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J.R. CARR LIMITED

Learn more about J.R. CARR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ

J.R. CARR LIMITED on the map

Company type: Private Limited Company
Company number: 00817976
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.01
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

OVERSEAS FINANCE & TRADING (LONDON) LTD
LEGAL CHARGE - Outstanding on 1966.10.17
WESTMINISTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.03.14
M. WIGRAW AND COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1968.09.17
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1969.07.18
WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1969.07.18
WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1969.07.18
AUDREY P LOWNDES
CHARGE - Outstanding on 1970.03.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1970.05.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.07.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.08.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.08.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.02.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.08.15
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1972.10.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, C/O CLAYTON STARK & CO, 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Form type: AD01
Date: 2016.04.25
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.13
£2.95
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.19
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.26
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.14
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY CARR / 01/01/2010
Form type: CH01
Date: 2010.02.16
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CARR / 01/01/2009
Form type: 288c
Date: 2009.02.09
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/96 FROM:, 18 ST GEORGE STREET, HANOVER SQUARE, LONDON, W1R 0LL
Form type: 287
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/92 FROM:, PRIORY HSE, ST. JOHNS LANE, LONDON EC1M 4BX
Form type: 287
Date: 1992.01.14

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Company directors and board members:

WILLIAM JAMES MONCRIEFF CARR (current)
Secretary, 2003.01.02
6 SYDENHAM ROAD , GUILDFORD
GU1 3RT, SURREY
SHEILA MARY CARR (current)
Director, COMPANY DIRECTOR, 2003.01.02
FLAT 144 PARK SOUTH AUSTIN ROAD , LONDON
SW11 4LB
SHEILA MARY CARR (resigned)
Secretary, 1992.02.13 - 2003.01.02
FLAT 144 PARK SOUTH AUSTIN ROAD , LONDON
SW11 4LB
JAMES ROBERT MONCRIEFF CARR (resigned)
Director, ENGINEER, 1992.02.13 - 2002.12.11
FLAT 144 PARK SOUTH AUSTIN ROAD , LONDON
SW11 4LB

Companies near to J.R. CARR ltd.

Information about the Private Limited Company J.R. CARR 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: 2016.06.07. Reload the data