Company number 00106624
Status Active
Incorporation Date 22 December 1909
Company Type Private Limited Company
Address NEILEY WORKS, 72 NEW MILL ROAD HONLEY, HUDDERSFIELD, WEST YORKSHIRE, HD7 2QQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RICHARD CARTER,LIMITED are www.richard.co.uk, and www.richard.co.uk. The predicted number of employees is 120 to 130. The company’s age is one hundred and fifteen years and twelve months. Richard Carter Limited is a Private Limited Company.
The company registration number is 00106624. Richard Carter Limited has been working since 22 December 1909.
The present status of the company is Active. The registered address of Richard Carter Limited is Neiley Works 72 New Mill Road Honley Huddersfield West Yorkshire Hd7 2qq. The company`s financial liabilities are £3022.62k. It is £656.9k against last year. And the total assets are £3797.11k, which is £642.02k against last year. CARTER, Charmaine Caroline is a Director of the company. CARTER, Richard is a Director of the company. GREEN, William is a Director of the company. Secretary CARTER, Richard has been resigned. Director EVERITT, Joy has been resigned. Director EVERITT, Philip John has been resigned. The company operates in "Other manufacturing n.e.c.".
richard Key Finiance
LIABILITIES
£3022.62k
+27%
CASH
n/a
TOTAL ASSETS
£3797.11k
+20%
All Financial Figures
Current Directors
Resigned Directors
Director
EVERITT, Joy
Resigned: 04 April 2008
Appointed Date: 23 March 1995
76 years old
Persons With Significant Control
Mr Richard Carter
Notified on: 28 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charmaine Caroline Carter
Notified on: 28 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHARD CARTER,LIMITED Events
04 May 2017
Total exemption full accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
03 Nov 2015
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification Second filing SH01 for 28/10/2014
...
... and 83 more events
06 Jan 1988
Return made up to 20/11/87; full list of members
04 Nov 1986
Accounts for a small company made up to 30 June 1986
23 Oct 1986
Return made up to 13/10/86; full list of members
10 Jun 1986
Secretary resigned;new secretary appointed
22 Dec 1909
Certificate of incorporation
7 November 1988
Fixed and floating charge
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
15 November 1977
Mortgage
Delivered: 21 November 1977
Status: Satisfied
on 18 July 2002
Persons entitled: Midland Bank LTD
Description: F/H & l/h land hereditaments & premises beign: property…
4 March 1938
Mortgage
Delivered: 23 March 1938
Status: Satisfied
on 18 July 2002
Persons entitled: Midland Bank LTD
Description: F/H farmyard cottage, kirkburton, near huddersfield, yorks…