CARTER ORIGIN LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 6AQ

Company number 00375173
Status Active
Incorporation Date 21 July 1942
Company Type Private Limited Company
Address ASHWOOD WORKS, HOLMES STREET, ROCHDALE, LANCASHIRE, OL12 6AQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of CARTER ORIGIN LIMITED are www.carterorigin.co.uk, and www.carter-origin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and three months. The distance to to Ashton-under-Lyne Rail Station is 9.3 miles; to Guide Bridge Rail Station is 10.1 miles; to Fairfield Rail Station is 10.2 miles; to Gorton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carter Origin Limited is a Private Limited Company. The company registration number is 00375173. Carter Origin Limited has been working since 21 July 1942. The present status of the company is Active. The registered address of Carter Origin Limited is Ashwood Works Holmes Street Rochdale Lancashire Ol12 6aq. . CARTER, Carol is a Secretary of the company. CARTER, Adele Delice is a Director of the company. CARTER, Carol is a Director of the company. CARTER, Frank Charles is a Director of the company. CARTER, Russell Thomas is a Director of the company. POOLE, Gary is a Director of the company. Secretary CARTER, Adele Delice has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CARTER, Carol
Appointed Date: 23 January 2003

Director
CARTER, Adele Delice

82 years old

Director
CARTER, Carol
Appointed Date: 31 August 2016
55 years old

Director

Director
CARTER, Russell Thomas
Appointed Date: 01 June 1998
58 years old

Director
POOLE, Gary
Appointed Date: 31 August 2016
66 years old

Resigned Directors

Secretary
CARTER, Adele Delice
Resigned: 23 January 2003

Persons With Significant Control

Mr Russell Thomas Carter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frank Charles Carter
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTER ORIGIN LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Nov 2016
Statement of company's objects
07 Nov 2016
Satisfaction of charge 2 in full
07 Nov 2016
Satisfaction of charge 3 in full
...
... and 89 more events
23 Aug 1988
Return made up to 25/07/88; full list of members

20 Aug 1987
Accounts for a small company made up to 30 September 1986

20 Aug 1987
Return made up to 20/07/87; full list of members

18 Aug 1986
Accounts for a small company made up to 30 September 1985

18 Aug 1986
Return made up to 28/07/86; full list of members

CARTER ORIGIN LIMITED Charges

1 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: Land on south west side of holmes street rochdale greater…
25 February 1999
Debenture
Delivered: 2 March 1999
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1993
Single debenture
Delivered: 19 April 1993
Status: Satisfied on 17 April 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…