F W S CARTER & SONS LIMITED
NR EXETER

Hellopages » Devon » East Devon » EX5 1EW

Company number 02033792
Status Active
Incorporation Date 3 July 1986
Company Type Private Limited Company
Address GREENDALE BUSINESS PARK, WOODBURY SALTERTON, NR EXETER, DEVON, EX5 1EW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 49410 - Freight transport by road, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 020337920073, created on 20 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of F W S CARTER & SONS LIMITED are www.fwscartersons.co.uk, and www.f-w-s-carter-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. F W S Carter Sons Limited is a Private Limited Company. The company registration number is 02033792. F W S Carter Sons Limited has been working since 03 July 1986. The present status of the company is Active. The registered address of F W S Carter Sons Limited is Greendale Business Park Woodbury Salterton Nr Exeter Devon Ex5 1ew. . GERMAN, Peter is a Secretary of the company. CARTER, Alec Robin Bill is a Director of the company. CARTER, Mathew Rowan is a Director of the company. CARTER, Robin Anthony Bill is a Director of the company. CARTER, Rowan Charles is a Director of the company. GERMAN, Peter Lewin is a Director of the company. Secretary PRINCE, Richard John Robert has been resigned. Director CARTER, Frank William Sydenham has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GERMAN, Peter
Appointed Date: 10 May 1999
Director
CARTER, Alec Robin Bill
Appointed Date: 16 June 2003
50 years old
Director
CARTER, Mathew Rowan
Appointed Date: 01 October 2007
43 years old
Director
CARTER, Robin Anthony Bill

81 years old
Director
CARTER, Rowan Charles

72 years old
Director
GERMAN, Peter Lewin
Appointed Date: 03 August 2011
72 years old

Resigned Directors

Secretary
PRINCE, Richard John Robert
Resigned: 10 May 1999
Director
CARTER, Frank William Sydenham
Resigned: 30 September 1998
108 years old

Persons With Significant Control

Mr Rowan Charles Carter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Anthony Bill Carter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F W S CARTER & SONS LIMITED Events

14 Mar 2017
Confirmation statement made on 31 January 2017 with updates
22 Dec 2016
Registration of charge 020337920073, created on 20 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
18 Oct 2016
Group of companies' accounts made up to 31 March 2016
16 Mar 2016
Satisfaction of charge 57 in full
16 Mar 2016
Satisfaction of charge 58 in full
...
... and 175 more events
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1987
Registered office changed on 06/03/87 from: 47 brunswick place london N1 6EE
12 Feb 1987
Company name changed trimvalid LIMITED\certificate issued on 12/02/87
03 Jul 1986
Certificate of Incorporation
03 Jul 1986
Incorporation

