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CARTER RETAIL EQUIPMENT LIMITED

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

Company details

REDHILL ROAD, HAY MILLS, BIRMINGHAM, B25 8EY

CARTER RETAIL EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00618898
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.14
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.05
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2004.08.27
BARCLAYS BANK PLC C/O BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2005.04.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STIG HANSEN
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ORBELL
Form type: TM01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR STIG VALDEMAR HANSEN
Form type: AP01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR APPOINTED MR MARTIN ANTHONY RICHARD LE-ROY
Form type: AP01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLLS
Form type: TM01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN GARDNER / 01/05/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARTER SCOTT / 01/01/2012
Form type: CH01
Date: 2012.07.23
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN GARDNER / 01/01/2011
Form type: CH01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
Form type: TM01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.08.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY SANTER / 19/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORBELL / 19/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICHOLLS / 19/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD EDWARD KERRISON / 19/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT GARVEY / 19/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN GARDNER / 19/07/2010
Form type: CH01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
Form type: TM01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED MR BERNARD EDWARD KERRISON
Form type: 288a
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM MARTIN
Form type: 288b
Date: 2009.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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ADOPT ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.09
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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DIRECTOR APPOINTED MR IAN ROBERT GARVEY
Form type: 288a
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17

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Company directors and board members:

ANDREW TIMOTHY SANTER (current)
Secretary, FINANCE DIRECTOR, 1996.02.19
27 ARLEY ROAD , SOLIHULL
B91 1NJ, WEST MIDLANDS
NICHOLAS ALAN GARDNER (current)
Director, MANAGING DIRECTOR, 1999.08.01
THE BEECHES 13 THE GREEN STRETTON ON FOSSE , MORETON-IN-MARSH
GL56 9SQ, GLOUCESTERSHIRE
IAN ROBERT GARVEY (current)
Director, TECHNICAL DIRECTOR, 2008.03.01
5 MILL CLOSE GREAT OAKLEY , CORBY
NN18 8JH, NORTHAMPTONSHIRE
BERNARD EDWARD KERRISON (current)
Director, 2009.07.29
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
MARTIN ANTHONY RICHARD LE-ROY (current)
Director, MANUFACTURING DIRECTOR, 2013.01.01
90 LEA FORD ROAD , BIRMINGHAM
B33 9TX
ENGLAND
ANDREW TIMOTHY SANTER (current)
Director, FINANCE DIRECTOR, 1998.10.01
27 ARLEY ROAD , SOLIHULL
B91 1NJ, WEST MIDLANDS
JOHN CARTER SCOTT (current)
Director, GROUP MANAGING DIRECTOR, 1998.06.11
35 BELLEMERE ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
FREDERICK TENNANT (resigned)
Secretary, 1991.07.19 - 1996.02.19
41 THE BROADWAY , DUDLEY
DY1 4AP, WEST MIDLANDS
DEREK WILFRED ARKLEY (resigned)
Director, CHAIRMAN, 1993.06.30 - 2001.09.30
26 BLACKTHORN CLOSE BOURNVILLE , BIRMINGHAM
B30 1SB, WEST MIDLANDS
CECILIA STELLA CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2001.01.27
THE GREY HOUSE HAMPTON STREET , TETBURY
GL8 8JN, GLOUCESTERSHIRE
CHRISTOPHER KEVIN EDWARDS (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1991.07.19 - 2011.03.31
YEW TREE COTTAGE PENN LANE, PORTWAY , BIRMINGHAM
B48 7HU, WEST MIDLANDS
JOHN ARTHUR EMMETT (resigned)
Director, MANAGING DIRECTOR, 1991.07.19 - 2004.01.31
ONE EDGEWOOD DRIVE BARNT GREEN , BIRMINGHAM
B45 8GD
JOHN GRAHAM MARTIN (resigned)
Director, MANAGING DIRECTOR, 2004.01.01 - 2009.03.31
CHURCH COTTAGE TREDINGTON , SHIPSTON ON STOUR
CV36 4NG, WARWICKSHIRE
COLIN MICHAEL GREEN (resigned)
Director, DESIGN & DEVELOPMENT DIRECTOR, 1998.10.01 - 2006.09.15
14 DUGDALE AVENUE , BIDFORD UPON AVON
BS0 4QE, WARWICKSHIRE
JOHN HENRY HALL (resigned)
Director, CHAIRMAN, 2001.10.11 - 2010.07.01
THE MYRTLES SMITHS LANE SNITTERFIELD , STRATFORD UPON AVON
CV37 0JY, WARWICKSHIRE
STIG VALDERMAR HANSEN (resigned)
Director, GROUP CEO, 2015.05.27 - 2016.02.29
REDHILL ROAD HAY MILLS , BIRMINGHAM
B25 8EY
ALAN EDWARD HUNT (resigned)
Director, DESIGN & DEVELOPMENT DIRECTOR, 1991.07.19 - 1997.04.30
14 HALLOUGHTON ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QQ, WEST MIDLANDS
PAUL CHARLES MILLS (resigned)
Director, CONTRACTS DIRECTOR, 1991.07.19 - 1996.12.31
25 HILFIELD YATELEY , CAMBERLEY
GU17 7XP, SURREY
BARRY NICHOLLS (resigned)
Director, SALES DIRECTOR, 1999.08.01 - 2012.08.24
11 COLEFORD CLOSE , REDDITCH
B97 5UX, WORCESTERSHIRE
ROBERT JOHN ORBELL (resigned)
Director, 1991.07.19 - 2015.11.24
THE GABLES 14 COOMBE PARK HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QB
KEVIN REYNOLDS (resigned)
Director, DIRECTOR OF HR, 2004.04.08 - 2007.08.31
THE BARN VALLEY FARM, WINWICK , NORTHAMPTON
NN6 6NZ
WILLIAM HENRY ROLLASON (resigned)
Director, CHAIRMAN, 1991.07.19 - 1993.06.30
4 ELMDENE CLOSE HATTON , WARWICK
CV35 8XL, WARWICKSHIRE
GORDON JOHN RICHARD TAYLOR (resigned)
Director, 1995.01.01 - 1996.12.31
23 BLACKTHORN CLOSE MARFORD , WREXHAM
LL12 8LB, CLWYD
FREDERICK TENNANT (resigned)
Director, FINANCE DIRECTOR, 1991.07.19 - 1998.06.11
41 THE BROADWAY , DUDLEY
DY1 4AP, WEST MIDLANDS
MICHAEL WILLIAM TARRANT TURNER (resigned)
Director, MANUFACTURING DIRECTOR, 1998.10.01 - 2005.01.31
16 SILVER BIRCH ROAD ERDINGTON , BIRMINGHAM
B24 0AS, WEST MIDLANDS

Companies near to CARTER RETAIL EQUIPMENT ltd.

Information about the Private Limited Company CARTER RETAIL EQUIPMENT 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: 2016.05.22. Reload the data