtors £ 272,210 - 11.76 % £ 308,491
Shareholder Funds £ 281,156 - 0.76 % £ 283,297
Profit Loss Account Reserve £ 39,156 - 5.18 % £ 41,297
Called Up Share Capital £ 242,000 £ 242,000
Net Assets Liabilities Including Pension Asset Liability £ 281,156 - 0.76 % £ 283,297
Total Assets Less Current Liabilities £ 281,156 - 0.76 % £ 283,297
Net Current Assets Liabilities £ 281,156 - 0.76 % £ 283,297
Creditors Due Within One Year £ 1,200 - 95.28 % £ 25,443
Cash Bank In Hand £ 10,146 + 3974.7 % £ 249
Share Capital Allotted Called Up Paid £ 242,000 £ 242,000
Number Shares Allotted 242000 Ordinary shares of £1 each

Companies near to CARR'S (CONFECTIONERS) ltd.

Information about the Private Limited Company CARR'S (CONFECTIONERS) 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: 2016.05.05. Reload the data