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CARRINGTON (1953) LIMITED

Learn more about CARRINGTON (1953) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE BRAMLEY BUSINESS CENTRE, STATION ROAD BRAMLEY, GUILDFORD, SURREY, GU5 0AZ

CARRINGTON (1953) LIMITED on the map

Company type: Private Limited Company
Company number: 00522929
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.22
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.31

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100000
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.08
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.30
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.31
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.31
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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SECRETARY'S CHANGE OF PARTICULARS / DR JEFFERY NEVILLE CARRINGTON / 29/06/2011
Form type: CH03
Date: 2011.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR LINDSAY PATRICIA DEANE / 29/06/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY NEVILLE CARRINGTON / 29/06/2011
Form type: CH01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.21
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LEONARD CARRINGTON / 29/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY PATRICIA CARRINGTON / 29/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFERY NEVILLE CARRINGTON / 29/06/2010
Form type: CH01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.10
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CARRINGTON / 23/07/2000
Form type: 288c
Date: 2009.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARRINGTON / 24/07/2000
Form type: 288c
Date: 2009.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS
Form type: 287
Date: 2009.05.13
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY, GU1 3DA
Form type: 287
Date: 2008.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.11
£2.95
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SECT 320 AGREEMENT 26/06/00
Form type: WRES13
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21

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Company directors and board members:

JEFFERY NEVILLE CARRINGTON (current)
Secretary, 1992.06.29
5 STACEYS MEADOW ELSTEAD , GODALMING
GU8 6BX, SURREY
DAVID LEONARD CARRINGTON (current)
Director, ARCH. & HIST. BUILDINGS CONSUL, 1995.10.05
TYLER'S FARM SKILLINGTON , GRANTHAM
NG33 5HF, LINCOLNSHIRE
JEFFERY NEVILLE CARRINGTON (current)
Director, CHEMIST, 1992.06.29
5 STACEYS MEADOW ELSTEAD , GODALMING
GU8 6BX, SURREY
MICHELLE CARRINGTON (current)
Director, CHIROPRACTOR, 1995.10.05
AUTUMN HOUSE FERNHURST ROAD MILLAND , LIPHOOK
GU30 7LU, HAMPSHIRE
LINDSAY PATRICIA DEANE (current)
Director, ECOLOGIST, 2006.03.30
VIENNA WOODS SPRINGBROOK CLOSE CORFE CASTLE , WAREHAM
BH20 5HS, DORSET
DEREK BELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1993.04.21
41 GREENHILL WAY , HAYWARDS HEATH
RH17 7SQ, WEST SUSSEX
MAURICE JAMES MARTIN (resigned)
Director, PRODUCTION MANAGER, 1992.06.29 - 2005.03.19
65 BUSBRIDGE LANE BUSBRIDGE , GODALMING
GU7 1QQ, SURREY
MARK SENIOR (resigned)
Director, COMPANY DIRECTOR, 1993.03.08 - 1993.11.23
10 TENNYSON CLOSE , HORSHAM
RH12 4PN, WEST SUSSEX

Companies near to CARRINGTON (1953) ltd.

Information about the Private Limited Company CARRINGTON (1953) 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: 2016.05.14. Reload the data