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R. G. CARTER HOLDINGS LIMITED

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

Company details

DRAYTON, NORWICH, NORFOLK, NR8 6AH

R. G. CARTER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00925049
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.22
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.07.11
overdue: NO
last made update: 2016.06.13
documents available: 0

List of company documents:

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Order cannot be placed (digitalisation planned)
13/06/16 NO CHANGES
Form type: AR01
Date: 2016.06.17
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 241806
£2.95
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DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE
Form type: AP01
Date: 2016.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CARTER / 15/10/2015
Form type: CH01
Date: 2015.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK JEFFRIES
Form type: AP01
Date: 2015.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY
Form type: TM01
Date: 2015.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINS
Form type: TM01
Date: 2014.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CARTER / 15/06/2011
Form type: CH01
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED MR JOHN GEORGE CARTER
Form type: AP01
Date: 2011.06.16
£2.95
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ADOPT ARTICLES 28/07/2010
Form type: RES01
Date: 2010.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE
Form type: TM01
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY BURTON
Form type: TM01
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON
Form type: TM01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED MR DONALD CARTER
Form type: AP01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED MR ROBERT EDWARD RUSSELL CARTER
Form type: AP01
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
Form type: AP01
Date: 2010.05.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BARCLAY / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HECTOR ATKINS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED MICHAEL HENRY DIXON
Form type: 288a
Date: 2008.08.07
£2.95
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SECRETARY APPOINTED GERALD WILLIAM VICTOR DANIELS
Form type: 288a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL DIXON
Form type: 288b
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GERALD WILLIAM VICTOR DANIELS (current)
Secretary, ACCOUNTANT, 2008.07.30
DRAYTON NORWICH , NORFOLK
NR8 6AH
DONALD CARTER (current)
Director, COMPANY DIRECTOR, 2010.05.04
DRAYTON NORWICH , NORFOLK
NR8 6AH
JAMES GEORGE CARTER (current)
Director, 2011.06.15
DRAYTON NORWICH , NORFOLK
NR8 6AH
ROBERT EDWARD RUSSELL CARTER (current)
Director, COMPANY DIRECTOR, 2010.05.04
DRAYTON NORWICH , NORFOLK
NR8 6AH
ROBERT GEORGE RUSSELL CARTER (current)
Director, BUILDER, 1991.06.13
DRAYTON NORWICH , NORFOLK
NR8 6AH
DAVID JAMES BRUCE COVENTRY (current)
Director, FINANCE DIRECTOR, 2010.05.04
DRAYTON NORWICH , NORFOLK
NR8 6AH
ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD (current)
Director, LANDOWNER, 2006.05.24
DRAYTON NORWICH , NORFOLK
NR8 6AH
ANNA MARIA DUGDALE (current)
Director, 2016.02.01
DRAYTON NORWICH , NORFOLK
NR8 6AH
RICHARD MARK JEFFRIES (current)
Director, 2015.05.27
DRAYTON NORWICH , NORFOLK
NR8 6AH
MICHAEL HENRY DIXON (resigned)
Secretary, 1993.09.08 - 2008.07.30
COPPERKNOBS COLEGATE END ROAD PULHAM MARKET , DISS
IP21 4XG, NORFOLK
GEOFFREY FURNESS (resigned)
Secretary, 1991.06.13 - 1993.05.26
OVERDALE 86 TAVERHAM ROAD TAVERHAM , NORWICH
NR8 6SB, NORFOLK
THOMAS HECTOR ATKINS (resigned)
Director, BUILDER, 1995.07.26 - 2014.05.31
DRAYTON NORWICH , NORFOLK
NR8 6AH
JONATHAN ROBERT BARCLAY (resigned)
Director, SOLICITOR, 2006.05.24 - 2015.02.25
DRAYTON NORWICH , NORFOLK
NR8 6AH
ROY ARTHUR BURTON (resigned)
Director, BUILDER, 2006.02.01 - 2010.05.26
DRAYTON NORWICH , NORFOLK
NR8 6AH
MICHAEL HENRY DIXON (resigned)
Director, CHARTERED QS, 2008.07.30 - 2010.05.26
DRAYTON NORWICH , NORFOLK
NR8 6AH
RAYMOND CHARLES FROSTICK (resigned)
Director, SOLICITOR, 1991.06.13 - 2005.05.28
425 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
GEOFFREY FURNESS (resigned)
Director, CHARTERED SECRETARY, 1991.06.13 - 1993.05.26
OVERDALE 86 TAVERHAM ROAD TAVERHAM , NORWICH
NR8 6SB, NORFOLK
BILLY HUNTER (resigned)
Director, BUILDERS CONTRACT MANAGER, 1992.06.01 - 2001.02.11
VILLA JOYOSA 40 LOW ROAD DRAYTON , NORWICH
NR8 6AA, NORFOLK
BRIAN HENRY NEALE (resigned)
Director, ACCOUNTANT, 1991.10.30 - 2010.05.26
DRAYTON NORWICH , NORFOLK
NR8 6AH
STANLEY HERBERT TUDDENHAM (resigned)
Director, BUILDER, 1991.06.13 - 2001.06.13
HOBLAND HALL HOBLAND ROAD BRADWELL , GREAT YARMOUTH
NR31 9AR, NORFOLK
DAVID VICTOR WOODS (resigned)
Director, SOLICITOR, 2000.02.23 - 2006.05.24
MILLERS COTTAGE 14 NEWSTEAD , STAMFORD
PE9 4TF, LINCOLNSHIRE

Companies near to R. G. CARTER HOLDINGS ltd.

Information about the Private Limited Company R. G. CARTER HOLDINGS 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: 2016.06.17. Reload the data