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FREDERICK CARSON LIMITED

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

Company details

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFORD PARK ROAD, TRAFFORD PARK, MANCHESTER, M17 1WH

FREDERICK CARSON LIMITED on the map

Company type: Private Limited Company
Company number: 00502845
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.29
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

DISTRICT BANK LIMITED
MORTGAGE - Outstanding on 1965.09.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1985.11.19

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.28
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.04
£2.95
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MARSDEN / 02/08/2012
Form type: CH01
Date: 2012.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER WATERHOUSE / 02/08/2012
Form type: CH03
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MARSDEN / 16/08/2011
Form type: CH01
Date: 2011.08.16
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, TRAFFORD PARK RD, TRAFFORD PARK, MANCHESTER, M17 1WH
Form type: AD01
Date: 2011.08.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARSDEN / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.31

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Company directors and board members:

ANDREW PETER WATERHOUSE (current)
Secretary, COMPANY DIRECTOR, 2006.03.09
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFORD PA TRAFFORD PARK , MANCHESTER
M17 1WH
JOHN DAVID MARSDEN (current)
Director, COMPANY DIRECTOR, 1991.09.21
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFORD PA TRAFFORD PARK , MANCHESTER
M17 1WH
SIMON DAVID MARSDEN (current)
Director, 2002.06.18
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED TRAFFORD PA TRAFFORD PARK , MANCHESTER
M17 1WH
ROBERT WILLIAM FISHWICK (resigned)
Secretary, 1993.10.01 - 2006.02.22
74A HALF EDGE LANE ECCLES , MANCHESTER
M30 9BA
BRIAN DIXON WOOD (resigned)
Secretary, 1991.09.21 - 1993.09.30
180 STOCKPORT ROAD TIMPERLEY , ALTRINCHAM
WA15 7SR, CHESHIRE
ROBERT WILLIAM FISHWICK (resigned)
Director, ACCOUNTANT, 1994.11.24 - 2006.02.22
74A HALF EDGE LANE ECCLES , MANCHESTER
M30 9BA
BARRIE MILLER (resigned)
Director, GENERAL MANAGER, 1996.11.26 - 2002.05.24
17 LOCSTOCK GROVE STRETFORD , MANCHESTER
M32 9RD
JOHN GEOFFREY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1993.04.01
20 ARLINGTON ROAD STRETFORD , MANCHESTER
M32 9HJ, LANCASHIRE
BRIAN DIXON WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 1993.09.30
180 STOCKPORT ROAD TIMPERLEY , ALTRINCHAM
WA15 7SR, CHESHIRE

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Information about the Private Limited Company FREDERICK CARSON 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: 2016.05.13. Reload the data