CARPENTER & PATERSON LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 7BQ

Company number 00559771
Status Active
Incorporation Date 7 January 1956
Company Type Private Limited Company
Address CROWN WORKS, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kevin Paul Edwards as a director on 1 August 2016. The most likely internet sites of CARPENTER & PATERSON LIMITED are www.carpenterpaterson.co.uk, and www.carpenter-paterson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Carpenter Paterson Limited is a Private Limited Company. The company registration number is 00559771. Carpenter Paterson Limited has been working since 07 January 1956. The present status of the company is Active. The registered address of Carpenter Paterson Limited is Crown Works Henfaes Lane Welshpool Powys Sy21 7bq. . EDWARDS, Kevin Paul is a Secretary of the company. EDWARDS, Kevin Paul is a Director of the company. LEE, John Sydney is a Director of the company. LEE, Jonathan Antony is a Director of the company. SPIERS, Neil Andrew is a Director of the company. Secretary LEE, Jonathan Antony has been resigned. Secretary STRINGER, Alan has been resigned. Director BUTLER, Roy has been resigned. Director KAST, Karl Friedrich Michael has been resigned. Director KAST, Karl Friedrich Michael has been resigned. Director KRAEMER, Kurt has been resigned. Director LEE, Robert Edward has been resigned. Director MACDONALD, Richard Ronald Gorton has been resigned. Director MORRIS, Trevor has been resigned. Director STRINGER, Alan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
EDWARDS, Kevin Paul
Appointed Date: 24 July 2012
Director
EDWARDS, Kevin Paul
Appointed Date: 01 August 2016
60 years old
Director
LEE, John Sydney

95 years old
Director
LEE, Jonathan Antony
Appointed Date: 18 November 1992
62 years old
Director
SPIERS, Neil Andrew
Appointed Date: 01 August 2016
64 years old

Resigned Directors

Secretary
LEE, Jonathan Antony
Resigned: 24 July 2012
Appointed Date: 30 August 2003
Secretary
STRINGER, Alan
Resigned: 29 August 2003
Director
BUTLER, Roy
Resigned: 30 October 1998
88 years old
Director
KAST, Karl Friedrich Michael
Resigned: 10 November 1992
Appointed Date: 02 July 1992
83 years old
Director
KAST, Karl Friedrich Michael
Resigned: 10 November 1992
83 years old
Director
KRAEMER, Kurt
Resigned: 10 November 1992
86 years old
Director
LEE, Robert Edward
Resigned: 03 December 1999
Appointed Date: 17 October 1996
60 years old
Director
MACDONALD, Richard Ronald Gorton
Resigned: 21 December 2009
Appointed Date: 18 November 1992
74 years old
Director
MORRIS, Trevor
Resigned: 04 November 1994
90 years old
Director
STRINGER, Alan
Resigned: 29 August 2003
85 years old

Persons With Significant Control

Mr Kevin Paul Edwards
Notified on: 1 October 2016
60 years old
Nature of control: Has significant influence or control
Mr Neil Andrew Spiers
Notified on: 1 October 2016
64 years old
Nature of control: Has significant influence or control
Mr John Sydney Lee
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
Carpenter & Paterson (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Antony Lee
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CARPENTER & PATERSON LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mr Kevin Paul Edwards as a director on 1 August 2016
01 Aug 2016
Appointment of Mr Neil Andrew Spiers as a director on 1 August 2016
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,526
...
... and 108 more events
13 Jul 1987
Director resigned
01 Jul 1987
Secretary resigned;director resigned
18 Oct 1986
Full accounts made up to 31 December 1985
18 Oct 1986
Return made up to 22/09/86; full list of members
07 Jan 1956
Incorporation

CARPENTER & PATERSON LIMITED Charges

31 July 2015
Charge code 0055 9771 0013
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
31 July 2015
Charge code 0055 9771 0012
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as flat…
3 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2011
Legal mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lower ground floor 6 pellant road london by way of fixed…
28 November 2002
Legal mortgage
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 4, the bank swan hill shrewsbury shropshire t/n…
16 November 1992
Charge
Delivered: 2 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
11 November 1992
Charge
Delivered: 12 November 1992
Status: Satisfied on 2 December 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital…
28 December 1990
Legal charge
Delivered: 2 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold property k/as flat 19, 149 maida vale, london W9.
17 December 1990
Fixed and floating charge
Delivered: 21 December 1990
Status: Satisfied on 7 March 1992
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Book and other debts present and future and the proceeds…
24 July 1990
Legal charge
Delivered: 26 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as factory premises crown works henfaes…
14 May 1990
Fixed and floating charge
Delivered: 25 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
28 October 1982
Sub-mortgage
Delivered: 4 November 1982
Status: Satisfied on 18 January 1988
Persons entitled: Barclays Bank PLC
Description: F/H leighton hall, welshpool, powys.
11 January 1980
Guarantee & debenture
Delivered: 11 January 1980
Status: Satisfied on 24 November 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CARPENTER & OAKLEY ASSOCIATES LTD CARPENTER & PATERSON (HOLDINGS) LIMITED CARPENTER & SON CONSTRUCTION LIMITED CARPENTER & TRAIL LLP CARPENTER (BATH) LIMITED CARPENTER 1 LIMITED CARPENTER AND QUINN FUNERAL DIRECTORS LTD