SIMON CARTER LIMITED
SIMON CARTER ACCESSORIES LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW
Company number 02111811
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SIMON CARTER LIMITED are www.simoncarter.co.uk, and www.simon-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Simon Carter Limited is a Private Limited Company. The company registration number is 02111811. Simon Carter Limited has been working since 18 March 1987. The present status of the company is Active. The registered address of Simon Carter Limited is 146 New London Road Chelmsford Cm2 0aw. . CARTER, Wendy Joy is a Secretary of the company. CARTER, John Simon is a Director of the company. CARTER, Simon Charles is a Director of the company. CARTER, Wendy Joy is a Director of the company. STODDART, Clarence Albert is a Director of the company. Director ENGELMAN, Mark Trevor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CARTER, Wendy Joy
Director
CARTER, John Simon

88 years old
Director
CARTER, Simon Charles

63 years old
Director
CARTER, Wendy Joy
Appointed Date: 01 July 1993
62 years old
Director
STODDART, Clarence Albert

90 years old

Resigned Directors

Director
ENGELMAN, Mark Trevor
Resigned: 15 September 2006
Appointed Date: 01 July 1997
64 years old

Persons With Significant Control

Mr Simon Charles Carter
Notified on: 28 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Wendy Joy Carter
Notified on: 28 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON CARTER LIMITED Events

14 Mar 2017
Confirmation statement made on 16 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
11 Jan 2016
Director's details changed for John Simon Carter on 11 January 2016
30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 69 more events
15 Jun 1989
Return made up to 14/06/89; full list of members
21 May 1987
Accounting reference date notified as 30/06
21 May 1987
Accounting reference date notified as 30/06
03 Apr 1987
Secretary resigned;director's particulars changed;director resigned;new director appointed
18 Mar 1987
Certificate of Incorporation

SIMON CARTER LIMITED Charges

27 May 2011
Rent deposit deed
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Gillian Belle Katherine Mosely
Description: The deposit in the amount of £2,880, see image for full…
8 July 1999
Rent deposit deed
Delivered: 17 July 1999
Status: Satisfied on 4 November 2004
Persons entitled: Charles Roderick Worsley
Description: Monies held under the rent deposit deed.

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