H.E. CARTER (EASTWICK) LIMITED
ESSEX EASTWICK LODGE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM20 2QT

Company number 04824210
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address EASTWICK LODGE, HARLOW, ESSEX, CM20 2QT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Edward Hales Carter as a director on 1 September 2015; Micro company accounts made up to 30 June 2015. The most likely internet sites of H.E. CARTER (EASTWICK) LIMITED are www.hecartereastwick.co.uk, and www.h-e-carter-eastwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bishops Stortford Rail Station is 6.5 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.7 miles; to Southbury Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Carter Eastwick Limited is a Private Limited Company. The company registration number is 04824210. H E Carter Eastwick Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of H E Carter Eastwick Limited is Eastwick Lodge Harlow Essex Cm20 2qt. The company`s financial liabilities are £12.23k. It is £-23.91k against last year. And the total assets are £183.66k, which is £21.61k against last year. CARTER, Henry Edward is a Director of the company. CARTER, James Whittingham, Esq is a Director of the company. Secretary CARTER, Edward Hales has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CARTER, Edward Hales has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


h.e. carter (eastwick) Key Finiance

LIABILITIES £12.23k
-67%
CASH n/a
TOTAL ASSETS £183.66k
+13%
All Financial Figures

Current Directors

Director
CARTER, Henry Edward
Appointed Date: 06 April 2009
53 years old
Director
CARTER, James Whittingham, Esq
Appointed Date: 07 July 2003
81 years old

Resigned Directors

Secretary
CARTER, Edward Hales
Resigned: 12 May 2009
Appointed Date: 07 July 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
CARTER, Edward Hales
Resigned: 01 September 2015
Appointed Date: 07 July 2003
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Henry Edward Carter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.E. CARTER (EASTWICK) LIMITED Events

17 Jul 2016
Confirmation statement made on 7 July 2016 with updates
17 Jul 2016
Termination of appointment of Edward Hales Carter as a director on 1 September 2015
29 Apr 2016
Micro company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 4
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
17 Jul 2003
£ nc 1000/50000 07/07/03
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
17 Jul 2003
Registered office changed on 17/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
07 Jul 2003
Incorporation

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