H. CARTER & SONS (RETAIL) LIMITED
DEVON H. CARTER & SONS LIMITED

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Company number 03657742
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4 . The most likely internet sites of H. CARTER & SONS (RETAIL) LIMITED are www.hcartersonsretail.co.uk, and www.h-carter-sons-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. H Carter Sons Retail Limited is a Private Limited Company. The company registration number is 03657742. H Carter Sons Retail Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of H Carter Sons Retail Limited is 3 Southernhay West Exeter Devon Ex1 1jg. The company`s financial liabilities are £178.46k. It is £16.3k against last year. And the total assets are £295.93k, which is £-6.36k against last year. BURCH, Janet is a Secretary of the company. BURCH, Janet is a Director of the company. CARTER, Harry is a Director of the company. CARTER, Peter is a Director of the company. PINN, Christine is a Director of the company. Secretary CARTER, Andrew has been resigned. Secretary EXECUTORS OF A CARTER has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


h. carter & sons (retail) Key Finiance

LIABILITIES £178.46k
+10%
CASH n/a
TOTAL ASSETS £295.93k
-3%
All Financial Figures

Current Directors

Secretary
BURCH, Janet
Appointed Date: 26 March 2002
Director
BURCH, Janet
Appointed Date: 26 March 2002
63 years old
Director
CARTER, Harry
Appointed Date: 26 March 2002
71 years old
Director
CARTER, Peter
Appointed Date: 28 October 1998
100 years old
Director
PINN, Christine
Appointed Date: 26 March 2002
73 years old

Resigned Directors

Secretary
CARTER, Andrew
Resigned: 04 February 2000
Appointed Date: 28 October 1998
Secretary
EXECUTORS OF A CARTER
Resigned: 31 December 2002
Appointed Date: 05 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

H. CARTER & SONS (RETAIL) LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4
...
... and 50 more events
05 Jan 2000
Secretary resigned
05 Jan 2000
New director appointed
05 Jan 2000
New secretary appointed
24 Dec 1999
Accounting reference date extended from 31/10/99 to 31/12/99
28 Oct 1998
Incorporation

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