CARRS OF SHEFFIELD (MANUFACTURING) LIMITED
HOLBROOK,

Hellopages » South Yorkshire » Sheffield » S20 3FH

Company number 01596369
Status Active
Incorporation Date 6 November 1981
Company Type Private Limited Company
Address TROY HOUSE,, 2, HOLBROOK AVENUE,, HOLBROOK,, SHEFFIELD., S20 3FH
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 thirty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4,000,000 . The most likely internet sites of CARRS OF SHEFFIELD (MANUFACTURING) LIMITED are www.carrsofsheffieldmanufacturing.co.uk, and www.carrs-of-sheffield-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Carrs of Sheffield Manufacturing Limited is a Private Limited Company. The company registration number is 01596369. Carrs of Sheffield Manufacturing Limited has been working since 06 November 1981. The present status of the company is Active. The registered address of Carrs of Sheffield Manufacturing Limited is Troy House 2 Holbrook Avenue Holbrook Sheffield S20 3fh. . CARR, Martin is a Secretary of the company. CARR, Andrew Mark is a Director of the company. CARR, Martin is a Director of the company. CARR, Richard James is a Director of the company. Secretary WOOD, Jack has been resigned. Director CARR, Ronald James has been resigned. Director CARR, Susan has been resigned. Director GRITTI, Walter has been resigned. Director HOPKINSON, Alan Gordon has been resigned. Director HOPKINSON, Alan Gordon has been resigned. Director HORNER, Marc Antony has been resigned. Director MARTIN, Tony has been resigned. Director PITTS, Bernard William has been resigned. Director REVILL, Glynn David has been resigned. Director STOREY, James has been resigned. Director STOREY, James has been resigned. Director WARRINER, Charles Brian has been resigned. Director WOOD, Jack has been resigned. Director WOODCRAFT, John Barry has been resigned. Director WOODCRAFT, John Barry has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CARR, Martin
Appointed Date: 01 September 2008
Director
CARR, Andrew Mark
Appointed Date: 24 November 2010
41 years old
Director
CARR, Martin
Appointed Date: 24 November 2010
54 years old
Director
CARR, Richard James
Appointed Date: 01 July 2007
43 years old

Resigned Directors

Secretary
WOOD, Jack
Resigned: 01 September 2008
Director
CARR, Ronald James
Resigned: 07 June 2012
80 years old
Director
CARR, Susan
Resigned: 29 February 2016
Appointed Date: 01 January 2001
70 years old
Director
GRITTI, Walter
Resigned: 17 December 2003
Appointed Date: 01 January 2001
71 years old
Director
HOPKINSON, Alan Gordon
Resigned: 31 January 2008
Appointed Date: 01 November 2006
77 years old
Director
HOPKINSON, Alan Gordon
Resigned: 31 May 2003
77 years old
Director
HORNER, Marc Antony
Resigned: 01 October 2014
Appointed Date: 01 March 2012
46 years old
Director
MARTIN, Tony
Resigned: 24 September 1998
Appointed Date: 01 July 1997
76 years old
Director
PITTS, Bernard William
Resigned: 07 January 2003
Appointed Date: 01 July 1997
61 years old
Director
REVILL, Glynn David
Resigned: 31 March 2016
Appointed Date: 28 November 2011
50 years old
Director
STOREY, James
Resigned: 31 January 2008
Appointed Date: 01 January 2001
77 years old
Director
STOREY, James
Resigned: 01 February 1996
77 years old
Director
WARRINER, Charles Brian
Resigned: 01 October 2014
Appointed Date: 28 November 2011
58 years old
Director
WOOD, Jack
Resigned: 24 November 2010
81 years old
Director
WOODCRAFT, John Barry
Resigned: 03 March 2005
Appointed Date: 01 April 2003
80 years old
Director
WOODCRAFT, John Barry
Resigned: 01 October 2002
80 years old

Persons With Significant Control

Mr Richard James Carr
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Carr
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Carr
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control

CARRS OF SHEFFIELD (MANUFACTURING) LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
20 Jul 2016
Accounts for a medium company made up to 31 December 2015
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4,000,000
31 Mar 2016
Termination of appointment of Glynn David Revill as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Susan Carr as a director on 29 February 2016
...
... and 126 more events
26 Oct 1987
Accounting reference date extended from 31/07 to 31/12
21 Jul 1987
Declaration of satisfaction of mortgage/charge
20 Jan 1987
Declaration of satisfaction of mortgage/charge
19 Dec 1986
Accounts for a small company made up to 31 July 1986
19 Dec 1986
Return made up to 21/11/86; full list of members

CARRS OF SHEFFIELD (MANUFACTURING) LIMITED Charges

24 August 2009
Legal mortgage
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the south sid of holbrook avenue sheffield south…
4 February 1998
Debenture
Delivered: 7 February 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1994
Deed of charge over credit balances
Delivered: 29 December 1994
Status: Satisfied on 18 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with all…
13 March 1992
Legal charge
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2 orgreave drive, sheffield. All fixtures and fittings.…
13 March 1992
Legal charge
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 8 orgreave drive, sheffield. All fixtures and fittings.…
14 February 1992
Legal charge
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land adjoining holbrook avenue new street bus link and new…
12 July 1988
Legal charge
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 22 orgreave close, handsworth, sheffield & all fixtures &…
10 May 1988
Debenture
Delivered: 17 May 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1985
Legal charge
Delivered: 15 February 1985
Status: Satisfied on 21 July 1987
Persons entitled: Yorkshire Bank PLC
Description: 8 orgreave drive, handsworth, sheffield. Floating charge…
4 August 1982
Debenture
Delivered: 9 August 1982
Status: Satisfied on 20 January 1987
Persons entitled: Yorkshire Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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