CARTERS PACKAGING LIMITED
TRURO

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Company number 04691446
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address UNIT A WOODLANDS COURT, TRURO BUSINESS PARK, TRURO, CORNWALL, TR4 9NH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 8 . The most likely internet sites of CARTERS PACKAGING LIMITED are www.carterspackaging.co.uk, and www.carters-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Carters Packaging Limited is a Private Limited Company. The company registration number is 04691446. Carters Packaging Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Carters Packaging Limited is Unit A Woodlands Court Truro Business Park Truro Cornwall Tr4 9nh. . CARTER, Andrew John is a Secretary of the company. CARTER, Andrew John is a Director of the company. CARTER, Barnaby Thomas is a Director of the company. Secretary CARTER, Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Eric Richard has been resigned. Director CARTER, Maureen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CARTER, Andrew John
Appointed Date: 04 April 2003
Director
CARTER, Andrew John
Appointed Date: 10 March 2003
53 years old
Director
CARTER, Barnaby Thomas
Appointed Date: 10 March 2003
52 years old

Resigned Directors

Secretary
CARTER, Maureen
Resigned: 04 April 2003
Appointed Date: 10 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
CARTER, Eric Richard
Resigned: 15 April 2013
Appointed Date: 10 March 2003
85 years old
Director
CARTER, Maureen
Resigned: 15 April 2013
Appointed Date: 10 March 2003
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Andrew John Carter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barnaby Thomas Carter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTERS PACKAGING LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Jul 2016
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 8
...
... and 49 more events
17 Mar 2003
New secretary appointed;new director appointed
17 Mar 2003
New director appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
10 Mar 2003
Incorporation

CARTERS PACKAGING LIMITED Charges

23 December 2011
Legal mortgage
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tyco healthcare (covidien) wilson way pool industrial…
7 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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