GEO.A.CARTER LIMITED
BARNARD CASTLE

Hellopages » County Durham » County Durham » DL12 9ED

Company number 00503551
Status Active
Incorporation Date 18 January 1952
Company Type Private Limited Company
Address ROMALDKIRK HALL, ROMALDKIRK, BARNARD CASTLE, COUNTY DURHAM, DL12 9ED
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,002 . The most likely internet sites of GEO.A.CARTER LIMITED are www.geoacarter.co.uk, and www.geo-a-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. The distance to to Durham Rail Station is 21.3 miles; to Chester-le-Street Rail Station is 24.9 miles; to Corbridge Rail Station is 25.8 miles; to Blaydon Rail Station is 28.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo A Carter Limited is a Private Limited Company. The company registration number is 00503551. Geo A Carter Limited has been working since 18 January 1952. The present status of the company is Active. The registered address of Geo A Carter Limited is Romaldkirk Hall Romaldkirk Barnard Castle County Durham Dl12 9ed. The company`s financial liabilities are £274.34k. It is £-14.91k against last year. The cash in hand is £8.68k. It is £6.76k against last year. And the total assets are £10.68k, which is £8.07k against last year. BECKER, Ivan Seaward Carter is a Director of the company. CARTER, Gillian is a Director of the company. Secretary BECKER, John Edward Hugh Neill has been resigned. Secretary CARTER, Gladys has been resigned. Director CARTER, Gladys has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


geo.a.carter Key Finiance

LIABILITIES £274.34k
-6%
CASH £8.68k
+351%
TOTAL ASSETS £10.68k
+308%
All Financial Figures

Current Directors

Director
BECKER, Ivan Seaward Carter
Appointed Date: 01 October 2007
36 years old
Director
CARTER, Gillian

71 years old

Resigned Directors

Secretary
BECKER, John Edward Hugh Neill
Resigned: 25 February 2011
Appointed Date: 25 July 1999
Secretary
CARTER, Gladys
Resigned: 25 July 1999
Director
CARTER, Gladys
Resigned: 25 July 1999
105 years old

Persons With Significant Control

Mr Ivan Carter
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

GEO.A.CARTER LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,002
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,002
...
... and 107 more events
27 Jan 1988
Particulars of mortgage/charge
27 Oct 1987
Accounts for a small company made up to 31 January 1987
27 Oct 1987
Accounts for a small company made up to 31 January 1986
27 Oct 1987
Accounts for a small company made up to 31 January 1985
22 Aug 1986
Return made up to 31/12/85; full list of members

GEO.A.CARTER LIMITED Charges

30 August 2001
Debenture
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Cumberland Building Society
Description: The old well hotel, the bank, barnard castle, co durham, 42…
2 June 2001
Legal mortgage
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the talbot hotel horsemarket…
19 October 1994
Legal mortgage
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as the blacksmiths arms, meckleton, county…
19 October 1994
Legal mortgage
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as the bridge inn, whorlton, barnard castle…
12 August 1994
Mortgage debenture
Delivered: 18 August 1994
Status: Satisfied on 5 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 August 1994
Legal mortgage
Delivered: 18 August 1994
Status: Satisfied on 5 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old well hotel, the bank, barnard…
12 August 1994
Legal mortgage
Delivered: 18 August 1994
Status: Satisfied on 5 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 the bank, barnard castle, county durham…
19 July 1994
Legal mortgage
Delivered: 28 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the oak tree inn, hutton magna, richmond…
19 July 1994
Legal mortgage
Delivered: 28 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a raby moor inn, burnt houses, cockfield…
19 July 1994
Legal mortgage
Delivered: 28 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the kings head inn, middleton in teesdale…
19 July 1994
Legal mortgage
Delivered: 28 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a strathmore arms inn, holwick, middleton in…
19 July 1994
Legal mortgage
Delivered: 28 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 horsemarket, barnard castle, county…
23 February 1993
Legal charge
Delivered: 24 February 1993
Status: Satisfied on 5 September 2002
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: F/H the old well public house 21 the bank barnard castle…
23 September 1992
Legal charge
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 horsemarket barnard castle co durham.
24 December 1991
Legal charge
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: Whitbread PLC
Description: F/H the kings head middleton in teesdale barnard castle…
4 September 1991
Legal charge
Delivered: 11 September 1991
Status: Satisfied on 29 January 1998
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: F/H property situate & k/a the bridge inn whorlton nr…
4 September 1991
Legal charge
Delivered: 11 September 1991
Status: Satisfied on 29 January 1998
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: F/H property k/a the blacksmiths arms lying to the south…
4 September 1991
Legal charge
Delivered: 11 September 1991
Status: Outstanding
Persons entitled: John Smith's Tadcaster Brewery Limited
Description: F/H property situate & k/a the bridge inn whorlton nr…
20 March 1991
Legal charge
Delivered: 23 March 1991
Status: Satisfied on 18 February 1993
Persons entitled: John Smith's Tadcaster Brewery Limited.
Description: Land and buildings k/a the blacksmiths arms mickleton lying…
20 March 1991
Legal charge
Delivered: 23 March 1991
Status: Satisfied on 18 February 1993
Persons entitled: John Smith's Tadcaster Brewery Limited.
Description: F/H property k/a the bridge inn, wharlton nr. Barnard…
27 January 1988
Legal charge
Delivered: 27 January 1988
Status: Satisfied on 18 February 1993
Persons entitled: Barclays Bank PLC
Description: 17 the bank, barnard castle, co.durham.
27 January 1988
Legal charge
Delivered: 27 January 1988
Status: Satisfied on 18 February 1993
Persons entitled: Barclays Bank PLC
Description: Old well hotel, barnard castle, co. Durham.
6 March 1974
Legal charge
Delivered: 12 March 1974
Status: Satisfied on 18 February 1993
Persons entitled: Barclays Bank PLC
Description: The red well inn harmine barnard castle co durham.
8 April 1960
Legal mortgage
Delivered: 22 April 1960
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: "The kings head" middleton teesdale durham together with…
22 June 1957
Mortgage
Delivered: 25 June 1957
Status: Outstanding
Persons entitled: H.S. Walton B.O. Walton
Description: Oak tree inn, hutton magna, N.R. yorks freemasons arms…

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