CARPENTER LIMITED
DERBYSHIRE

Hellopages » Derbyshire » High Peak » SK13 6LE

Company number 00214781
Status Active
Incorporation Date 2 July 1926
Company Type Private Limited Company
Address DINTING LODGE INDUSTRIAL ESTATE, GLOSSOP, DERBYSHIRE, SK13 6LE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Ian William Leicester as a director on 1 May 2017; Appointment of Mr David John Hulley as a director on 1 May 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CARPENTER LIMITED are www.carpenter.co.uk, and www.carpenter.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and five months. The distance to to Guide Bridge Rail Station is 5.8 miles; to Greenfield Rail Station is 6.3 miles; to Middlewood Rail Station is 7.6 miles; to Chapel-en-le-Frith Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpenter Limited is a Private Limited Company. The company registration number is 00214781. Carpenter Limited has been working since 02 July 1926. The present status of the company is Active. The registered address of Carpenter Limited is Dinting Lodge Industrial Estate Glossop Derbyshire Sk13 6le. . MESSER, Brian is a Secretary of the company. HACKER, Jim Albert is a Director of the company. HULLEY, David John is a Director of the company. MESSER, Brian is a Director of the company. PAULEY, Stanley Frank is a Director of the company. Secretary BODDY, John has been resigned. Director BANNER, Terence Bernard has been resigned. Director HOOTEN, James Douglas has been resigned. Director HURST, Franklan Howard has been resigned. Director LEICESTER, Ian William has been resigned. Director REINHART, Myron Harold has been resigned. Director STEWART, Ian Russell has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MESSER, Brian
Appointed Date: 01 October 1998

Director
HACKER, Jim Albert
Appointed Date: 11 September 2000
72 years old

Director
HULLEY, David John
Appointed Date: 01 May 2017
63 years old

Director
MESSER, Brian
Appointed Date: 01 April 2009
64 years old

Director

Resigned Directors

Secretary
BODDY, John
Resigned: 30 September 1998

Director
BANNER, Terence Bernard
Resigned: 01 April 2009
Appointed Date: 09 February 1998
81 years old

Director
HOOTEN, James Douglas
Resigned: 11 September 2000
78 years old

Director
HURST, Franklan Howard
Resigned: 19 January 1995
Appointed Date: 01 January 1992
80 years old

Director
LEICESTER, Ian William
Resigned: 01 May 2017
Appointed Date: 27 March 1998
73 years old

Director
REINHART, Myron Harold
Resigned: 01 January 1992
97 years old

Director
STEWART, Ian Russell
Resigned: 09 February 1998
Appointed Date: 19 January 1995
74 years old

CARPENTER LIMITED Events

02 May 2017
Termination of appointment of Ian William Leicester as a director on 1 May 2017
02 May 2017
Appointment of Mr David John Hulley as a director on 1 May 2017
03 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 26,362,433.15

13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 164 more events
10 Aug 1984
Accounts made up to 31 December 1983
02 Aug 1983
Accounts made up to 31 December 1982
04 Aug 1981
Accounts made up to 31 December 1980
23 Feb 1980
Accounts made up to 31 December 1978
31 Jul 1978
Accounts made up to 31 December 1977

CARPENTER LIMITED Charges

1 April 1993
Legal charge
Delivered: 3 April 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a springwood mills holywell green halifax west…
23 December 1992
Legal charge
Delivered: 4 January 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings on the south side of albert road…
23 December 1992
Legal charge
Delivered: 4 January 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings on the south side of albert road…
1 July 1991
Confirmatory charge
Delivered: 12 July 1991
Status: Satisfied on 3 November 1992
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 103-110 broughton ind. Est. New…
1 July 1991
Confirmatory charge
Delivered: 12 July 1991
Status: Satisfied on 3 November 1992
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
23 May 1991
Legal charge
Delivered: 31 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All those pieces of f/hold land situate at dinting lodge…
23 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 8 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land containing 3363 sq. Yds or thereabouts together…
21 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 3 November 1992
Persons entitled: Ucb Bank PLC
Description: F/H property k/a land comprising approximately 2.7 acres at…
21 April 1986
Debenture
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1985
Legal charge
Delivered: 8 November 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all those several parcels of f/h…
22 June 1983
Charge
Delivered: 1 July 1983
Status: Satisfied on 3 November 1992
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
7 December 1982
Legal mortgage
Delivered: 14 December 1982
Status: Satisfied on 3 November 1992
Persons entitled: National Westminster Bank PLC
Description: Invincible works, mariner road, keighley, bradford, west…
26 July 1982
Charge
Delivered: 29 July 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: Us $100,000 (one hundred thousand us dollars) deposited…
8 June 1978
Legal mortgage
Delivered: 20 June 1978
Status: Satisfied on 3 November 1992
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings hall lane,north circular…
8 June 1978
Legal mortgage
Delivered: 20 June 1978
Status: Satisfied on 3 November 1992
Persons entitled: National Westminster Bank PLC
Description: L/H unit A2, cotes park, industrial estate, alfreton…
8 June 1978
Legal mortgage
Delivered: 20 June 1978
Status: Satisfied on 3 November 1992
Persons entitled: National Westminster Bank PLC
Description: L/H 113, & 114 boughton industrial estate, new ollerton…
8 June 1978
Legal mortgage
Delivered: 20 June 1978
Status: Satisfied on 3 November 1992
Persons entitled: National Westminster Bank PLC
Description: L/H 103, 104, 105, 106, 107, 108, 109, 110, 110A, 110B…
3 March 1971
Mortgage debenture
Delivered: 17 March 1971
Status: Satisfied on 3 November 1992
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h land "brighton mill" spencer street, oldham…