TONY CARTER & SON LIMITED
MANCHESTER

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Company number 04749310
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address DAGGETT AND COMPANY, PARKWAY HOUSE, PALATINE ROAD, MANCHESTER, M22 4DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TONY CARTER & SON LIMITED are www.tonycarterson.co.uk, and www.tony-carter-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Tony Carter Son Limited is a Private Limited Company. The company registration number is 04749310. Tony Carter Son Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Tony Carter Son Limited is Daggett and Company Parkway House Palatine Road Manchester M22 4db. . CARTER, Janet Sheila is a Secretary of the company. CARTER, Charles Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARTER, Craig Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CARTER, Janet Sheila
Appointed Date: 02 May 2003

Director
CARTER, Charles Anthony
Appointed Date: 02 May 2003
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 May 2003
Appointed Date: 30 April 2003

Director
CARTER, Craig Anthony
Resigned: 06 October 2014
Appointed Date: 06 April 2014
37 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 May 2003
Appointed Date: 30 April 2003

TONY CARTER & SON LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

24 Mar 2015
Registered office address changed from 516 Wilmslow Road Withington Manchester M20 4BS to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB on 24 March 2015
...
... and 30 more events
15 May 2003
Registered office changed on 15/05/03 from: 11 warwick road old trafford manchester M16 0QQ
15 May 2003
Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100
02 May 2003
Director resigned
02 May 2003
Secretary resigned
30 Apr 2003
Incorporation

TONY CARTER & SON LIMITED Charges

24 July 2003
Debenture
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Express Limited
Description: Undertaking and all property and assets.