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CARPENTER & PATERSON LIMITED

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

Company details

CROWN WORKS, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BQ

CARPENTER & PATERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00559771
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.07
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company CARPENTER & PATERSON LIMITED is a Private Limited Company, registration number 00559771, established in United Kingdom on the 7. January 1956. The company is now active. The company has been in business for 60 years and 11 months. The company is based on CROWN WORKS, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BQ. Business of the company CARPENTER & PATERSON LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "11/10/15 FULL LIST" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.11. We do not have any information about the company CARPENTER & PATERSON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.12.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.12.12
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.10.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.08.08
HSBC BANK PLC
- Outstanding on 2015.08.03
HSBC BANK PLC
- Outstanding on 2015.08.03

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1526
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005597710013
Form type: MR01
Date: 2015.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005597710012
Form type: MR01
Date: 2015.08.03
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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11/10/12 FULL LIST
Form type: AR01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTONY LEE / 30/09/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY LEE / 30/09/2012
Form type: CH01
Date: 2012.11.16
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
£2.95
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SECRETARY APPOINTED MR KEVIN PAUL EDWARDS
Form type: AP03
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN LEE
Form type: TM02
Date: 2012.07.24
£2.95
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17/02/12 STATEMENT OF CAPITAL GBP 1526
Form type: SH01
Date: 2012.02.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.02.27
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ADOPT ARTICLES 17/02/2012
Form type: RES01
Date: 2012.02.27
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2012.01.26
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MACDONALD
Form type: TM01
Date: 2010.02.02
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD GORTON MACDONALD / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTONY LEE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY LEE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26

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Company directors and board members:

KEVIN PAUL EDWARDS (current)
Secretary, 2012.07.24
CROWN WORKS HENFAES LANE , WELSHPOOL
SY21 7BQ, POWYS
JOHN SYDNEY LEE (current)
Director, ENGINEER, 1991.10.10
CROWN WORKS HENFAES LANE , WELSHPOOL
SY21 7BQ, POWYS
JONATHAN ANTONY LEE (current)
Director, WORKS MANAGER, 1992.11.18
CROWN WORKS HENFAES LANE , WELSHPOOL
SY21 7BQ, POWYS
JONATHAN ANTONY LEE (resigned)
Secretary, 2003.08.30 - 2012.07.24
KEEPERS COTTAGE HOPE ROAD , WELSHPOOL
SY21 8JD, POWYS
ALAN STRINGER (resigned)
Secretary, 1991.10.10 - 2003.08.29
2 CHESTNUT CLOSE COPTHORNE , SHREWSBURY
SY3 8UJ, SALOP
ROY BUTLER (resigned)
Director, ENGINEER, 1991.10.10 - 1998.10.30
THE PADDOCKS HALL BANK , CHURCHSTOKE
SY15 6EN, POWYS
KARL FRIEDRICH MICHAEL KAST (resigned)
Director, ENGINEER, 1992.07.02 - 1992.11.10
11 OUTSPAN ROAD , SANDTON
FOREIGN
SOUTH AFRICA
KARL FRIEDRICH MICHAEL KAST (resigned)
Director, ENGINEER, 1992.07.02 - 1992.11.10
11 OUTSPAN ROAD , SANDTON
FOREIGN
SOUTH AFRICA
KURT KRAEMER (resigned)
Director, INSURANCE BROKER, 1991.10.10 - 1992.11.10
DRIVE MAX STRASSE 66 8022 GEISELGASTEIG ,
GERMANY
ROBERT EDWARD LEE (resigned)
Director, ACCOUNTANT, 1996.10.17 - 1999.12.03
26 FOREST WAY , TUNBRIDGE WELLS
TN2 5HA, KENT
RICHARD RONALD GORTON MACDONALD (resigned)
Director, SALES MANAGER, 1992.11.18 - 2009.12.21
SWN Y FELE GUILSFIELD , WELSHPOOL
SY21 9PP, POWYS
TREVOR MORRIS (resigned)
Director, CONTRACTS MANAGER, 1991.10.10 - 1994.11.04
BRETWYN CHIRBURY ROAD , MONTGOMERY
SY15 6QP, POWYS
ALAN STRINGER (resigned)
Director, ACCOUNTANT, 1991.10.10 - 2003.08.29
2 CHESTNUT CLOSE COPTHORNE , SHREWSBURY
SY3 8UJ, SALOP

Companies near to CARPENTER & PATERSON ltd.

Information about the Private Limited Company CARPENTER & PATERSON 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: 2016.05.16. Reload the data