CARTER BROWN SYSTEMS LIMITED
BARNSLEY KARATE KID LTD

Hellopages » South Yorkshire » Barnsley » S75 5QJ
Company number 04830733
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 5 ROUND HILL, DARTON, BARNSLEY, SOUTH YORKSHIRE, S75 5QJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of CARTER BROWN SYSTEMS LIMITED are www.carterbrownsystems.co.uk, and www.carter-brown-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Carter Brown Systems Limited is a Private Limited Company. The company registration number is 04830733. Carter Brown Systems Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Carter Brown Systems Limited is 5 Round Hill Darton Barnsley South Yorkshire S75 5qj. . CARTER BROWN, Kathleen Margaret is a Secretary of the company. CARTER BROWN, Kathleen Margaret is a Director of the company. CARTER BROWN, Roy is a Director of the company. CARTER-BROWN, Zoe Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CARTER BROWN, Kathleen Margaret
Appointed Date: 11 July 2003
Director
CARTER BROWN, Kathleen Margaret
Appointed Date: 11 July 2003
62 years old
Director
CARTER BROWN, Roy
Appointed Date: 11 July 2003
65 years old
Director
CARTER-BROWN, Zoe Margaret
Appointed Date: 15 February 2012
38 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2003
Appointed Date: 11 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mrs Kathleen Margaret Carter-Brown
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Roy Carter-Brown
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER BROWN SYSTEMS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 5 April 2016
20 Oct 2016
Satisfaction of charge 2 in full
20 Oct 2016
Satisfaction of charge 1 in full
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 46 more events
11 Aug 2003
Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100
27 Jul 2003
New secretary appointed;new director appointed
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

CARTER BROWN SYSTEMS LIMITED Charges

15 August 2005
Debenture
Delivered: 24 August 2005
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2004
Legal charge
Delivered: 17 January 2005
Status: Satisfied on 20 October 2016
Persons entitled: Barclays Bank PLC
Description: Unit 3 wharncliffe business park carlton barnsley.

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