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W. CARTER (HAULAGE) LIMITED

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

Company details

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

W. CARTER (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00830181
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.07
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company W. CARTER (HAULAGE) LIMITED is a Private Limited Company, registration number 00830181, established in United Kingdom on the 7. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT. Business of the company W. CARTER (HAULAGE) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR" from the 2015.10.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company W. CARTER (HAULAGE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.24
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.09.09

List of company documents:

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Find out more information about W. CARTER (HAULAGE) LIMITED. Our website makes it possible to view other available documents related to W. CARTER (HAULAGE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
Form type: AP01
Date: 2015.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
Form type: TM01
Date: 2015.08.12
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 30271
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.12.04
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SECRETARY APPOINTED MRS ALISON JANE DOWLING
Form type: AP03
Date: 2014.12.04
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
Form type: AP01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
Form type: TM01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012
Form type: CH01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR APPOINTED MR ERIC MARTIN BORN
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
Form type: TM01
Date: 2010.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2010.07.29
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
Form type: TM01
Date: 2010.07.05
£2.95
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SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
Form type: AP03
Date: 2010.05.04
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APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
Form type: TM02
Date: 2010.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR JEFFREY ANDERSON
Form type: 288b
Date: 2009.04.30
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN CARTER
Form type: 288b
Date: 2008.11.13
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ADOPT ARTICLES 05/11/2008
Form type: RES01
Date: 2008.11.13
Child documents:
Document type: ANNOTATION
Date: 2008.11.13
Form type: RES13
Document description: SHARES REDESIGNATED. DIRECTORS MAY AUTHORISE MATTERS. 05/11/2008
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APPOINTMENT TERMINATED DIRECTOR EDWARD CARTER
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR IRIS CARTER
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR SHAUN ALLEN
Form type: 288b
Date: 2008.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, WILFORD BRIDGE ROAD, MELTON WOODBRIDGE, SUFFOLK, IP12 1LR
Form type: 287
Date: 2008.11.13
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CURRSHO FROM 31/08/2009 TO 31/03/2009
Form type: 225
Date: 2008.11.13
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DIRECTOR APPOINTED GERARD DOMINIC CONNELL
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED JEFFREY BUCHANAN ANDERSON
Form type: 288a
Date: 2008.11.13
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DIRECTOR APPOINTED GRAEME MCFAULL
Form type: 288a
Date: 2008.11.13
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SECRETARY APPOINTED CHARLES FRANCIS PHILLIPS
Form type: 288a
Date: 2008.11.13
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24

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Company directors and board members:

ALISON JANE DOWLING (current)
Secretary, 2014.12.03
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ADRIAN MAXWELL COLMAN (current)
Director, 2013.01.07
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
TIMOTHY CHARLES LAWLOR (current)
Director, GROUP FINANCE DIRECTOR, 2015.09.28
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2014.09.01 - 2014.12.03
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
ENGLAND
COLIN RICHARD CARTER (resigned)
Secretary, 1992.06.30 - 2008.11.05
39/43 IPSWICH ROAD , WOODBRIDGE
IP12 4BT, SUFFOLK
CHARLES FRANCIS PHILLIPS (resigned)
Secretary, 2008.11.05 - 2010.04.26
61 KELMSCOTT ROAD , LONDON
SW11 6QX
STEPHEN PHILIP WILLIAMS (resigned)
Secretary, 2010.04.26 - 2014.09.01
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
SHAUN ALLEN (resigned)
Director, OPERATIONS, 1998.05.01 - 2008.11.05
17 HIGH ROAD EAST , FELIXSTOWE
IP11 9JS, SUFFOLK
JEFFREY BUCHANAN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2008.11.05 - 2009.03.20
CHASE VIEW WINSLEY , BRADFORD ON AVON
BA15 2LX, WILTSHIRE
ERIC MARTIN BORN (resigned)
Director, CHIEF EXECUTIVE, 2011.03.25 - 2015.07.31
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
COLIN RICHARD CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2008.11.05
39/43 IPSWICH ROAD , WOODBRIDGE
IP12 4BT, SUFFOLK
EDWARD WILLIAM CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2008.11.05
WILLOW TARN BROMESWELL , WOODBRIDGE
IP12 2QA, SUFFOLK
IRIS EVELYN OSBORNE CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 2008.11.05
LITTLE SUTTON HOO , WOODBRIDGE
IP12 3DJ, SUFFOLK
GERARD DOMINIC CONNELL (resigned)
Director, COMPANY DIRECTOR, 2008.11.05 - 2010.06.21
97 HEREFORD ROAD , LONDON
W2 5BB
JONATHAN KEMPSTER (resigned)
Director, 2010.07.22 - 2012.11.12
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
GRAEME MCFAULL (resigned)
Director, COMPANY DIRECTOR, 2008.11.05 - 2010.12.14
THE HERMITAGE BEWLEY LANE LACOCK , CHIPPENHAM
SN15 2PG, WILTSHIRE

Companies near to W. CARTER (HAULAGE) ltd.

Information about the Private Limited Company W. CARTER (HAULAGE) 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: 2016.06.08. Reload the data