CARTER SYNERGY LIMITED
BIRMINGHAM CARTER REFRIGERATION & RETAIL SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B25 8EY

Company number 00176807
Status Active
Incorporation Date 15 September 1921
Company Type Private Limited Company
Address REDHILL ROAD, HAY MILLS, BIRMINGHAM, B25 8EY
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Jonathan Mark Evans as a director on 21 December 2016; Termination of appointment of Geoffrey Charles Mills as a director on 1 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CARTER SYNERGY LIMITED are www.cartersynergy.co.uk, and www.carter-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and three months. Carter Synergy Limited is a Private Limited Company. The company registration number is 00176807. Carter Synergy Limited has been working since 15 September 1921. The present status of the company is Active. The registered address of Carter Synergy Limited is Redhill Road Hay Mills Birmingham B25 8ey. . MADELIN, Peter Richard is a Secretary of the company. EVANS, Jonathan Mark is a Director of the company. KERRISON, Bernard Edward is a Director of the company. MADELIN, Peter Richard is a Director of the company. SCOTT, John Carter is a Director of the company. Secretary BRACE, David Stephen has been resigned. Secretary GOODWIN, Eric has been resigned. Secretary SANTER, Andrew Timothy has been resigned. Director ARKLEY, Derek Wilfred, Mt has been resigned. Director BRACE, David Stephen has been resigned. Director EDWARDS, Christopher Kevin has been resigned. Director EMMETT, John Arthur has been resigned. Director HALL, John Henry has been resigned. Director HAMMOND, Phillip Mark has been resigned. Director HANSEN, Stig Valdermar has been resigned. Director LANGFORD, Martin has been resigned. Director MCCOY, Charles has been resigned. Director MILLS, Geoffrey Charles has been resigned. Director MILLS, Paul Charles has been resigned. Director ORBELL, Robert John has been resigned. Director ROLLASON, William Henry has been resigned. Director TAYLOR, Gordon John Richard has been resigned. Director TENNANT, Frederick has been resigned. Director WALKER, John Geoffrey has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MADELIN, Peter Richard
Appointed Date: 06 October 2009
Director
EVANS, Jonathan Mark
Appointed Date: 21 December 2016
56 years old
Director
KERRISON, Bernard Edward
Appointed Date: 30 July 2009
77 years old
Director
MADELIN, Peter Richard
Appointed Date: 01 February 2016
56 years old
Director
SCOTT, John Carter
Appointed Date: 11 June 1998
62 years old

Resigned Directors

Secretary
BRACE, David Stephen
Resigned: 06 October 2009
Appointed Date: 19 January 1998
Secretary
GOODWIN, Eric
Resigned: 19 February 1996
Secretary
SANTER, Andrew Timothy
Resigned: 19 January 1998
Appointed Date: 19 February 1996
Director
ARKLEY, Derek Wilfred, Mt
Resigned: 30 September 2001
Appointed Date: 30 June 1993
92 years old
Director
BRACE, David Stephen
Resigned: 06 October 2009
Appointed Date: 01 January 2004
66 years old
Director
EDWARDS, Christopher Kevin
Resigned: 31 March 2011
78 years old
Director
EMMETT, John Arthur
Resigned: 22 December 2003
Appointed Date: 19 February 1996
83 years old
Director
HALL, John Henry
Resigned: 01 July 2010
Appointed Date: 11 October 2001
94 years old
Director
HAMMOND, Phillip Mark
Resigned: 16 February 2016
Appointed Date: 02 April 2007
64 years old
Director
HANSEN, Stig Valdermar
Resigned: 29 February 2016
Appointed Date: 01 June 2015
68 years old
Director
LANGFORD, Martin
Resigned: 24 March 2016
Appointed Date: 02 April 2007
60 years old
Director
MCCOY, Charles
Resigned: 31 December 1991
96 years old
Director
MILLS, Geoffrey Charles
Resigned: 01 August 2016
Appointed Date: 01 July 1999
60 years old
Director
MILLS, Paul Charles
Resigned: 31 December 2012
Appointed Date: 19 February 1996
74 years old
Director
ORBELL, Robert John
Resigned: 24 November 2015
Appointed Date: 19 February 1996
64 years old
Director
ROLLASON, William Henry
Resigned: 30 June 1993
101 years old
Director
TAYLOR, Gordon John Richard
Resigned: 28 February 2007
82 years old
Director
TENNANT, Frederick
Resigned: 11 June 1998
89 years old
Director
WALKER, John Geoffrey
Resigned: 31 December 1991
95 years old

Persons With Significant Control

Carter Thermal Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTER SYNERGY LIMITED Events

03 Jan 2017
Appointment of Mr Jonathan Mark Evans as a director on 21 December 2016
30 Dec 2016
Termination of appointment of Geoffrey Charles Mills as a director on 1 August 2016
23 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
09 May 2016
Termination of appointment of Martin Langford as a director on 24 March 2016
...
... and 127 more events
30 Oct 1987
Full accounts made up to 31 December 1986
30 Oct 1987
Return made up to 24/09/87; full list of members
26 Nov 1986
Full accounts made up to 31 December 1985
26 Nov 1986
Return made up to 21/08/86; full list of members
15 Sep 1921
Incorporation

CARTER SYNERGY LIMITED Charges

14 August 1990
Legal charge
Delivered: 4 September 1990
Status: Satisfied on 17 December 1991
Persons entitled: Barclays Bank PLC
Description: 111-115 marsh lane and 1-5 spenser street bootle, liverpool…
13 August 1990
Legal charge
Delivered: 22 August 1990
Status: Satisfied on 17 December 1991
Persons entitled: Barclays Bank PLC
Description: Car park to east of spenser street, bootle merseyside t/n…
18 July 1990
Legal charge
Delivered: 6 August 1990
Status: Satisfied on 17 December 1991
Persons entitled: Barclays Bank PLC
Description: Unit 11 tonge bridge industrial estate, bolton greater…
19 June 1990
Debenture
Delivered: 5 July 1990
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1988
Single debenture
Delivered: 19 October 1988
Status: Satisfied on 29 August 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1982
Legal charge
Delivered: 27 January 1982
Status: Satisfied on 13 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H, plot 11, tonge bridge industrial estate, bolton…
9 March 1981
Charge
Delivered: 16 March 1981
Status: Satisfied on 19 October 1988
Persons entitled: Barclays Bank PLC
Description: Land situate on the councils tonge bridge industrial…

Similar Companies

CARTER SURGICAL LTD CARTER SWIFT LIMITED CARTER TAYLOR CIVIL ENGINEERING LIMITED CARTER TAYLOR LTD CARTER TECH LTD CARTER TECHNICAL MOULDINGS LIMITED CARTER TECHNICAL SERVICES LTD