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D.L.CARTER AND SON LIMITED

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

Company details

114 FOWLER ST, SOUTH SHIELDS, TYNE & WEAR, NE33 1PZ

D.L.CARTER AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00645989
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.31
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 3000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.14
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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SECRETARY APPOINTED MRS JULIE CARTER
Form type: AP03
Date: 2013.02.13
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APPOINTMENT TERMINATED, SECRETARY JULIE CARTER
Form type: TM02
Date: 2013.02.13
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CARTER / 29/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET CARTER / 29/01/2012
Form type: CH01
Date: 2012.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CARTER / 29/01/2012
Form type: CH01
Date: 2012.01.29
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET CARTER / 28/01/2011
Form type: CH01
Date: 2011.01.28
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE MARGARET CARTER / 05/04/2010
Form type: CH03
Date: 2011.01.26
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET CARTER / 05/04/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTER / 05/04/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARTER / 05/04/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CARTER / 05/04/2010
Form type: CH01
Date: 2010.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE MARGARET CARTER / 05/04/2010
Form type: CH03
Date: 2010.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE MARGARET CARTER / 05/04/2010
Form type: CH03
Date: 2010.05.07
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD CARTER
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07

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Company directors and board members:

JULIE CARTER (current)
Secretary, 2010.04.07
114 FOWLER ST SOUTH SHIELDS , TYNE & WEAR
NE33 1PZ
DAVID MICHAEL CARTER (current)
Director, PHARMACEUTICAL CHEMIST, 1991.05.31
5 MOORE AVENUE , SOUTH SHIELDS
NE34 6AA, TYNE & WEAR
JOYCE MARGARET CARTER (current)
Director, 1991.05.31
114 FOWLER ST SOUTH SHIELDS , TYNE & WEAR
NE33 1PZ
JULIE CARTER (current)
Director, 1995.10.02
BEACH HOUSE 162 BEACH ROAD , SOUTH SHIELDS
NE33 2NN, TYNE & WEAR
JULIE CARTER (current)
Director, PHARMACEUTICAL CHEMIST, 1991.05.31
5 MOORE AVENUE , SOUTH SHIELDS
NE34 6AA, TYNE & WEAR
PAUL ANTHONY CARTER (current)
Director, PHARMACEUTICAL CHEMIST, 1991.05.31
BEACH HOUSE 162 BEACH ROAD , SOUTH SHIELDS
NE33 2NN, TYNE & WEAR
JULIE CARTER (resigned)
Secretary, PHARMACEUTICAL CHEMIST, 1992.04.30 - 2013.02.13
114-116 FOWLER ST SOUTH SHIELDS , TYNE & WEAR
NE33 1PZ
PHYLISS GERTRUDE CARTER (resigned)
Secretary, 1991.05.31 - 1992.04.30
83 HEPSCOTT TERRACE , SOUTH SHIELDS
NE33 4TJ, TYNE & WEAR
DONALD THOMAS CARTER (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.05.31 - 2008.10.09
28 WESTOE DRIVE , SOUTH SHIELDS
NE33 3EJ, TYNE & WEAR
PHYLISS GERTRUDE CARTER (resigned)
Director, SECRETARY, 1991.05.31 - 1999.01.18
28 WESTOE DRIVE , SOUTH SHIELDS
NE33 3EJ, TYNE & WEAR

Companies near to D.L.CARTER AND SON ltd.

Information about the Private Limited Company D.L.CARTER AND SON 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: 2016.05.25. Reload the data