CARR MARKETING LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9AA

Company number 02602223
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address PHIPPS HENSON MCALLISTER, 4 SOUTH BAR STREET, 4 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, ENGLAND, OX16 9AA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of a secretary; Termination of appointment of Raymond Michael Carr as a director on 15 March 2017; Termination of appointment of a director. The most likely internet sites of CARR MARKETING LIMITED are www.carrmarketing.co.uk, and www.carr-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carr Marketing Limited is a Private Limited Company. The company registration number is 02602223. Carr Marketing Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of Carr Marketing Limited is Phipps Henson Mcallister 4 South Bar Street 4 South Bar Street Banbury Oxfordshire England Ox16 9aa. . CARR, Raymond Michael is a Secretary of the company. CARR, Pauline Ann is a Director of the company. WILSON, Craig Stuart is a Director of the company. Secretary CARR, Pauline Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Pauline Ann has been resigned. Director CARR, Raymond Michael has been resigned. Director POTTS, Geoffrey Brent has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
CARR, Raymond Michael
Director
CARR, Pauline Ann
Appointed Date: 21 November 2007
80 years old
Director
WILSON, Craig Stuart
Appointed Date: 01 May 2015
69 years old

Resigned Directors

Secretary
CARR, Pauline Ann
Resigned: 31 March 1992
Appointed Date: 17 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1991
Appointed Date: 17 April 1991
Director
CARR, Pauline Ann
Resigned: 01 July 2004
Appointed Date: 17 April 1991
80 years old
Director
CARR, Raymond Michael
Resigned: 15 March 2017
Appointed Date: 17 April 1991
85 years old
Director
POTTS, Geoffrey Brent
Resigned: 31 May 2005
Appointed Date: 04 April 2003
73 years old

Persons With Significant Control

Mr Raymond Michael Carr
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Carr
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARR MARKETING LIMITED Events

12 May 2017
Termination of appointment of a secretary
05 Apr 2017
Termination of appointment of Raymond Michael Carr as a director on 15 March 2017
04 Apr 2017
Termination of appointment of a director
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 66 more events
31 May 1992
Return made up to 17/04/92; full list of members
16 Jun 1991
Ad 17/04/91--------- £ si 98@1=98 £ ic 2/100
16 Jun 1991
Accounting reference date notified as 31/03
29 Apr 1991
Secretary resigned
17 Apr 1991
Incorporation

CARR MARKETING LIMITED Charges

5 January 1993
Mortgage debenture
Delivered: 13 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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