R.G. CARTER CAMBRIDGE LIMITED
NORWICH LEGISLATOR 1451 LIMITED

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Company number 03879910
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 9-11 HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Richard Stephen Clark as a director on 26 October 2016; Appointment of Mr Dean Peter Hall as a director on 26 October 2016. The most likely internet sites of R.G. CARTER CAMBRIDGE LIMITED are www.rgcartercambridge.co.uk, and www.r-g-carter-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. R G Carter Cambridge Limited is a Private Limited Company. The company registration number is 03879910. R G Carter Cambridge Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of R G Carter Cambridge Limited is 9 11 High Road Drayton Norwich Norfolk Nr8 6ah. . ALFLATT, Robert John is a Secretary of the company. CARTER, Robert Edward Russell is a Director of the company. CARTER, Robin William is a Director of the company. CLARK, Richard Stephen is a Director of the company. FORD, John Richard is a Director of the company. HALFYARD, Robert Wallis is a Director of the company. HALL, Dean Peter is a Director of the company. LEGGETT, Timothy John is a Director of the company. Secretary DANIELS, Gerald William Victor has been resigned. Secretary DANIELS, Gerald William Victor has been resigned. Secretary POOLEY, Maureen has been resigned. Director AMERIGO, Lee Robert has been resigned. Director BETTS, Gordon has been resigned. Director CARTER, Donald has been resigned. Director CARTER, Robert George Russell has been resigned. Director CHANDLER, Francis Ian has been resigned. Director CHANDLER, Francis Ian has been resigned. Director CLARKE, Stephen Anthony has been resigned. Director DUKE, Steven John has been resigned. Director HALFYARD, Robert Wallis has been resigned. Director HARVEY, John Ernest has been resigned. Director HARVEY, John Ernest has been resigned. Director HUMPHREY, Saul David has been resigned. Director NEALE, Brian Henry has been resigned. Director POOLEY, Maureen has been resigned. Director WHISTLER, Geoffrey Roy has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ALFLATT, Robert John
Appointed Date: 31 December 2013
Director
CARTER, Robert Edward Russell
Appointed Date: 26 February 2013
43 years old
Director
CARTER, Robin William
Appointed Date: 01 April 2015
62 years old
Director
CLARK, Richard Stephen
Appointed Date: 26 October 2016
61 years old
Director
FORD, John Richard
Appointed Date: 16 February 2011
59 years old
Director
HALFYARD, Robert Wallis
Appointed Date: 26 February 2013
51 years old
Director
HALL, Dean Peter
Appointed Date: 26 October 2016
60 years old
Director
LEGGETT, Timothy John
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Secretary
DANIELS, Gerald William Victor
Resigned: 27 July 2001
Appointed Date: 26 January 2000
Secretary
DANIELS, Gerald William Victor
Resigned: 31 December 2013
Appointed Date: 26 January 2000
Secretary
POOLEY, Maureen
Resigned: 26 January 2000
Appointed Date: 18 November 1999
Director
AMERIGO, Lee Robert
Resigned: 26 January 2000
Appointed Date: 18 November 1999
51 years old
Director
BETTS, Gordon
Resigned: 29 May 2013
Appointed Date: 29 May 2013
57 years old
Director
CARTER, Donald
Resigned: 16 February 2011
Appointed Date: 22 March 2002
76 years old
Director
CARTER, Robert George Russell
Resigned: 16 February 2011
Appointed Date: 13 December 2000
72 years old
Director
CHANDLER, Francis Ian
Resigned: 31 March 2016
Appointed Date: 01 April 2015
74 years old
Director
CHANDLER, Francis Ian
Resigned: 26 August 2003
Appointed Date: 22 March 2002
74 years old
Director
CLARKE, Stephen Anthony
Resigned: 26 February 2013
Appointed Date: 16 February 2011
53 years old
Director
DUKE, Steven John
Resigned: 23 October 2002
Appointed Date: 13 December 2000
68 years old
Director
HALFYARD, Robert Wallis
Resigned: 26 February 2013
Appointed Date: 16 February 2011
51 years old
Director
HARVEY, John Ernest
Resigned: 31 July 2015
Appointed Date: 26 February 2013
72 years old
Director
HARVEY, John Ernest
Resigned: 26 February 2013
Appointed Date: 16 February 2011
72 years old
Director
HUMPHREY, Saul David
Resigned: 26 August 2003
Appointed Date: 23 October 2002
58 years old
Director
NEALE, Brian Henry
Resigned: 23 October 2002
Appointed Date: 26 January 2000
77 years old
Director
POOLEY, Maureen
Resigned: 26 January 2000
Appointed Date: 18 November 1999
79 years old
Director
WHISTLER, Geoffrey Roy
Resigned: 31 March 2016
Appointed Date: 26 August 2003
69 years old

Persons With Significant Control

R.G. Carter Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.G. CARTER CAMBRIDGE LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
31 Oct 2016
Appointment of Mr Richard Stephen Clark as a director on 26 October 2016
31 Oct 2016
Appointment of Mr Dean Peter Hall as a director on 26 October 2016
14 Sep 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Termination of appointment of Geoffrey Roy Whistler as a director on 31 March 2016
...
... and 86 more events
01 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Feb 2000
Memorandum and Articles of Association
01 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1999
Company name changed legislator 1451 LIMITED\certificate issued on 21/12/99
18 Nov 1999
Incorporation

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