CARTER-MIDDLETON LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6SB

Company number 03109653
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address 39 MALMAINS WAY, BECKENHAM, KENT, BR3 6SB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 140,524 . The most likely internet sites of CARTER-MIDDLETON LIMITED are www.cartermiddleton.co.uk, and www.carter-middleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Carter Middleton Limited is a Private Limited Company. The company registration number is 03109653. Carter Middleton Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Carter Middleton Limited is 39 Malmains Way Beckenham Kent Br3 6sb. The company`s financial liabilities are £16.05k. It is £-0.79k against last year. The cash in hand is £37.56k. It is £-68.13k against last year. And the total assets are £37.56k, which is £-68.62k against last year. ISTED, Mervyn St John is a Secretary of the company. ISTED, Elwyn Gareth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ISTED, Glynis Amanda has been resigned. Director ISTED, Mervyn St John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


carter-middleton Key Finiance

LIABILITIES £16.05k
-5%
CASH £37.56k
-65%
TOTAL ASSETS £37.56k
-65%
All Financial Figures

Current Directors

Secretary
ISTED, Mervyn St John
Appointed Date: 12 December 1995
Director
ISTED, Elwyn Gareth
Appointed Date: 12 December 1995
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1995
Appointed Date: 03 October 1995
Director
ISTED, Glynis Amanda
Resigned: 13 December 1995
Appointed Date: 12 December 1995
53 years old
Director
ISTED, Mervyn St John
Resigned: 16 November 2000
Appointed Date: 12 December 1995
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1995
Appointed Date: 03 October 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1995
Appointed Date: 03 October 1995

Persons With Significant Control

Mr Elwyn Gareth Isted
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARTER-MIDDLETON LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 140,524
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 140,524
...
... and 69 more events
19 Dec 1995
New director appointed
19 Dec 1995
New director appointed
18 Dec 1995
Certificate of authorisation to commence business and borrow
18 Dec 1995
Application to commence business
03 Oct 1995
Incorporation

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