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E.G.CARTER & COMPANY LIMITED

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

Company details

BYBROOK HOUSE, LOWER TUFFLEY LANE, GLOUCESTER, GL2 5EE

E.G.CARTER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00790763
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.13
BARCLAYS BANK PLC
- Outstanding on 2014.04.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 5130
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER
Form type: TM01
Date: 2015.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.06
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DIRECTOR APPOINTED MR DAVID JAMES CARTER
Form type: AP01
Date: 2015.07.15
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SECRETARY APPOINTED DAVID JAMES CARTER
Form type: AP03
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED
Form type: TM02
Date: 2015.07.07
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DIRECTOR APPOINTED MR PETER GRAHAM BURROWS
Form type: AP01
Date: 2015.07.07
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DIRECTOR APPOINTED MR IAN CHRISTOPHER BROWN
Form type: AP01
Date: 2015.07.07
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, BYBROOK HOUSE, LOWER TUFFLEY LANE, GLOUCESTER, GL2 6DP
Form type: AD01
Date: 2015.06.12
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CORPORATE SECRETARY APPOINTED ROWANSEC LIMITED
Form type: AP04
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORETON
Form type: TM01
Date: 2015.01.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY JAMES MORETON
Form type: TM02
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 007907630012
Form type: MR01
Date: 2014.04.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER EDWARD MORETON / 16/08/2013
Form type: CH01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY DOWLE / 16/08/2013
Form type: CH01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CARTER / 16/08/2013
Form type: CH01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD CARTER / 09/08/2013
Form type: CH01
Date: 2013.08.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTER EDWARD MORETON / 16/08/2013
Form type: CH03
Date: 2013.08.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY DOWLE / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD CARTER / 31/12/2009
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.06.16
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.25
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£ SR [email protected], 17/11/03
Form type: 169
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.14
£2.95
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CONVE, 11/04/01
Form type: 122
Date: 2001.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.27

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Company directors and board members:

DAVID JAMES CARTER (current)
Secretary, 2015.07.01
BYBROOK HOUSE LOWER TUFFLEY LANE , GLOUCESTER
GL2 5EE
ENGLAND
IAN CHRISTOPHER BROWN (current)
Director, DIVISIONAL DIRECTOR, 2015.07.01
BYBROOK HOUSE LOWER TUFFLEY LANE , GLOUCESTER
GL2 5EE
ENGLAND
PETER GRAHAM BURROWS (current)
Director, DIVISIONAL DIRECTOR, 2015.07.01
BYBROOK HOUSE LOWER TUFFLEY LANE , GLOUCESTER
GL2 5EE
ENGLAND
DAVID JAMES CARTER (current)
Director, PURCHASING MANAGER, 2015.07.01
BYBROOK HOUSE LOWER TUFFLEY LANE , GLOUCESTER
GL2 5EE
ENGLAND
MICHAEL EDWARD CARTER (current)
Director, COMPANY DIRECTOR, 1991.12.31
BYBROOK HOUSE LOWER TUFFLEY LANE , GLOUCESTER
GL2 5EE
ENGLAND
PAUL STANLEY DOWLE (current)
Director, SURVEYOR, 1999.01.01
BYBROOK HOUSE LOWER TUFFLEY LANE , GLOUCESTER
GL2 5EE
ENGLAND
JAMES WALTER EDWARD MORETON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.12.31 - 2014.12.19
BYBROOK HOUSE LOWER TUFFLEY LANE , GLOUCESTER
GL2 6DP
ROWANSEC LIMITED (resigned)
Secretary, 2015.01.08 - 2015.07.01
135 AZTEC WEST , BRISTOL
BS32 4UB
ENGLAND
BRIAN EDWARD CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.10.17
BYBROOK HOUSE LOWER TUFFLEY LANE , GLOUCESTER
GL2 5EE
ENGLAND
RICHARD JOHN CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.07.06
BYBROOK CLOSE LOWER TVFFLEY LANE , GLOUCESTER
GL2 6EE
JAMES WALTER EDWARD MORETON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 2014.12.19
BYBROOK HOUSE LOWER TUFFLEY LANE , GLOUCESTER
GL2 6DP
MICHAEL JAMES WESTBURY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.12.31
41 CARISBROOKE ROAD HUCCLECOTE , GLOUCESTER
GL3 3QR, GLOUCESTERSHIRE

Companies near to E.G.CARTER & COMPANY ltd.

Information about the Private Limited Company E.G.CARTER & COMPANY 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: 2016.06.05. Reload the data