J CARTER & CO(LIME STREET)(HOLDINGS)LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7EG

Company number 00450487
Status Active
Incorporation Date 5 March 1948
Company Type Private Limited Company
Address 1 TALL TREES, ROYSTON, HERTFORDSHIRE, SG8 7EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J CARTER & CO(LIME STREET)(HOLDINGS)LIMITED are www.jcartercolime.co.uk, and www.j-carter-co-lime.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. J Carter Co Lime Street Holdings Limited is a Private Limited Company. The company registration number is 00450487. J Carter Co Lime Street Holdings Limited has been working since 05 March 1948. The present status of the company is Active. The registered address of J Carter Co Lime Street Holdings Limited is 1 Tall Trees Royston Hertfordshire Sg8 7eg. . BIRD, Anthea is a Secretary of the company. BIRD, Frederick George is a Director of the company. Secretary ELMER, William has been resigned. Director ELMER, William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BIRD, Anthea
Appointed Date: 15 January 1996
Director
BIRD, Frederick George

94 years old

Resigned Directors

Secretary
ELMER, William
Resigned: 15 January 1996
Director
ELMER, William
Resigned: 15 January 1996
121 years old

Persons With Significant Control

Mr Frederick George Bird
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

J CARTER & CO(LIME STREET)(HOLDINGS)LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2,000
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
07 Jul 1988
Return made up to 02/11/87; full list of members
07 Jan 1988
Registered office changed on 07/01/88 from: carter house 15 dock street london E1 8JL
31 Jul 1987
Full accounts made up to 31 March 1986
02 Mar 1987
Return made up to 26/10/86; full list of members
16 Oct 1986
Declaration of satisfaction of mortgage/charge

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