F W S CARTER & SONS LIMITED Charges

20 December 2016
Charge code 0203 3792 0073
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of land lying to the north of greendale west business…
11 June 2014
Charge code 0203 3792 0072
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 August 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Legal charge
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a greendale business park t/nos. DN426652…
27 April 2011
Legal charge
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the north of greendale…
27 April 2011
Deed of charge over credit balances
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 November 2009
Legal charge
Delivered: 1 December 2009
Status: Satisfied on 30 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land at greendale business park woodbury salterton t/n…
23 November 2009
Legal charge
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at greendale business park woodbury salterdon t/no…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at greendale barton, woodbury salterton t/no DN342108…
17 September 2004
A deed of admission to an omnibus guarantee and set-of agreement dated 17TH june 2003
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 June 2003
An omnibus guarantee and set off agreement
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
17 April 2003
Mortgage deed
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being shelly court exmouth t/n…
17 April 2003
Mortgage deed
Delivered: 19 April 2003
Status: Satisfied on 8 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land adjoining brooklands farm…
20 March 2003
Mortgage deed
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at leas road otterton devon…
28 June 2002
Debenture
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2001
Mortgage deed
Delivered: 17 October 2001
Status: Satisfied on 16 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being remedies bar 16/18…
26 September 2001
Mortgage deed
Delivered: 17 October 2001
Status: Satisfied on 16 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being the piazza 718…
26 September 2001
Mortgage deed
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being paradox club the…
13 October 1999
Legal charge
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land on the south side of a road leading from exeter to…
5 February 1993
Acquisition of property
Delivered: 12 February 1993
Status: Satisfied on 19 July 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a shelley court the pier exmouth devon…
5 February 1993
Legal charge
Delivered: 12 February 1993
Status: Satisfied on 19 July 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a shelley court,the pier,exmouth,devon…
20 July 1992
Statutory mortgage
Delivered: 7 August 1992
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Fishing vessel "jessica b " rss number 704709 port letters…
20 July 1992
Deed of covenant
Delivered: 7 August 1992
Status: Satisfied on 27 November 1992
Persons entitled: Barclays Bank PLC
Description: All freights hire passage moneys requisition compensation…
17 October 1991
Assingment
Delivered: 4 November 1991
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
5 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Land at greendale barton being land on the south side of…
5 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Venn ottery barton farm, venn ottery, devon (1.221 acres).
5 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Land situate in the parish of harpford devon.
5 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Greenlands being land and buildings lying to the south of…
5 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of a road leading from woodbury…
5 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Land on the west side of ottery road, otterton, devon dn…
5 April 1991
Legal charge
Delivered: 24 April 1991
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Land at cannon walls, woodbury salterton, devon being land…
2 April 1990
Legal charge
Delivered: 11 April 1990
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: All that piece on parcel of land containing 27.12 acres…
30 January 1990
Mortgage
Delivered: 1 February 1990
Status: Satisfied on 19 July 2003
Persons entitled: Mercantile Credit Company Limited
Description: 4 grain storage bins and ancillary equipment at greendale…
17 January 1990
Mortgage deed.
Delivered: 26 January 1990
Status: Satisfied on 21 October 1999
Persons entitled: Mercantile Credit Company Limited
Description: The fishing vessel "tudor owen ii" official rss no: A14877…
3 January 1990
Legal charge
Delivered: 15 January 1990
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Land at woodbury devon t/n dn 194152.
2 January 1990
Statutory mortgage
Delivered: 22 January 1990
Status: Satisfied on 29 January 1992
Persons entitled: Barclays Bank PLC
Description: Fishing vessel: orion star registered at: exeter rss no:…
2 January 1990
Deed of covenant
Delivered: 22 January 1990
Status: Satisfied on 29 January 1992
Persons entitled: Barclays Bank PLC
Description: Fishing vessel: orion star registered at: exeter rss no:…
2 January 1990
Deed of covenant
Delivered: 22 January 1990
Status: Satisfied on 17 July 1990
Persons entitled: Barclays Bank PLC
Description: Fishing vessel: my joy, registered at the port: exeter rss…
2 January 1990
Statutory mortgage
Delivered: 22 January 1990
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Fishing vessel: my joy, registered at: exeter rss no:…
2 January 1990
Legal charge
Delivered: 15 January 1990
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Land on the south side of a road leading from exeter to…
5 July 1989
Mortgage
Delivered: 20 July 1989
Status: Satisfied on 21 October 1999
Persons entitled: Mercantile Credit Company Limited
Description: 1) comia - fao continuous flow grain dryer type E4 model…
24 April 1989
Legal charge
Delivered: 10 May 1989
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Land at woodbury salterton devon t/n part of dn 231872.
24 February 1989
Legal charge
Delivered: 7 March 1989
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Two plots of land at woodbury salterton devon.
3 November 1988
Legal charge
Delivered: 21 November 1988
Status: Satisfied on 28 February 1989
Persons entitled: Barclays Bank PLC
Description: Part of brooklands farm land woodbury salterton devon.
9 May 1988
Statutory mortgage
Delivered: 20 May 1988
Status: Satisfied on 27 November 1992
Persons entitled: Barclays Bank PLC
Description: Motor ship & jessica b registered at the port of brixham…
9 May 1988
Deed of covenant
Delivered: 20 May 1988
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Motor ships jessica b registered at the port of brixham…
9 May 1988
Statutory mortgage
Delivered: 20 May 1988
Status: Satisfied on 20 December 1991
Persons entitled: Barclays Bank PLC
Description: Motor ship angus rose registered at the port of brixham…
9 May 1988
Deed of covenant
Delivered: 20 May 1988
Status: Satisfied on 20 December 1991
Persons entitled: Barclays Bank PLC
Description: Motor ship angus rose registered at the port of brixham…
4 January 1988
Legal charge
Delivered: 19 January 1988
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: 22/24 leas road, otterton, devon, title no. Dn 214301.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Three choses of land at venn ottery devon (0695 acres)…
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: 8.5 acres of land situate at metcombe ottery st mary devon.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Land at trevanin woodberry salterton devon totalling 13.4…
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Land in harpford devon and land in venn ottery devon…
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Lindhayne farm woodbury salterton devon t/n dn 203270.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 14 December 1989
Persons entitled: Barclays Bank PLC
Description: Rivermead sidmouth devon.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Beatlands metcombe ottery st mary devon 56.746 acres.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Elwill farm venn ottery devon.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Greendale barton woodbury salterton devon.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Bridge farm woodbury salterton devon.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Fields at otterton land field - 3.863 acres "stantyway" -…
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Land, garage and shop buildings k/a itsa engineering works…
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Land on the north and south of lower ladram lane otterton…
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Hogsbrook farm woodbury devon total 122-71 acres.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Coombe park farm woodbury devon.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Land at newton poppleford devon T.N. dn 97164.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Land at woodbury salverton devon t/n dn 189433.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 21 October 1999
Persons entitled: Barclays Bank PLC
Description: Venn ottery barton farm venn ottery devon being…
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: 24.51 acres of land at metcombe tipton, st john & ottery st…
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Land at yelverton and harpford devon.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Holwell farm farmingdon devon.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Denbow farm farringdon clyst, honiton devon.
17 June 1987
Legal charge
Delivered: 30 June 1987
Status: Satisfied on 22 December 1993
Persons entitled: Barclays Bank PLC
Description: Land at hill barton farm famingdon devon.
20 May 1987
Debenture
Delivered: 29 May 1987
Status: Satisfied on 19 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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