GEORGE CARR & SONS (SAWS) LIMITED
BRISTOL

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Company number 00679290
Status Active
Incorporation Date 2 January 1961
Company Type Private Limited Company
Address 37-47 NORTH STREET, BEDMINSTER, BRISTOL, BS3 1EW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Cancellation of shares. Statement of capital on 30 September 2015 GBP 1,250 . The most likely internet sites of GEORGE CARR & SONS (SAWS) LIMITED are www.georgecarrsonssaws.co.uk, and www.george-carr-sons-saws.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. George Carr Sons Saws Limited is a Private Limited Company. The company registration number is 00679290. George Carr Sons Saws Limited has been working since 02 January 1961. The present status of the company is Active. The registered address of George Carr Sons Saws Limited is 37 47 North Street Bedminster Bristol Bs3 1ew. . LASSAUZET, Melanie Jane is a Secretary of the company. JARVIS, Luke Martin is a Director of the company. JARVIS, Martin Charles is a Director of the company. Secretary BOYD, Frederick has been resigned. Director BOYD, Audrey has been resigned. Director BOYD, Frederick has been resigned. Director BRUCE, Robert Walton has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LASSAUZET, Melanie Jane
Appointed Date: 30 August 2011
Director
JARVIS, Luke Martin
Appointed Date: 30 August 2011
42 years old
Director
JARVIS, Martin Charles

78 years old

Resigned Directors

Secretary
BOYD, Frederick
Resigned: 30 August 2011
Director
BOYD, Audrey
Resigned: 23 February 1996
98 years old
Director
BOYD, Frederick
Resigned: 11 February 2012
100 years old
Director
BRUCE, Robert Walton
Resigned: 26 October 2012
68 years old

Persons With Significant Control

Mr Martin Charles Jarvis
Notified on: 12 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Martin Jarvis
Notified on: 12 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE CARR & SONS (SAWS) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Oct 2015
Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 1,250
22 Oct 2015
Purchase of own shares.
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
08 Sep 1988
Return made up to 15/08/88; full list of members
30 Jul 1987
Accounts for a small company made up to 31 January 1987
30 Jul 1987
Return made up to 01/07/87; full list of members
29 Sep 1986
Accounts for a small company made up to 31 January 1986
29 Sep 1986
Return made up to 24/09/86; full list of members

GEORGE CARR & SONS (SAWS) LIMITED Charges

31 January 1985
Legal charge
Delivered: 15 February 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A) 37, 39, 41, 43, 45, and 47 north street bedminster…

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